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Neo Brothers Limited

03102340

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Harrison House Sheep Walk, Langford Road, Biggleswade, SG18 9RB
Incorporated 15/09/1995

Previously known as

Hightide Enterprises Limited · until 17/10/1995

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories
45320
Retail trade of motor vehicle parts and accessories

Officers

Neoclis Neocleous

secretary · Since 29/09/1995

British

Andreas Neocleous

director · Since 29/09/1995

British · England · Age 52

Neoclis Neocleous

director · Since 29/09/1995

British · United Kingdom · Age 58

Christos Neocleous

director · Since 19/12/2012

British · England · Age 67

Former

Access Registrars Limited

corporate nominee secretary · Resigned 29/09/1995

Access Nominees Limited

corporate nominee director · Resigned 29/09/1995

Persons with Significant Control

Mr Neoclis Neocleous

25–50% shares
25–50% votes

British · United Kingdom · Age 58

Harrison House, Sheep Walk, Biggleswade, SG18 9RB

Notified 06/04/2016

Mr Andreas Neocleous

25–50% shares
25–50% votes

British · United Kingdom · Age 52

Harrison House, Sheep Walk, Biggleswade, SG18 9RB

Notified 06/04/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Harrison House Sheep Walk
2026-05-05

HARRISON HOUSE SHEEP WALK

post townBiggleswade
2026-05-05

BIGGLESWADE

officer appointedNEOCLEOUS, Neoclis
2026-05-05
officer appointedNEOCLEOUS, Andreas
2026-05-05
officer appointedNEOCLEOUS, Christos
2026-05-05
officer appointedNEOCLEOUS, Neoclis
2026-05-05

CompanyRankvs 101+ SIC 45310 peers
88

Financial strength97th percentile among SIC peers · 24/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 10.77× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£4.0M

Balance sheet strength

Cash

£650k

Cash in the bank

Net Current Assets

£4.0M

Working capital

Current Assets

£4.4M

Current Liabilities

£408k

Fixed Assets

£62k

Debtors

£2.9M

15avg. employees+1

Tax at Year End

Corp tax£105k
VAT£151k

Director Loans

Company owes directors£22k

Balance Sheet

Assets less current liabilities£4.0M
Signed by Mr Neoclis Neocleous 18/11/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
202510.77+£416k£3.0M
20248.43+£465k£1.3M
20239.38+£158k£460k
202215.72-£61k
202115.48+£234k
202012.32-£76k
201911.38+£431k
20177.20

Derived from filed accounts. Not audited figures.

Filing History90 filings

Confirmation statement

confirmation statement with updates

19/12/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20259 pages · PDF
CH03

change person secretary company with change date

03/02/20251 page · PDF
Confirmation statement

confirmation statement with updates

10/12/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/20248 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20238 pages · PDF
PSC changed

change to a person with significant control

08/11/20232 pages · PDF
PSC changed

change to a person with significant control

08/11/20232 pages · PDF
Director details changed

change person director company with change date

08/11/20232 pages · PDF
Director details changed

change person director company with change date

08/11/20232 pages · PDF
Director details changed

change person director company with change date

08/11/20232 pages · PDF
Address changed

change registered office address company with date old address new address

08/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

18/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/202010 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/201910 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/201810 pages · PDF
Confirmation statement

confirmation statement with updates

25/09/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/201710 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20174 pages · PDF
Director details changed

change person director company with change date

08/12/20162 pages · PDF
Director details changed

change person director company with change date

08/12/20162 pages · PDF
Director details changed

change person director company with change date

08/12/20162 pages · PDF
CH03

change person secretary company with change date

07/12/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20168 pages · PDF
Confirmation statement

confirmation statement with updates

04/10/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20146 pages · PDF
Director details changed

change person director company with change date

16/09/20142 pages · PDF
Director details changed

change person director company with change date

16/09/20142 pages · PDF
CH03

change person secretary company with change date

16/09/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20136 pages · PDF
Director appointed

appoint person director company with name

20/12/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/09/20115 pages · PDF
Address changed

change registered office address company with date old address

06/06/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20098 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20087 pages · PDF
363a

legacy

09/10/20084 pages · PDF
363a

legacy

11/01/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20077 pages · PDF
363a

legacy

11/10/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20057 pages · PDF
363a

legacy

12/10/20053 pages · PDF
288c

legacy

12/10/20051 page · PDF
Accounts filed

accounts with accounts type small

14/12/20047 pages · PDF
363s

legacy

13/09/20047 pages · PDF
363s

legacy

01/12/20037 pages · PDF
Accounts filed

accounts with accounts type small

19/10/20037 pages · PDF
287

legacy

07/06/20031 page · PDF
363s

legacy

20/09/20027 pages · PDF
Accounts filed

accounts with accounts type small

09/09/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20024 pages · PDF
363s

legacy

02/10/20016 pages · PDF
Accounts filed

accounts with accounts type small

19/10/20005 pages · PDF
363s

legacy

21/09/20006 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20006 pages · PDF
363s

legacy

17/09/19996 pages · PDF
287

legacy

26/04/19991 page · PDF
363s

legacy

23/09/19984 pages · PDF
Accounts filed

accounts with accounts type small

21/05/19986 pages · PDF
363s

legacy

17/09/1997PDF
Accounts filed

accounts with accounts type small

21/08/19977 pages · PDF
225

legacy

19/12/19961 page · PDF
363s

legacy

28/10/19966 pages · PDF
288c

legacy

28/10/19961 page · PDF
288c

legacy

28/10/19961 page · PDF
RESOLUTIONS

resolution

14/11/199518 pages · PDF
288

legacy

26/10/1995PDF
288

legacy

26/10/1995PDF
288

legacy

26/10/1995PDF
288

legacy

26/10/1995PDF
287

legacy

26/10/19951 page · PDF
CERTNM

certificate change of name company

16/10/19954 pages · PDF
Incorporated

incorporation company

15/09/199522 pages · PDF