Back to search

The Neale Agency Limited

07865043

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Old Boaryard South March, Long March Industrial Estate, Daventry, NN11 4PH
Incorporated 29/11/2011

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

82302
82302

Officers

Mr James William Hamilton

director · Since 29/11/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr Martin Roger Neale

director · Since 29/11/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Peter Alexander Reilly

director · Since 01/01/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mrs Hannah Elizabeth Williams

director · Since 01/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

James William Hamilton

director · Since 29/11/2011

British · England · Age 63

Martin Roger Neale

director · Since 29/11/2011

British · United Kingdom · Age 62

Peter Alexander Reilly

director · Since 01/01/2015

British · United Kingdom · Age 61

Hannah Elizabeth Williams

director · Since 01/07/2023

British · England · Age 42

Former

Rodney John Calvert

director · Resigned 09/08/2017

Christopher Page

director · Resigned 09/08/2017

Persons with Significant Control

Mr Martin Roger Neale

25–50% shares
25–50% votes
Appoint directors
significant-influence-or-control-as-firm

British · England · Age 62

The Old Boaryard, South March, Daventry, NN11 4PH

Notified 16/06/2016

Mr James William Hamilton

25–50% shares
25–50% votes
Appoint directors
significant-influence-or-control-as-firm

British · England · Age 63

The Old Boaryard, South March, Daventry, NN11 4PH

Notified 16/06/2016

Former PSCs

Mr Peter Alexander Reilly

Ceased 21/06/2022

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 29/04/2019Registered 03/05/2019

Change History

statusactive
2026-09-15

Active

typeltd
2026-09-15

Private Limited Company

address line1The Old Boaryard South March
2026-09-15

THE OLD BOARYARD SOUTH MARCH

post townDaventry
2026-09-15

DAVENTRY

officer appointedHAMILTON, James William
2026-09-15
officer appointedNEALE, Martin Roger
2026-09-15
officer appointedREILLY, Peter Alexander
2026-09-15
officer appointedWILLIAMS, Hannah Elizabeth
2026-09-15

CompanyRankvs 318+ SIC 82302 peers
66

Financial strength79th percentile among SIC peers · 20/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.21× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength20/25 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.

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£28k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£26k

Working capital

Current Assets

£149k

Current Liabilities

£123k

Fixed Assets

£1k

7avg. employees

Balance Sheet

Assets less current liabilities£28k
Signed by Mr J HAMILTON,Prepared with IRIS Elements Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.21+£0
20251.21+£0
20241.19+£0
20231.32

Derived from filed accounts. Not audited figures.

Filing History41 filings

Accounts filed

accounts with accounts type micro entity

26/08/20264 pages · PDF
Address changed

change registered office address company with date old address new address

27/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

02/10/20255 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20233 pages · PDF
Director appointed

appoint person director company with name date

26/07/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/06/20233 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/10/20223 pages · PDF
Address changed

change registered office address company with date old address new address

23/08/20221 page · PDF
PSC07

cessation of a person with significant control

23/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/05/201961 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20172 pages · PDF
Director resigned

termination director company with name termination date

14/08/20171 page · PDF
Director resigned

termination director company with name termination date

14/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

19/12/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20155 pages · PDF
Director appointed

appoint person director company with name date

21/04/20152 pages · PDF
Director appointed

appoint person director company with name date

17/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/04/20146 pages · PDF
Director appointed

appoint person director company with name

11/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20135 pages · PDF
Director details changed

change person director company with change date

14/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20125 pages · PDF
Accounts date changed

change account reference date company current extended

28/11/20123 pages · PDF
Incorporated

incorporation company

29/11/201128 pages · PDF