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Neg Holdings Limited

08404382

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Unit 1 Stephenson Industrial Estate, Stephenson Road, Washington, NE37 3HR
Incorporated 15/02/2013

Previously known as

Neg (2013) Limited · until 08/02/2016
Timec 1403 Limited · until 09/04/2013

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Bryan Alexander Meredith Thompson

director · Since 22/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Clifford Graham Francis Thompson

director · Since 22/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Derrick Thompson

director · Since 26/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 2 other boards

Mr Ayrton Reece Meredith Thompson

director · Since 01/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Mrs Emily Rutherford

secretary · Since 05/01/2026

Clifford Graham Francis Thompson

director · Since 22/02/2018

British · England · Age 59

Bryan Alexander Meredith Thompson

director · Since 22/02/2018

British · England · Age 56

Derrick Thompson

director · Since 26/02/2018

British · United Kingdom · Age 83

Ayrton Reece Meredith Thompson

director · Since 01/11/2024

British · England · Age 35

Emily Rutherford

secretary · Since 05/01/2026

Former

Muckle Secretary Limited

corporate secretary · Resigned 16/04/2013

Andrew John Davison

director · Resigned 16/04/2013

John Smithson Young

director · Resigned 25/06/2014

John Smithson Young

secretary · Resigned 25/06/2014

Gary Stephen Hall

director · Resigned 07/07/2023

Gary Alistair Foster

secretary · Resigned 07/07/2023

Gary Alistair Foster

director · Resigned 07/07/2023

Persons with Significant Control

Neg Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1 Stephenson Industrial Estate, Stephenson Road, Washington, NE37 3HR

Reg: 14396068 · Companies House · Private Limited Company

Notified 07/07/2023

Former PSCs

Mr Gary Stephen Hall

Ceased 07/07/2023

Charges2 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 08/04/2020Registered 09/04/2020
Charge
outstanding

BANK OF SCOTLAND PLC

Created 09/08/2013Registered 16/08/2013

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Unit 1 Stephenson Industrial Estate
2026-08-14

UNIT 1 STEPHENSON INDUSTRIAL ESTATE

post townWashington
2026-08-14

WASHINGTON

officer appointedRUTHERFORD, Emily
2026-08-14
officer appointedTHOMPSON, Ayrton Reece Meredith
2026-08-14
officer appointedTHOMPSON, Bryan Alexander Meredith
2026-08-14
officer appointedTHOMPSON, Clifford Graham Francis
2026-08-14
officer appointedTHOMPSON, Derrick
2026-08-14

CompanyRankvs 2642+ SIC 70100 peers
63

Financial strength86th percentile among SIC peers · 22/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 4.96× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees2/15 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.

Longevity14/15 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 31/12/2022

Net Worth

£2.0M

Balance sheet strength

Cash

£74k

Cash in the bank

Net Current Assets

£412k

Working capital

Current Assets

£517k

Current Liabilities

£104k

Fixed Assets

£2.3M

Debtors

£443k

0avg. employees

Balance Sheet

Bank loans & overdrafts£75k
Assets less current liabilities£2.7M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20224.96

Derived from filed accounts. Not audited figures.