NEO Property Solutions Limited
- Company number
- 06307859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2007
- Nature of business
- Development of building projects
Other construction installation
Other specialised construction activities n.e.c. - Corporate group
- Graphmars Holdco Limited (65 companies)
Registered office
Previous names
- Able Bathing & Building Contractors Limited (until 21 Mar 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IRVINE, John Alexander | Director | 12 Aug 2024 | 31 Aug 2026 |
| LLOYD, Anthony Ewart | Director | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Diarmaid Patrick Kelly | Ownership Of Shares 25 To 50 Percent | 10 Jul 2016 | 30 Sep 2021 |
| Mr Terrance Martin Beckitt | Ownership Of Shares 25 To 50 Percent | 10 Jul 2016 | 30 Sep 2021 |
| Mr Alistair Hodgson | Ownership Of Shares 25 To 50 Percent | 10 Jul 2016 | 30 Sep 2021 |
| Ptsg Access And Safety Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Dec 2024 | - | - |
| 30 Sep 2023 | - | - |
| 2 Apr 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | £1,216,040 | £1,500,220 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 30 Sep 2014 | - | - |
| 31 Mar 2014 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
Connections
Owned by
NEO Property Solutions Limited → Ptsg Access And Safety Limited → Premier Technical Services Group Limited → Graphmars Bidco Limited → Graphmars Midco Limited → Graphmars Holdco Limited
Directors’ other companies
- LLOYD, Anthony Ewart - Director at Fire Door Inspection Solutions Limited
- LLOYD, Anthony Ewart - Director at Ptsg Electrical Services Limited
- LLOYD, Anthony Ewart - Director at Electrical Compliance And Safety Ltd
- LLOYD, Anthony Ewart - Director at Fire Doors Rite Ltd
- LLOYD, Anthony Ewart - Director at Idsl Group Holdings Limited
- LLOYD, Anthony Ewart - Director at GMC Group Ltd
- LLOYD, Anthony Ewart - Director at Hartland Fire Holdings Ltd
- LLOYD, Anthony Ewart - Director at Integrated Doorset Solutions Limited
- LLOYD, Anthony Ewart - Director at Graphmars Holdco Limited
- LLOYD, Anthony Ewart - Director at BDS Electrical FM Limited
Companies at the same address
- Acescott Specialist Services Limited (06603375)
- Brooke Edgley Specialist Technical Services Limited (00591982)
- Electrical Compliance And Safety Ltd (09468049)
- Nationwide Specialist Services Limited (11317499)
- NSS Cleaning Limited (06941563)
- NSS Hire Limited (04664914)
- NSS Maintenance Limited (05326109)
- NSS Testing Limited (04659300)
- Premier Technical Services Group Limited (06005074)
- Ptsg Access And Safety Limited (03233894)