# NEO Property Solutions Limited

## Details

- **Company number:** [06307859](https://find-and-update.company-information.service.gov.uk/company/06307859)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2007
- **Registered office:** 13-14 FLEMMING COURT, CASTLEFORD, WF10 5HW
- **Nature of business:** [41100](/sic/41100) Development of building projects, [43290](/sic/43290) Other construction installation, [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Graphmars Holdco Limited](/group/4801) (65 companies)


## 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 |
|---|---|---|
| 31 Mar 2020 | £1,216,040 | £1,500,220 |



## Owned by

NEO Property Solutions Limited → [Ptsg Access And Safety Limited](/company/03233894) → [Premier Technical Services Group Limited](/company/06005074) → [Graphmars Bidco Limited](/company/13237699) → [Graphmars Midco Limited](/company/13236412) → [Graphmars Holdco Limited](/company/13232295)




## Directors' other companies

- [LLOYD, Anthony Ewart](/person/5835832) - director at [Fire Door Inspection Solutions Limited](/company/10045649)
- [LLOYD, Anthony Ewart](/person/5835832) - director at [Ptsg Electrical Services Limited](/company/02811979)
- [LLOYD, Anthony Ewart](/person/5835832) - director at [Electrical Compliance And Safety Ltd](/company/09468049)
- [LLOYD, Anthony Ewart](/person/5835832) - director at [Fire Doors Rite Ltd](/company/07765839)
- [LLOYD, Anthony Ewart](/person/5835832) - director at [Idsl Group Holdings Limited](/company/15548053)
- [LLOYD, Anthony Ewart](/person/5835832) - director at [GMC Group Ltd](/company/09477178)
- [LLOYD, Anthony Ewart](/person/5835832) - director at [Hartland Fire Holdings Ltd](/company/15906104)
- [LLOYD, Anthony Ewart](/person/5835832) - director at [Integrated Doorset Solutions Limited](/company/09241306)
- [LLOYD, Anthony Ewart](/person/5835832) - director at [Graphmars Holdco Limited](/company/13232295)
- [LLOYD, Anthony Ewart](/person/5835832) - director at [BDS Electrical FM Limited](/company/08641756)



## Companies at the same address

- [Acescott Specialist Services Limited](/company/06603375) (06603375)
- [Brooke Edgley Specialist Technical Services Limited](/company/00591982) (00591982)
- [Electrical Compliance And Safety Ltd](/company/09468049) (09468049)
- [Nationwide Specialist Services Limited](/company/11317499) (11317499)
- [NSS Cleaning Limited](/company/06941563) (06941563)
- [NSS Hire Limited](/company/04664914) (04664914)
- [NSS Maintenance Limited](/company/05326109) (05326109)
- [NSS Testing Limited](/company/04659300) (04659300)
- [Premier Technical Services Group Limited](/company/06005074) (06005074)
- [Ptsg Access And Safety Limited](/company/03233894) (03233894)