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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-03-09 (in 10mo)

Last made up 2026-02-23

Watchouts

None on the register

Cash

£4M

+115.2% vs 2024

Net assets

£12M

+20.5% vs 2024

Employees

113

+10.8% vs 2024

Profit before tax

£4M

+60.4% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £40,132,000£45,425,000
Operating profit £2,251,000£3,513,000
Profit before tax £2,216,000£3,555,000
Net profit £1,364,000£2,954,000
Cash £2,086,000£4,490,000
Total assets less current liabilities £9,823,000£11,835,000
Net assets £9,748,000£11,751,000
Equity £9,748,000£11,751,000
Average employees 102113
Wages £5,603,000£6,128,000
Directors' remuneration £866,000£957,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Operating margin 5.6%7.7%
Net margin 3.4%6.5%
Return on capital employed 22.9%29.7%
Current ratio 2.43x2.26x
Interest cover 64.31x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. NEOM LTD. 2008-04-07 → present
  2. NATURAL MAGIC LIMITED 2004-05-13 → 2008-04-07

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have concluded it continues to be appropriate for the Group to continue as a going concern for a period of at least 12 months from signing these financial statements.”

Group structure

  1. NEOM LTD. · parent
    1. Neom Retail 1 Limited 1% · England & Wales
    2. NEOM Wellbeing Ireland Limited 1% · Ireland
    3. NEOM Inc 1% · USA

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 8 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2023-11-13
ELLIOTT, Nicola Jayne Director 2004-05-14 Dec 1977 British
GIBSON, Elizabeth Anne Director 2017-12-19 Jun 1960 British
MALBOIS, Isabel Director 2023-10-10 Mar 1977 Irish
MENNELL, Oliver Director 2004-05-14 Jul 1981 British
WOODHOUSE, Adam Jonathan Director 2024-09-25 Jun 1978 British
Show 8 resigned officers
Name Role Appointed Resigned
MENNELL, Oliver Secretary 2004-05-14 2015-01-06
MENNELL, Samantha Secretary 2015-01-06 2023-10-10
MOSS, David Neil Secretary 2015-01-06 2023-10-10
WESTCO NOMINEES LIMITED Corporate Secretary 2004-05-13 2004-05-13
MCNIECE, Raymond Edward Director 2021-04-22 2023-11-28
OSTI, Emmanuel Director 2019-07-24 2022-06-17
WARSHAW, Michael Charles Director 2017-12-19 2018-12-03
WESTCO DIRECTORS LTD Corporate Director 2004-05-13 2004-05-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Nicola Jayne Elliott Individual Shares 25–50% 2024-03-28 Active
Mrs Nicola Jayne Elliott Individual Shares 25–50%, Voting 25–50% 2017-09-07 Ceased 2022-03-31
Mr Oliver Mennell Individual Shares 25–50%, Voting 25–50% 2017-09-07 Ceased 2022-03-31

Filing timeline

Last 20 of 162 total filings

Date Type Category Description
2026-02-23 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-23 CH01 officers Change person director company with change date PDF
2026-02-23 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-11-24 AA accounts Accounts with accounts type group
2025-10-22 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-10-22 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-10-21 CH01 officers Change person director company with change date PDF
2025-10-21 CH01 officers Change person director company with change date PDF
2025-03-28 CH01 officers Change person director company with change date PDF
2025-03-28 CH01 officers Change person director company with change date PDF
2025-03-27 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-09 AA accounts Accounts with accounts type group
2024-10-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-26 AP01 officers Appoint person director company with name date PDF
2024-04-09 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-05 CH01 officers Change person director company with change date PDF
2024-03-26 AA accounts Accounts with accounts type group
2023-12-08 TM01 officers Termination director company with name termination date PDF
2023-11-15 SH01 capital Capital allotment shares
2023-11-14 AP04 officers Appoint corporate secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page