NEOSS UK & IRELAND LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-25 (in 4mo)
Last made up 2025-09-11
Watchouts
Cash
£53K
Latest balance sheet
Net assets
£194K
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
However, these circumstances indicate the existence of a material uncertainty related to events or conditions that may cast significant doubt on the company's ability to continue as a going concern and, therefore, that the company may be unable to realise its assets and discharge its liabilities in the normal course of business.
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,849,965 | £1,526,627 | |
| Operating profit | £46,634 | £46,884 | |
| Profit before tax | — | — | |
| Net profit | £46,634 | £46,884 | |
| Cash | £37,499 | £52,892 | |
| Total assets less current liabilities | £146,634 | £193,518 | |
| Net assets | £146,634 | £193,518 | |
| Equity | £146,634 | £193,518 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 2.5% | 3.1% | |
| Net margin | 2.5% | 3.1% | |
| Return on capital employed | 31.8% | 24.2% | |
| Current ratio | 1.23x | 1.42x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Material uncertainty disclosed
“However, these circumstances indicate the existence of a material uncertainty related to events or conditions that may cast significant doubt on the company's ability to continue as a going concern and, therefore, that the company may be unable to realise its assets and discharge its liabilities in the normal course of business.”
Significant events
- “During May 2025 the directors have decided to merge this company into Neoss Limited, registered number 04120053. The Directors believe this will streamline the group structure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONAS, Jordan Holland | Secretary | 2023-12-31 | — | — |
| BOUSFIELD, Nicholas Robin | Director | 2024-03-01 | Apr 1979 | British |
| CHEN, Guang, Dr | Director | 2025-07-31 | Sep 1980 | Chinese |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IEGOROVA, Mariia | Secretary | 2022-09-28 | 2023-12-31 |
| BOEGLI, Thomas | Director | 2022-09-28 | 2024-02-29 |
| GOTTLANDER, Robert | Director | 2022-09-28 | 2025-05-10 |
| SPIELER, Fernando | Director | 2024-03-01 | 2025-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Neoss Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-28 | Active |
Filing timeline
Last 16 of 16 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-07 | AA | accounts | Accounts with accounts type full | |
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-11 | GUARANTEE2 | other | Legacy | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-26 | AA | accounts | Accounts with accounts type full | |
| 2024-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-14 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-01-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.