Ltd Facts The UK company register, as filed

Register entry · No. 08313483

NEILCOTT GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 29 Nov 2012

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,375,000.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Nov 2012 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EXCEL HOUSE, CRAY AVENUE, ORPINGTON, KENT, BR5 3ST

    As filed with Companies House.
  2. Nature of business

    • 70100 Activities of head offices
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    17 Nov 2026
    Last made up to
    3 Nov 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. NEILCOTT GROUP HOLDINGS LIMITED current
    2. TYROLESE (747) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £0 — £3,375,000 0
31 Dec 2024 * — £0 — £3,375,000 —

* From the following year's accounts (prior-year figures).

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Malcolm Charles Elster Director 18 Dec 2012 — April 1957 British · United Kingdom
Neil Eric Harrison Director 1 Mar 2021 — September 1960 British · England
Joseph Gissane Director 1 Mar 2021 — September 1956 Irish · England
Paul Anthony Reeves Director 8 Jun 2021 — February 1967 British · England
David Huxley Director 7 Aug 2023 — March 1968 British · England
Ciarán Pádraig O'Leary Director 9 Mar 2026 — October 1982 Irish · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tyrolese 751 Ltd company · 08331644 · United Kingdom Ownership of shares 50 to 75 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is NEILCOTT GROUP HOLDINGS LIMITED still trading?

The register shows NEILCOTT GROUP HOLDINGS LIMITED as active.

What does NEILCOTT GROUP HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was NEILCOTT GROUP HOLDINGS LIMITED set up?

It was incorporated on 29 November 2012.

When are NEILCOTT GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is NEILCOTT GROUP HOLDINGS LIMITED's next confirmation statement due?

By 17 November 2026.

Who runs NEILCOTT GROUP HOLDINGS LIMITED?

NEILCOTT GROUP HOLDINGS LIMITED has 6 current directors. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 08342820 HODGE & CO. LTD. Active Private Limited Company Inc. 31 Dec 2012 70100 · Activities Of Head Offices
  2. 08343098 IMPART LIMITED Active Private Limited Company Inc. 31 Dec 2012 70100 · Activities of head offices
  3. 08343065 PETIT MEAD LIMITED Active Private Limited Company Inc. 31 Dec 2012 55209 · Other holiday and other collective accommodation
  4. 08343328 SANCO DATA LTD Active Private Limited Company Inc. 31 Dec 2012 69201 · Accounting and auditing activities
  5. 08341745 KNOX BEATTIE LIMITED Active Private Limited Company Inc. 27 Dec 2012 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House