Ltd Facts The UK company register, as filed

Register entry · No. 09499100

NEOGENE HOLDINGS LIMITED

Active Private Limited Company Incorporated 19 Mar 2015

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £10,670 to £1,382 in a year.

    Accounts to 31 Mar 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    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

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    Filing history (form AA01)
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    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 26 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Mar 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    14 CAXTON WAY, WATFORD, ENGLAND, WD18 8UJ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    26 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 Apr 2027
    Last made up to
    19 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NEOGENE HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £1,382 £735,031 2
31 Mar 2024 not published not published £10,670 £735,319 2
31 Mar 2023 not published not published £1,843 £704,903 3
31 Mar 2022 not published not published £2,239 £706,284 3
31 Mar 2021 not published not published £319 £685,631 3
31 Mar 2020 not published not published £1,385 £704,878 3

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
David Jourdain Kershaw Director Director 19 Mar 2015 — August 1964 British · England
Paul William Brown Director Director 19 Mar 2015 — March 1966 British · United Kingdom
David Kershaw Secretary 19 Mar 2015 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul William Brown Ownership of shares 25 to 50 percent 6 Apr 2016 — March 1966 British · England
Mrs Janice Ann Kershaw Voting rights 25 to 50 percent 6 Apr 2016 — January 1939 British · England
Mr David Jourdain Kershaw Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — August 1964 British · England

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

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Questions

Is NEOGENE HOLDINGS LIMITED still trading?

The register shows NEOGENE HOLDINGS LIMITED as active.

What does NEOGENE HOLDINGS LIMITED do?

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

When was NEOGENE HOLDINGS LIMITED set up?

It was incorporated on 19 March 2015.

When are NEOGENE HOLDINGS LIMITED's accounts due?

Next accounts are due by 26 December 2026. The last accounts were made up to 31 March 2025.

When is NEOGENE HOLDINGS LIMITED's next confirmation statement due?

By 2 April 2027.

Who runs NEOGENE HOLDINGS LIMITED?

NEOGENE HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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The file

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