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NEOS NUCLEAR LIMITED
6TH FLOOR 2, LONDON WALL PLACE, LONDON, EC2Y 5AUPrevious name: DEVA MANUFACTURING LIMITED (changed on 23-Mar-2021)
Previous name: CAVENDISH NUCLEAR MANUFACTURING LIMITED (changed on 29-Sep-2020)
Previous name: DEVA MANUFACTURING SERVICES LIMITED (changed on 23-Oct-2013)
Company Number: 02763400
Incorporation date: 09-Nov-1992
Status: In Administration
Entity type: Private Limited Company
SIC codes:
25920 Manufacture of light metal packaging
SUMMARY
This company is 31.4 years old and is currently in administration. It is controlled by multiple entities. The company has negative equity (net assets) of GBP -3.6 million but has improved from GBP -3.8 million in the previous year. Retained earnings is negative (GBP -4.6 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 15 other companies, 9 (60.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2023Accounts Filed: SMALL (31-Mar-2021)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | ||||||
31-Mar-2019 | GBP | 5,061 | -1,223 | -23 | 98 | -1,078 | |
31-Mar-2018 | GBP | 10,205,000 | 85,000 | 23,000 | 64,000 | 48,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 1,346,000 | 10,069,000 | 11,000 | 1,000,000 | -4,612,000 | -3,612,000 | ||
31-Mar-2019 | GBP | 455,000 | 1,272,000 | 7,149,000 | 1,000,000 | -4,808,000 | -3,808,000 | ||
31-Mar-2018 | GBP | 5,533,000 | 5,262,000 | 1,000,000 | -3,843,000 | -2,843,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | BABCOCK CORPORATE SECRETARIES LIMITED | 25 Feb 2013 | 18 Sep 2020 | 107 - 121 | ||
Resigned | Nicholas James William BORRETT | 27 Jul 2012 | 25 Feb 2013 | 0 - 1 | ||
Resigned | Valerie Francine Anne TELLER | 09 Jul 2010 | 27 Jul 2012 | 0 - 1 | ||
Resigned | Darren Jon WALSH | 18 Feb 2008 | 01 Aug 2008 | 0 - 6 | ||
Resigned | Matthew Paul JOWETT | 18 Jan 2008 | 09 Jul 2010 | Director | British | 51 - 158 |
Resigned | Alvin Joseph SHUTTLEWORTH | 14 Mar 2005 | 18 Jan 2008 | 1 - 63 | ||
Resigned | Colin Stuart REID | 07 Jun 1996 | 14 Mar 2005 | 1 - 47 | ||
Resigned | Alvin Joseph SHUTTLEWORTH | 30 Nov 1992 | 07 Jun 1996 | 1 - 63 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Hareesh Malleshappa TOTIGER | 18 Sep 2020 | Chief Executive | Indian | 11 - 1 | 10 (83.3%) | |
Active | Neil James WILLIAMS | 18 Sep 2020 | Chief Business Development Officer | British | 7 - 0 | 7 (100.0%) | |
Active | Carl ROBERTS | 18 Sep 2020 | Chief Operations Manager | British | 9 - 2 | 7 (63.6%) | |
Resigned | Paul Lloyd EDWARDS | 01 Dec 2019 | 18 Sep 2020 | Accountant | British | 18 - 17 | 1 (2.9%) |
Resigned | Richard Hewitt TAYLOR | 01 Jul 2016 | 31 Mar 2017 | Accountant | British | 0 - 99 | 23 (23.2%) |
Resigned | Simon Christopher BOWEN | 01 Dec 2015 | 18 Sep 2020 | Company Director | British | 2 - 34 | 6 (16.7%) |
Resigned | John Richard DAVIES | 01 Dec 2015 | 31 Mar 2017 | Managing Director | British | 0 - 80 | 16 (20.0%) |
Resigned | Kevin John GARVEY | 01 Dec 2015 | 01 Dec 2019 | Finance Director | British | 0 - 69 | 17 (24.6%) |
Resigned | Kenneth Malcolm DOUGLAS | 07 Dec 2011 | 02 Jun 2015 | Chartered Accountant | British | 3 - 13 | 1 (6.3%) |
Resigned | Roger Andrew HARDY | 01 Oct 2010 | 07 Dec 2011 | Managing Director | British | 0 - 39 | 5 (12.8%) |
Resigned | Kevin Richard THOMAS | 01 Oct 2010 | 02 Nov 2015 | Managing Director | British | 0 - 54 | 5 (9.3%) |
Resigned | Graham David LEEMING | 01 Oct 2010 | 01 Jul 2016 | Director | British | 0 - 69 | 8 (11.6%) |
Resigned | Franco MARTINELLI | 09 Jul 2010 | 31 Mar 2017 | Chartered Accountant | British | 1 - 226 | 51 (22.5%) |
Resigned | John James CHUBB | 01 Sep 2008 | 31 Jul 2010 | Managing Director | British | 0 - 21 | 4 (19.0%) |
Resigned | Peter John MCINTOSH | 15 Aug 2008 | 30 Jul 2009 | Engineer | British | 1 - 12 | 4 (30.8%) |
Resigned | Paul John LESTER | 18 Jan 2008 | 09 Jul 2010 | Director | British | 4 - 75 | 17 (21.5%) |
Resigned | Philip James HARRISON | 18 Jan 2008 | 09 Jul 2010 | Accountant | British | 4 - 85 | 26 (29.2%) |
Resigned | Rachel PARSONS | 02 Aug 2007 | 28 Sep 2008 | Project Manager | British | 0 - 1 | 1 (100.0%) |
Resigned | Margaret Elizabeth BURNS | 27 Nov 2006 | 10 Jan 2008 | Company Director | British | 3 - 6 | 2 (22.2%) |
Resigned | Michael Derek DAVIES | 01 Apr 2005 | 31 Aug 2006 | Company Director | British | 0 - 7 | 1 (14.3%) |
Resigned | Neil James PROUD | 01 Apr 2005 | 31 Aug 2007 | Company Director | British | 0 - 15 | 13 (86.7%) |
Resigned | Paul Christopher HAMER | 01 Apr 2005 | 15 Aug 2008 | Company Director | British | 0 - 32 | 17 (53.1%) |
Resigned | John Frederick EDWARDS | 24 Mar 2005 | 01 Apr 2005 | Accountant | British | 0 - 90 | 37 (41.1%) |
Resigned | Edward John WILLIAMSON | 04 Mar 2002 | 01 Apr 2005 | Director | British | 0 - 2 | 2 (100.0%) |
Resigned | David MILLINGTON | 21 Jun 2000 | 06 Dec 2004 | Company Director | British | 0 - 1 | 1 (100.0%) |
Resigned | Susan JEE | 21 Nov 1997 | 18 Jan 2008 | Accountant | British | 4 - 17 | 3 (14.3%) |
Resigned | William HEAFIELD | 21 Nov 1997 | 21 Nov 2001 | Company Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Clive Friend BUTTON | 21 Nov 1997 | 31 May 2000 | Company Director | British | 2 - 5 | 1 (14.3%) |
Resigned | Ian Barnet DUNCAN | 13 Dec 1996 | 21 Nov 1997 | Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Leslie CARRICK | 07 Jun 1996 | 17 Nov 1997 | Supply Chain Manager | British | 0 - 1 | 1 (100.0%) |
Resigned | Dominic Francis James BOX | 07 Jun 1996 | 21 Nov 1997 | Business Development | British | 0 - 6 | 6 (100.0%) |
Resigned | Graham Keith WILSON | 16 Aug 1995 | 12 Nov 1996 | Engineer | British | 0 - 2 | 1 (50.0%) |
Resigned | Nigel Patrick DICK | 22 Apr 1993 | 01 Nov 1997 | Managing Director | British | 0 - 4 | 3 (75.0%) |
Resigned | Anthony John MILLS | 30 Nov 1992 | 07 Jun 1996 | Director | British | 0 - 19 | 8 (42.1%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 09 Nov 1992 | 30 Nov 1992 | 3 - 80229 | 34098 (42.5%) | ||
Resigned | INSTANT COMPANIES LIMITED | 09 Nov 1992 | 30 Nov 1992 | 3 - 27909 | 12624 (45.2%) |
Average tenure of active directors: 3.5 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 82.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
NEOS ENGINEERING LIMITED (00473086) - In Administration | ✔ | ✔ | ✔ | |
NEOS TECHNOLOGIES LIMITED (01708663) - In Administration/Receiver Manager | ✔ | ✔ | ✔ | |
NEOS NUCLEAR LIMITED (02763400) - In Administration | ✔ | ✔ | ✔ | |
QUANTUM MANUFACTURING LIMITED (02796301) - Active - Proposal to Strike off | ✔ | ✔ | ||
NEOS AUTOMOTIVE LIMITED (03700523) - In Administration | ✔ | ✔ | ||
FAIRTECH ENGINEERING SERVICES LIMITED (06084111) - Active | ✔ | |||
NEOS COMPOSITES LIMITED (06829127) - In Administration | ✔ | ✔ | ✔ | |
TOTI INTERNATIONAL LIMITED (09735236) - Active | ✔ | |||
UNTOLD HORIZONS LIMITED (10143952) - Active | ✔ | |||
CR CONSULT LIMITED (10450386) - Active | ✔ | |||
EVACUSTAIR LIMITED (10546012) - Active | ✔ | |||
NEOS INTERNATIONAL LIMITED (10791247) - In Administration | ✔ | ✔ | ||
NEOS COMPOSITE SOLUTIONS LIMITED (12455257) - In Administration | ✔ | ✔ | ||
NEOS SUPERFORM LIMITED (13587557) - In Administration | ✔ | ✔ | ||
NEOS MULTIDROP LIMITED (13846598) - Active - Proposal to Strike off | ✔ | ✔ | ||
TECHNE NOUS LIMITED (15143192) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-11-11 | 2015-11-09 | 2014-11-09 | 2013-11-09 | 2012-11-09 | ||
QML HOLDINGS LIMITED | ORDINARY | 1,000,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
CAVENDISH NUCLEAR LIMITED | ORDINARY | 0 0% | 1,000,000 100% | 1,000,000 100% | 1,000,000 100% | 0 0% |
BNS NUCLEAR SERVICES LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1,000,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
NEOS NUCLEAR LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
25920 Manufacture of light metal packaging)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
CROWN PACKAGING MANUFACTURING UK LIMITED | CROWN PACKAGING MANUFACTURING UK LIMITED BORLAND AVENUE, BOTCHERBY, CARLISLE, CUMBRIA, CA1 2TL | 10352429 | 2017-12-31 | 397,359,000 | 28,897,000 | |
BALL BEVERAGE PACKAGING UK LTD | 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LG | 00197480 | 2017-12-31 | 183,674,000 | 6,849,000 | |
ARDAGH METAL PACKAGING UK LIMITED | TRIVIUM PACKAGING UK LTD, COXMOOR ROAD, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, ENGLAND, NG17 5LA | 02553094 | 2017-12-31 | 120,702,000 | 13,772,000 | |
CAN-PACK UK LIMITED | PLOT 18 SKIPPINGDALE INDUSTRIAL ESTATE, HOLYROOD DRIVE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8NN | 06366267 | 2017-12-31 | 115,596,028 | 1,769,690 | |
ARDAGH METAL BEVERAGE UK LIMITED | ARDAGH GROUP SIXTH AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, UNITED KINGDOM, CH5 2LB | 02459095 | 2017-12-31 | 79,127,000 | 7,628,000 | |
CROWN AEROSOLS UK LTD | DOWNSVIEW ROAD, WANTAGE, OXFORDSHIRE, OX12 9BP | 00300739 | 2017-12-31 | 65,546,000 | 3,061,000 | |
CROWN PROMOTIONAL PACKAGING UK LIMITED | DOWNSVIEW ROAD, WANTAGE, OXFORDSHIRE, ENGLAND, OX12 9BP | 02398420 | 2017-12-31 | 42,627,000 | 1,703,000 | |
MASSILLY (UK) LIMITED | UNIT 2 HENDY INDUSTRIAL ESTATE HENDY, NEAR PONTARDDULAIS, SWANSEA, WEST GLAMORGAN, SA4 0XP | 01856541 | 2017-12-31 | 7,213,000 | 0 |
LIQUIDATION RISK (BETA)
This company is In Administration. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 99.8% | 99.8% | 99.4% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |