NEOM RETAIL 1 LIMITED

Active Altrincham

Retail sale of cosmetic and toilet articles in specialised stores

0 employees website.com
Retail sale of cosmetic and toilet articles in specialised stores
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NEOM RETAIL 1 LIMITED

Retail sale of cosmetic and toilet articles in specialised stores

Founded 14 May 2014 Active Altrincham, United Kingdom 0 employees website.com
Retail sale of cosmetic and toilet articles in specialised stores

Previous Company Names

WAYVITA LIMITED 14 May 2014 — 2 Sept 2014
Accounts Submitted 24 Nov 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 1 Apr 2026 Next due 8 Apr 2027 11 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

Full company profile for NEOM RETAIL 1 LIMITED (09040321), an active company based in Altrincham, United Kingdom. Incorporated 14 May 2014. Retail sale of cosmetic and toilet articles in specialised stores. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Mennell, OliverDirectorBritishEngland441 Sept 2014Active
Oakwood Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown13 Nov 2023Active

Shareholders

Shareholders (1)

Neom Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Neom Ltd.

United Kingdom

Active
Notified 29 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NEOM LTD. united kingdom
NEOM RETAIL 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-25 with no updates
24 Nov 2025AccountsAnnual accounts made up to 2025-06-30
21 Oct 2025OfficersChange to director Mrs Nicola Jayne Elliott on 2024-01-25
21 Oct 2025OfficersChange to director Mrs Nicola Jayne Elliott on 2024-05-31
28 Mar 2025OfficersChange to director Mr Oliver Mennell on 2025-01-03
1 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-25 with no updates

24 Nov 2025 Accounts

Annual accounts made up to 2025-06-30

21 Oct 2025 Officers

Change to director Mrs Nicola Jayne Elliott on 2024-01-25

21 Oct 2025 Officers

Change to director Mrs Nicola Jayne Elliott on 2024-05-31

28 Mar 2025 Officers

Change to director Mr Oliver Mennell on 2025-01-03

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-25 with no updates

3 weeks ago on 1 Apr 2026

Annual accounts made up to 2025-06-30

5 months ago on 24 Nov 2025

Change to director Mrs Nicola Jayne Elliott on 2024-01-25

6 months ago on 21 Oct 2025

Change to director Mrs Nicola Jayne Elliott on 2024-05-31

6 months ago on 21 Oct 2025

Change to director Mr Oliver Mennell on 2025-01-03

1 years ago on 28 Mar 2025