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NEUSTRO CONSULTING LIMITED

Active Derby

Business and domestic software development

3 employees Website
Information technology, telecommunications and data Business and domestic software developmentInformation technology consultancy activities +2
N

NEUSTRO CONSULTING LIMITED

Business and domestic software development

Founded 20 Nov 2005 Active Derby, United Kingdom 3 employees neustro.com
Information technology, telecommunications and data Business and domestic software developmentInformation technology consultancy activitiesComputer facilities management activitiesOther information technology service activities
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 18 Sept 2025
Net assets £379.88K £108.10K 2024 year on year
Total assets £0.00 £698.12K 2024 year on year
Total Liabilities £1.92K £208.22K 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Neustro House 5 Bradgate Park View Chellaston Derby Derbyshire DE73 5BE United Kingdom

Telephone

0333 444 5556

Website

neustro.com

Credit Report

Discover NEUSTRO CONSULTING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£6.17k

Decreased by £145.54k (-96%)

Net Assets

£379.88k

Decreased by £108.10k (-22%)

Total Liabilities

£1.92k

Decreased by £208.22k (-99%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

Decreased by 30 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active 7 resigned
Status
Louis Lawley-adamsDirectorBritishEngland2722 Oct 2024Active
Michael William BatemanDirectorBritishEngland3622 Oct 2024Active
Oliver James GeeDirectorBritishEngland4022 Oct 2024Active

Shareholders

Shareholders (7)

Zenzero Solutions Limited
100.0%
18018 Sept 2025
Susan Roberts
0.0%
018 Sept 2025
Shelley Downes
0.0%
018 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Zenzero Solutions Limited

United Kingdom

Active
Notified 22 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Martin Richard Roberts

Ceased 22 Oct 2024

Ceased

Philip Michael Buckingham

Ceased 22 Oct 2024

Ceased

Paul Edward Franklin

Ceased 22 Oct 2024

Ceased
See All Controllers

Group Structure

Group Structure

ZENZERO SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TREGLOWN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TREGLOWN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REDINI BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REDINI PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REDINI MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REDINI TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom
NEUSTRO CONSULTING LIMITED Current Company
NEUWAYS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(13 pages)
6 Oct 2025AccountsAnnual accounts made up to 2025-11-30View(1 page)
18 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-13 with updatesView(4 pages)
18 Aug 2025Persons With Significant ControlChange to Zenzero Solutions Limited as a person with significant control on 2025-08-15View(2 pages)
5 Aug 2025AccountsAnnual accounts made up to 2024-11-30View(9 pages)
27 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(13 pages)
6 Oct 2025 Accounts

Annual accounts made up to 2025-11-30

View Document(1 page)
18 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-13 with updates

View Document(4 pages)
18 Aug 2025 Persons With Significant Control

Change to Zenzero Solutions Limited as a person with significant control on 2025-08-15

View Document(2 pages)
5 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

View Document(9 pages)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 27 Oct 2025

Annual accounts made up to 2025-11-30

4 months ago on 6 Oct 2025

Confirmation statement made on 2025-09-13 with updates

5 months ago on 18 Sept 2025

Change to Zenzero Solutions Limited as a person with significant control on 2025-08-15

6 months ago on 18 Aug 2025

Annual accounts made up to 2024-11-30

6 months ago on 5 Aug 2025