NEOS 5 LTD

Active Cardiff

Licensed clubs

56 employees website.com
Licensed clubs
N

NEOS 5 LTD

Licensed clubs

Founded 24 Jan 2024 Active Cardiff, Wales 56 employees website.com
Licensed clubs

Previous Company Names

CC STORM UK TRADECO 5 LTD 24 Jan 2024 — 14 May 2024
Accounts Submitted 22 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Feb 2026 Next due 6 Feb 2027 8 months remaining
Net assets £222K
Total assets £1M
Total Liabilities £1M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Neos Hospitality Wharton Place 13 Wharton Street Cardiff CF10 1GS Wales

Full company profile for NEOS 5 LTD (15439262), an active company based in Cardiff, Wales. Incorporated 24 Jan 2024. Licensed clubs. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£37.94k

Net Assets

£221.78k

Total Liabilities

£1.02M

Turnover

N/A

Employees

56

Debt Ratio

82%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 active 2 resigned
Status
Kenneth UllerupDirectorDanishDenmark477 Apr 2025Active

Shareholders

Shareholders (1)

Neos Holdco Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cc Storm Uk Holdco Ltd

United Kingdom

Active
Notified 24 Jan 2024
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

NEOS TOPCO LTD united kingdom
NEOS HOLDCO LTD united kingdom
NEOS 5 LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026OfficersTermination of Kellie Sharn Thorne as director on 7 May 2026
18 Feb 2026Confirmation StatementConfirmation statement made on 23 Jan 2026 with no updates
22 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Dec 2025OfficersTermination of Kenneth Ullerup as director on 8 Dec 2025
15 Dec 2025OfficersAppointment of Mrs Kellie Thorne as director on 8 Dec 2025
13 May 2026 Officers

Termination of Kellie Sharn Thorne as director on 7 May 2026

18 Feb 2026 Confirmation Statement

Confirmation statement made on 23 Jan 2026 with no updates

22 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Dec 2025 Officers

Termination of Kenneth Ullerup as director on 8 Dec 2025

15 Dec 2025 Officers

Appointment of Mrs Kellie Thorne as director on 8 Dec 2025

Recent Activity

Latest Activity

Termination of Kellie Sharn Thorne as director on 7 May 2026

3 days ago on 13 May 2026

Confirmation statement made on 23 Jan 2026 with no updates

2 months ago on 18 Feb 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 22 Dec 2025

Termination of Kenneth Ullerup as director on 8 Dec 2025

5 months ago on 15 Dec 2025

Appointment of Mrs Kellie Thorne as director on 8 Dec 2025

5 months ago on 15 Dec 2025