opendata.bot
Company number
05043459

NEAL AND CO BUSINESS SERVICES LIMITED

Officer · MARSH, Ian Cunningham and 6 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
NEAL AND CO BUSINESS SERVICES LIMITED
Company number
05043459
Registered office
SHAKESPEARE BUILDINGS, 26 CRADLEY ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 6AG
Company type
Private Limited Company
Incorporated on
13 February 2004
Status
Active
Age
22 years
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
27 Feb 2027
Confirmation statement — last
13 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

secretary
Appointed 13/02/2004
Active
director
Appointed 31/01/2013
Active
director
Appointed 01/03/2019
Active
director
Appointed 13/02/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ian Cunningham Marsh
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Nigel Paul Kirkham
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/12/2018
Mr Robert Christopher Chance
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/12/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ian Cunningham Marsh
born 06/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mr Nigel Paul Kirkham
born 01/1963 · England owns 25–50% of shares · holds 25–50% of votes Notified 31/12/2018 Controls 3 companies
Mr Robert Christopher Chance
born 11/1979 · England owns 25–50% of shares · holds 25–50% of votes Notified 31/12/2018

Serving officers

secretary Appointed 13/02/2004
director Appointed 31/01/2013
director Appointed 01/03/2019
director Appointed 13/02/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2019 Director resigned SHERWOOD, John
01/03/2019 Director appointed KIRKHAM, Nigel Paul
31/12/2018 Person with significant control added Mr Robert Christopher Chance
31/12/2018 Person with significant control added Mr Nigel Paul Kirkham
06/04/2016 Person with significant control added Ian Cunningham Marsh
31/01/2013 Director appointed CHANCE, Robert Christopher
13/02/2004 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED
13/02/2004 Corporate-nominee-secretary resigned WATERLOW SECRETARIES LIMITED
13/02/2004 Corporate-nominee-director appointed WATERLOW NOMINEES LIMITED
13/02/2004 Director appointed SHERWOOD, John
13/02/2004 Corporate-nominee-secretary appointed WATERLOW SECRETARIES LIMITED
13/02/2004 Director appointed MARSH, Ian Cunningham
13/02/2004 Secretary appointed MARSH, Ian Cunningham

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 492
▼ 12.6%
563
Net assets 352
▲ 0.8%
349
Employees (avg) 16 16

Documents for NEAL AND CO BUSINESS SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Neal & Co Business Services Limited — B64 6AG
Tier 1 · renews 25/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of NEAL AND CO BUSINESS SERVICES LIMITED?
According to the official registry, the company number of NEAL AND CO BUSINESS SERVICES LIMITED is 05043459.
Where is NEAL AND CO BUSINESS SERVICES LIMITED registered?
The registered office is SHAKESPEARE BUILDINGS, 26 CRADLEY ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 6AG.
Who runs NEAL AND CO BUSINESS SERVICES LIMITED?
MARSH, Ian Cunningham is listed among the officers of NEAL AND CO BUSINESS SERVICES LIMITED.
What is the SIC code of NEAL AND CO BUSINESS SERVICES LIMITED?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls NEAL AND CO BUSINESS SERVICES LIMITED?
Ian Cunningham Marsh is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of NEAL AND CO BUSINESS SERVICES LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About NEAL AND CO BUSINESS SERVICES LIMITED (05043459)

NEAL AND CO BUSINESS SERVICES LIMITED is a private limited company incorporated on 13 February 2004 and registered in the United Kingdom under company number 05043459. Its registered office is at SHAKESPEARE BUILDINGS, 26 CRADLEY ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 6AG. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 January 2025. 7 active officers are on record , and the person with significant control is Ian Cunningham Marsh. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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