Neuways Limited in Derby, DE73 5BE

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nospariocreative.co.uk

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www.smarterways.co.uk

Description

Data updated on: 01-11-2023

The date the company was founded is 2005-05-06. Established under number 05446106, the firm is listed as a Private Limited Company. You can contact the office of this firm during office times under the following location: Neustro House 5 Bradgate Park View Chellaston, DE73 5BE Derby. The business name of the firm was replaced in the year 2019 to Neuways Limited. This firm former name was Smarterways. This company's declared SIC number is 62020 and their NACE code stands for Information technology consultancy activities. Neuways Ltd filed its account information for the period that ended on 2022-11-30. The business most recent annual confirmation statement was filed on 2023-07-28.

Within this specific business, all of director's obligations up till now have been carried out by Martin R., Philip B. and Paul F.. Out of these three individuals, Martin R. has been with the business the longest, having been a member of directors' team for eight years.

Previous company's names
Neuways Limited 2019-11-21
Smarterways Limited 2005-05-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-11-30	2023-11-30
Currency
Net Worth		277 419	283 114

Balance Sheet
Cash Bank On Hand				278 609	62 114	61 897	148 924	212 384	195 711	272 759	378 721
Current Assets	348 346	483 835	580 478	617 911	373 384	352 675	459 884	486 778	552 339	955 013	1 494 946
Debtors	239 355	234 955	375 535	332 782	298 957	283 152	301 350	268 194	344 078	680 554	1 113 566
Net Assets Liabilities				327 607	264 610	223 703	202 301	231 191	276 472	471 416	826 046
Other Debtors		8 099	7 775	28 050	3 399	99	99	99	99
Property Plant Equipment				28 039	26 033	19 021	16 365	13 092	24 035	23 408	58 418
Total Inventories				6 520	12 313	7 626	9 610	6 200	12 550	1 700	2 659
Cash Bank In Hand	74 508	206 643	141 935	278 609
Intangible Fixed Assets	12 934	9 700	6 467	3 234
Net Assets Liabilities Including Pension Asset Liability	179 951	277 419	283 114	327 607
Stocks Inventory	34 483	42 237	63 008	6 520
Tangible Fixed Assets	9 434	22 935	36 162	28 039
Trade Debtors		226 856	367 760

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	179 949	277 417	283 112	327 605
Shareholder Funds		277 419	283 114

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets				12 933	15 089	16 167	16 167	16 167	16 167	16 167
Accumulated Depreciation Impairment Property Plant Equipment				50 070	56 202	63 214	68 648	72 975	83 463	94 423	117 628
Amounts Owed By Group Undertakings					112 531	9 531	4 531		28 639	28 639	57 277
Average Number Employees During Period					23	31	31	31	31	35	35
Creditors				315 464	130 939	144 379	270 838	266 192	295 335	502 557	721 181
Fixed Assets	27 868	38 135	42 629	31 273	27 111	19 021	16 365	13 092	24 035	23 408	58 418
Increase From Amortisation Charge For Year Intangible Assets					2 156	1 078
Increase From Depreciation Charge For Year Property Plant Equipment					6 132	7 012	5 434	4 327	10 488	10 960	23 205
Intangible Assets				3 234	1 078
Intangible Assets Gross Cost				16 167	16 167	16 167	16 167	16 167	16 167	16 167
Net Current Assets Liabilities	153 714	243 661	247 545	302 447	242 445	208 296	189 046	220 586	257 004	452 456	773 765
Other Creditors				126 384	3 029	3 016	9 559	6 506	41 534	22 154	25 022
Other Taxation Social Security Payable				103 303	69 338	85 242	90 410	156 709	103 877	179 938	343 935
Property Plant Equipment Gross Cost				78 109	82 235	82 235	85 013	86 067	107 498	117 831	176 046
Provisions For Liabilities Balance Sheet Subtotal				6 113	4 946	3 614	3 110	2 487	4 567	4 448	6 137
Total Additions Including From Business Combinations Property Plant Equipment					4 126		2 778	1 054	21 431	10 333	58 215
Total Assets Less Current Liabilities	181 582	281 796	290 174	333 720	269 556	227 317	205 411	233 678	281 039	475 864	832 183
Trade Creditors Trade Payables				85 777	58 572	56 121	170 869	94 616	149 924	300 465	352 224
Trade Debtors Trade Receivables				304 732	183 027	273 522	296 720	268 095	315 340	651 915	1 056 289
Amounts Owed To Group Undertakings								8 361
Administrative Expenses		711 321	885 928
Aggregate Dividends Paid In Financial Year		45 000	75 000
Amortisation Impairment Reversal Intangible Fixed Assets		3 234	3 233
Capital Employed	179 951	277 419	283 114	327 607
Corporation Tax Due Within One Year		33 679	18 299
Cost Sales		716 364	741 271
Creditors Due Within One Year	194 632	240 174	332 933	315 464
Depreciation Impairment Reversal Tangible Fixed Assets		4 039	8 957
Difference Between Accumulated Depreciation Amortisation Capital Allowances		4 377	7 060
Gross Profit Loss		885 357	987 263
Intangible Fixed Assets Aggregate Amortisation Impairment	3 233	6 467	9 700	12 933
Intangible Fixed Assets Amortisation Charged In Period		3 234	3 233	3 233
Intangible Fixed Assets Cost Or Valuation	16 167	16 167	16 167	16 167
Interest Payable Similar Charges		20
Investments Fixed Assets	5 500	5 500
Number Shares Allotted		2	2	2
Operating Profit Loss		178 536	101 335
Other Creditors Due Within One Year		91 203	108 568
Other Interest Receivable Similar Income		377	342
Other Operating Income		4 500
Other Taxation Social Security Within One Year		42 172	49 358
Par Value Share		1	1	1
Profit Loss For Period		142 468	80 695
Profit Loss On Ordinary Activities Before Tax		178 893	101 677
Provisions Charged Credited To Profit Loss Account During Period		2 746	2 683
Provisions For Liabilities Charges	1 631	4 377	7 060	6 113
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions		17 540	22 184	5 269
Tangible Fixed Assets Cost Or Valuation	33 116	50 656	72 840	78 109
Tangible Fixed Assets Depreciation	23 682	27 721	36 678	50 070
Tangible Fixed Assets Depreciation Charged In Period		4 039	8 957	13 392
Tax On Profit Or Loss On Ordinary Activities		36 425	20 982
Total Dividend Payment			75 000
Trade Creditors Within One Year		73 120	156 708
Turnover Gross Operating Revenue		1 601 721	1 728 534
U K Current Corporation Tax		33 679	18 299
U K Deferred Tax		2 746	2 683

Company staff

Martin R.

Role: Director

Appointed: 01 July 2016

Latest update: 7 April 2024

Philip B.

Role: Director

Appointed: 01 July 2016

Latest update: 7 April 2024

Paul F.

Role: Director

Appointed: 01 July 2016

Latest update: 7 April 2024

Christine C.

Role: Secretary

Appointed: 01 June 2007

Resigned: 01 July 2016

Latest update: 7 April 2024

Daniel C.

Role: Director

Appointed: 01 June 2007

Resigned: 01 July 2016

Latest update: 7 April 2024

Fiona C.

Role: Director

Appointed: 06 May 2005

Resigned: 01 July 2016

Latest update: 7 April 2024

Theydon Secretaries Limited

Role: Corporate Secretary

Appointed: 06 May 2005

Resigned: 06 May 2005

Address: Theydon Bois, Epping, Essex, CM16 7LX

Latest update: 7 April 2024

Daniel C.

Role: Secretary

Appointed: 06 May 2005

Resigned: 31 May 2007

Latest update: 7 April 2024

Theydon Nominees Limited

Role: Corporate Nominee Director

Appointed: 06 May 2005

Resigned: 06 May 2005

Address: Theydon Bois, Epping, Essex, CM16 7LX

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm are as follows: Neustro Consulting Limited owns over 3/4 of company shares. This business can be reached in Coalville at Cartwright Way, Bardon Hill, LE67 1UE, Leicestershire and was registered as a PSC under the reg no 5629960.

Neustro Consulting Limited

Address: Unit 7 Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UE, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered The Registrar Of Companies For England And Wales

Registration number 5629960

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	11 August 2024
Confirmation statement last made up date	28 July 2023

Annual Accounts
Start Date For Period Covered By Report	2013-06-01
Annual Accounts 7 August 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	7 August 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report	2015-06-01
Date Approval Accounts	27 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	30 November 2022
Annual Accounts
Start Date For Period Covered By Report	01 December 2022
End Date For Period Covered By Report	30 November 2023
Annual Accounts 11 July 2014
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	11 July 2014
Annual Accounts
End Date For Period Covered By Report	31 May 2016
Annual Accounts
End Date For Period Covered By Report	31 May 2017

Neuways Limited

General information

Name:

Office Address:

Contact information

Websites

nospariocreative.co.uk

www.smarterways.co.uk

Description

Financial data based on annual reports

Company staff

Martin R.

Philip B.

Paul F.

Christine C.

Daniel C.

Fiona C.

Theydon Secretaries Limited

Daniel C.

Theydon Nominees Limited

People with significant control

Neustro Consulting Limited

Accounts Documents

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