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Neptune Sonar Limited

Neptune Sonar Limited is an active company incorporated on 25 July 1990 with the registered office located in London, Greater London. Neptune Sonar Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02525414
Private limited company
Age
35 years
Incorporated 25 July 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
7th Floor 3 More London Riverside
London
SE1 2AQ
United Kingdom
Address changed on 20 Jan 2025 (7 months ago)
Previous address was Kelk Lake Kelk Driffield East Yorkshire YO25 8HG United Kingdom
Telephone
01262490234
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Manufacturer Of Underwater Sensors • British • Lives in UK • Born in Nov 1979
Director • Managing Director Of An Investment Firm • Canadian • Lives in Canada • Born in Feb 1970
Director • Executive • British • Lives in UK • Born in Jun 1971
Director • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Arvinmeritor Limited
Norose Company Secretarial Services Limited is a mutual person.
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Brands
Neptune Sonar Ltd
Neptune Sonar Ltd specializes in the design, manufacture, and calibration of underwater acoustic transducers.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£880.22K
Increased by £421.82K (+92%)
Turnover
Unreported
Same as previous period
Employees
39
Decreased by 2 (-5%)
Total Assets
£4.13M
Increased by £314.07K (+8%)
Total Liabilities
-£620.93K
Decreased by £12.68K (-2%)
Net Assets
£3.51M
Increased by £326.75K (+10%)
Debt Ratio (%)
15%
Decreased by 1.57% (-9%)
Latest Activity
Dr Neil Dearing Details Changed
3 Days Ago on 4 Sep 2025
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Dr Samuel Parry Appointed
1 Month Ago on 21 Jul 2025
Craig Churchill Appointed
1 Month Ago on 21 Jul 2025
Wendy Lee Fisk Resigned
3 Months Ago on 30 May 2025
Alexander Jon Wood Resigned
3 Months Ago on 30 May 2025
Norose Company Secretarial Services Limited Appointed
7 Months Ago on 20 Jan 2025
Registered Address Changed
7 Months Ago on 20 Jan 2025
Mr Khalil Maalouf Details Changed
9 Months Ago on 9 Dec 2024
Alexander Jon Wood (PSC) Resigned
9 Months Ago on 9 Dec 2024
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Documents
Director's details changed for Dr Neil Dearing on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 25 Jul 2025
Appointment of Craig Churchill as a director on 21 July 2025
Submitted on 24 Jul 2025
Appointment of Dr Samuel Parry as a director on 21 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Wendy Lee Fisk as a director on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of Alexander Jon Wood as a director on 30 May 2025
Submitted on 30 May 2025
Director's details changed for Mr Khalil Maalouf on 9 December 2024
Submitted on 21 May 2025
Appointment of Norose Company Secretarial Services Limited as a secretary on 20 January 2025
Submitted on 21 Jan 2025
Registered office address changed from Kelk Lake Kelk Driffield East Yorkshire YO25 8HG United Kingdom to 7th Floor 3 More London Riverside London SE1 2AQ on 20 January 2025
Submitted on 20 Jan 2025
Cessation of Alexander Jon Wood as a person with significant control on 9 December 2024
Submitted on 2 Jan 2025
Repayment History
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