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Neptune Marina Limited

Neptune Marina Limited is an active company incorporated on 26 January 2004 with the registered office located in Ipswich, Suffolk. Neptune Marina Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05026144
Private limited company
Age
21 years
Incorporated 26 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Third Floor Connexions Building
159 Princes Street
Ipswich
Suffolk
IP1 1QJ
England
Address changed on 21 Nov 2023 (1 year 11 months ago)
Previous address was Neptune Marina Neptune Quay Ipswich IP4 1QJ United Kingdom
Telephone
01473289748
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Aug 1967
Director • Administrator • British • Lives in UK • Born in Mar 1967
Director • British • Lives in England • Born in Sep 1939
Mrs Heather Mary Ruth Mann
PSC • British • Lives in UK • Born in Aug 1967
Mr Martin Paul Mann
PSC • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Neptune Marina Properties Limited
Heather Mary Ruth Mann, , and 1 more are mutual people.
Active
Neptune Marina Properties Holdings Limited
Heather Mary Ruth Mann, Martin Paul Mann, and 1 more are mutual people.
Active
Cubeultra Limited
Martin Paul Mann is a mutual person.
Active
57 Henley Road Limited
Angela Mary Swann is a mutual person.
Active
Neptune Marina New Holdings Limited
Heather Mary Ruth Mann, Martin Paul Mann, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£24.98K
Decreased by £16.6K (-40%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£60.72K
Decreased by £261.83K (-81%)
Total Liabilities
-£3.62K
Decreased by £96.88K (-96%)
Net Assets
£57.09K
Decreased by £164.94K (-74%)
Debt Ratio (%)
6%
Decreased by 25.19% (-81%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Angela Mary Swann Resigned
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Martin Paul Mann (PSC) Appointed
1 Year 4 Months Ago on 19 Jun 2024
Miss Heather Mary Ruth Swann (PSC) Details Changed
1 Year 4 Months Ago on 17 Jun 2024
Miss Heather Mary Ruth Swann Details Changed
1 Year 4 Months Ago on 17 Jun 2024
Miss Heather Mary Ruth Swann Details Changed
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Marc Ward Resigned
1 Year 11 Months Ago on 4 Dec 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Sep 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 29 Jan 2025
Statement by Directors
Submitted on 8 Oct 2024
Statement of capital on 8 October 2024
Submitted on 8 Oct 2024
Resolutions
Submitted on 8 Oct 2024
Solvency Statement dated 27/09/24
Submitted on 8 Oct 2024
Termination of appointment of Angela Mary Swann as a director on 16 September 2024
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Jul 2024
Notification of Martin Paul Mann as a person with significant control on 19 June 2024
Submitted on 20 Jun 2024
Secretary's details changed for Miss Heather Mary Ruth Swann on 17 June 2024
Submitted on 19 Jun 2024
Repayment History
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