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Neptune Sonar (Yorkshire) Limited

Neptune Sonar (Yorkshire) Limited is an active company incorporated on 30 August 2011 with the registered office located in London, Greater London. Neptune Sonar (Yorkshire) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07756057
Private limited company
Age
14 years
Incorporated 30 August 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months 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 England
Telephone
01262490234
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
PSC • Director • Canadian • Lives in Canada • Born in Feb 1970 • Managing Director Of An Investment Firm
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in England • Born in Mar 1973
Director • Executive • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Neptune Sonar Limited
Norose Company Secretarial Services Limited, Wendy Lee Fisk, and 2 more are mutual people.
Active
Zeus Piezoceramics Ltd
Norose Company Secretarial Services Limited, Craig Churchill, and 2 more are mutual people.
Active
Meritor Aftermarket UK Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Light Vehicle Systems (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Wilmot-Breeden (Holdings) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems (Manufacturing) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
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
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.59M
Increased by £40K (+3%)
Total Liabilities
-£1.06M
Same as previous period
Net Assets
£525.1K
Increased by £40K (+8%)
Debt Ratio (%)
67%
Decreased by 1.73% (-3%)
Latest Activity
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
Confirmation Submitted
5 Months Ago on 27 Mar 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
Khalil Maalouf (PSC) Appointed
9 Months Ago on 9 Dec 2024
Alexander Jon Wood (PSC) Resigned
9 Months Ago on 9 Dec 2024
Wendy Lee Fisk (PSC) Resigned
9 Months Ago on 9 Dec 2024
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Documents
Appointment of Craig Churchill as a director on 21 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Alexander Jon Wood as a director on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of Wendy Lee Fisk 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
Confirmation statement made on 21 March 2025 with updates
Submitted on 27 Mar 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 England to 7th Floor 3 More London Riverside London SE1 2AQ on 20 January 2025
Submitted on 20 Jan 2025
Cessation of Wendy Lee Fisk as a person with significant control on 9 December 2024
Submitted on 2 Jan 2025
Cessation of Alexander Jon Wood as a person with significant control on 9 December 2024
Submitted on 2 Jan 2025
Notification of Khalil Maalouf as a person with significant control on 9 December 2024
Submitted on 2 Jan 2025
Repayment History
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