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Neptune Group Service Company Limited

Neptune Group Service Company Limited is an active company incorporated on 24 November 2014 with the registered office located in London, Greater London. Neptune Group Service Company Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09324936
Private limited company
Age
11 years
Incorporated 24 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2025 (1 month ago)
Next confirmation dated 24 November 2026
Due by 8 December 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
14 Holywell Row
London
EC2A 4JB
Same address since incorporation
Telephone
02076550888
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in Gibraltar • Born in Aug 1977
Director • British • Lives in Gibraltar • Born in Aug 1978
Mr Patrick Mark Creighton Heffron
PSC • British • Lives in Gibraltar • Born in Aug 1977
Mr Creighton William Harrison Boyd
PSC • British • Lives in Gibraltar • Born in Aug 1978
Neptune Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Neptune Property Developments (99 Queens Road) Limited
Creighton William Harrison Boyd is a mutual person.
Active
HBC Investments (23 Charlotte Road) Ltd
Patrick Mark Creighton Heffron and Creighton William Harrison Boyd are mutual people.
Active
Neptune Property Developments Europe Limited
Patrick Mark Creighton Heffron and Creighton William Harrison Boyd are mutual people.
Active
Challows Management Company Limited
Patrick Mark Creighton Heffron and Creighton William Harrison Boyd are mutual people.
Active
Neptune Moygashel Limited
Patrick Mark Creighton Heffron and Creighton William Harrison Boyd are mutual people.
Active
Green Linen Limited
Patrick Mark Creighton Heffron and Creighton William Harrison Boyd are mutual people.
Active
Belvoir Park Management Company Limited
Patrick Mark Creighton Heffron and Creighton William Harrison Boyd are mutual people.
Active
Readers Park Development Limited
Patrick Mark Creighton Heffron and Creighton William Harrison Boyd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£280.14K
Increased by £273.87K (+4373%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£2.57M
Increased by £728.47K (+40%)
Total Liabilities
-£2.22M
Increased by £1.02M (+86%)
Net Assets
£347.87K
Decreased by £295.72K (-46%)
Debt Ratio (%)
86%
Increased by 21.48% (+33%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Full Accounts Submitted
3 Months Ago on 24 Sep 2025
Confirmation Submitted
1 Year Ago on 10 Dec 2024
Mr Creighton William Harrison Boyd Details Changed
1 Year 3 Months Ago on 26 Sep 2024
Mr Creighton William Harrison Boyd (PSC) Details Changed
1 Year 3 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 14 Sep 2023
Neptune Land Development Limited (PSC) Details Changed
2 Years 11 Months Ago on 2 Feb 2023
Full Accounts Submitted
3 Years Ago on 15 Dec 2022
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Documents
Confirmation statement made on 24 November 2025 with no updates
Submitted on 3 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 10 Dec 2024
Director's details changed for Mr Creighton William Harrison Boyd on 26 September 2024
Submitted on 26 Sep 2024
Change of details for Mr Creighton William Harrison Boyd as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Change of details for Neptune Land Development Limited as a person with significant control on 2 February 2023
Submitted on 28 Nov 2023
Confirmation statement made on 24 November 2023 with updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Dec 2022
Repayment History
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