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Pfa Neptune Holding (UK) Limited

Pfa Neptune Holding (UK) Limited is an active company incorporated on 19 June 2017 with the registered office located in Swanley, Kent. Pfa Neptune Holding (UK) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10826056
Private limited company
Age
8 years
Incorporated 19 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Chartered Engineer • British • Lives in England • Born in May 1972
Director • Investment Manager • Danish • Lives in Denmark • Born in Oct 1988
Director • Danish • Lives in Denmark • Born in May 1988
Director • Chartered Accountant • British • Lives in UK • Born in May 1975
Director • None • Danish • Lives in Denmark • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Pka WLWF Holding (UK) Limited
Vercity Management Services Limited, James Edward Burbidge, and 1 more are mutual people.
Active
Woodhouse Farm Solar PV Limited
Christian Krogsgaard is a mutual person.
Active
Alcor LSPV Ltd
Christian Krogsgaard is a mutual person.
Active
High Leas PV Ltd
Christian Krogsgaard is a mutual person.
Active
West End Farm PV Ltd
Christian Krogsgaard is a mutual person.
Active
Pobail C.I.C
Christian Krogsgaard is a mutual person.
Active
West End Farm (Community) P.V. C.I.C
Christian Krogsgaard is a mutual person.
Active
Pka Teesrep Holding (UK) Limited
Vercity Management Services Limited and James Edward Burbidge are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.05M
Increased by £277K (+36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£165.71M
Decreased by £80.38M (-33%)
Total Liabilities
-£88.27M
Decreased by £29.44M (-25%)
Net Assets
£77.45M
Decreased by £50.94M (-40%)
Debt Ratio (%)
53%
Increased by 5.44% (+11%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Nicole Brigitte Rebsdorf Bernardi Appointed
9 Months Ago on 31 Jan 2025
Sebastian Gundorff Nielsen Appointed
9 Months Ago on 31 Jan 2025
Christian Krogsgaard Resigned
9 Months Ago on 31 Jan 2025
Jeanette Bomholdt Nielsen Resigned
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Mr Ulrik Lindow Sorensen Appointed
1 Year 7 Months Ago on 25 Mar 2024
Mrs Jeanette Bomholdt Nielsen Appointed
1 Year 9 Months Ago on 5 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 26 Jun 2025
Second filing of Confirmation Statement dated 18 June 2024
Submitted on 19 Jun 2025
Appointment of Nicole Brigitte Rebsdorf Bernardi as a director on 31 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Jeanette Bomholdt Nielsen as a director on 31 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Christian Krogsgaard as a director on 31 January 2025
Submitted on 4 Feb 2025
Appointment of Sebastian Gundorff Nielsen as a director on 31 January 2025
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 1 Jul 2024
Resolutions
Submitted on 25 Apr 2024
Repayment History
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