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Neptune 456 Limited

Neptune 456 Limited is an active company incorporated on 6 December 2018 with the registered office located in Bolton, Greater Manchester. Neptune 456 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11714879
Private limited company
Age
7 years
Incorporated 6 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 38 days
Dated 2 December 2024 (1 year 1 month ago)
Next confirmation dated 2 December 2025
Was due on 16 December 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Learn more about Neptune 456 Limited
Contact
Address
Aptus House Barrs Fold Road
Westhoughton
Bolton
BL5 3XP
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Timothy Peter Graham Whittard
Director • British • Lives in UK • Born in May 1968
Peter Barkley
Director • British • Lives in England • Born in Mar 1989
Christopher Toole
Director • Finance Director • British • Lives in England • Born in Jan 1984
Daniel James Owen
Director • British • Lives in England • Born in Dec 1981
Mark John Clegg
Director • British • Lives in England • Born in Feb 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Neptune 789 Limited
Daniel James Owen, Christopher Toole, and 3 more are mutual people.
Active
Aptus Utilities Limited
Daniel James Owen, Christopher Toole, and 1 more are mutual people.
Active
Aptus Group Limited
Daniel James Owen, Christopher Toole, and 1 more are mutual people.
Active
Aptus Limited
Daniel James Owen, Christopher Toole, and 1 more are mutual people.
Active
Neptune 123 Limited
Christopher Toole and Timothy Peter Graham Whittard are mutual people.
Active
Westbridge (Dragon) Nominees Limited
Timothy Peter Graham Whittard and Peter Barkley are mutual people.
Active
Westbridge Fund Managers Limited
Peter Barkley is a mutual person.
Active
Westbridge (Neptune) Nominees Limited
Timothy Peter Graham Whittard is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.49M
Decreased by £150K (-1%)
Total Liabilities
-£32.32M
Increased by £3.85M (+14%)
Net Assets
-£10.84M
Decreased by £4M (+58%)
Debt Ratio (%)
150%
Increased by 18.83% (+14%)
See 10 Year Full Financials
Latest Activity
Mr Timothy Peter Graham Whittard Details Changed
2 Months Ago on 28 Oct 2025
Mr Tim Peter Graham Whittard Details Changed
2 Months Ago on 28 Oct 2025
Full Accounts Submitted
9 Months Ago on 31 Mar 2025
Natasha Leanne Marie Clarke Resigned
10 Months Ago on 10 Mar 2025
Martin Thomas Donnachie Resigned
11 Months Ago on 21 Feb 2025
Lisa Joanne Kerford Resigned
11 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Dec 2023
Chris Smith Resigned
2 Years 4 Months Ago on 20 Sep 2023
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Get Credit Report
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Documents
Director's details changed for Mr Timothy Peter Graham Whittard on 28 October 2025
Submitted on 28 Oct 2025
Director's details changed for Mr Tim Peter Graham Whittard on 28 October 2025
Submitted on 28 Oct 2025
Full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Termination of appointment of Natasha Leanne Marie Clarke as a director on 10 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Martin Thomas Donnachie as a director on 21 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Lisa Joanne Kerford as a director on 10 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 12 Dec 2023
Confirmation statement made on 5 December 2023 with no updates
Submitted on 12 Dec 2023
Appointment of Mr Christopher Toole as a director on 20 September 2023
Submitted on 20 Sep 2023
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Repayment History
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