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Neptune Land Promotion Limited

Neptune Land Promotion Limited is an active company incorporated on 15 January 2015 with the registered office located in Hillsborough, County Down. Neptune Land Promotion Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
NI628716
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 15 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
13 Main Street
Hillsborough
BT26 6AE
Northern Ireland
Address changed on 11 Jan 2023 (2 years 7 months ago)
Previous address was Unit 2 Channel Wharf 21 Old Channel Road Belfast BT3 9DE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in Northern Ireland • Born in May 1991
Director • Irish • Lives in Northern Ireland • Born in Jun 1983
Director • British • Lives in Northern Ireland • Born in Nov 1977
Neptune Group Limited
PSC
Mr Patrick Heffron
PSC • British • Lives in Gibraltar • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Neptune Estates Limited
Diana Mary Alexandra Heffron is a mutual person.
Active
Confido Polo LLP
Mrs Charlotte Elizabeth Francis Boyd is a mutual person.
Active
Ballyclare Developments Limited
Diana Mary Alexandra Heffron is a mutual person.
Active
Salamander Voyages Ltd
Shane Christopher John Cooke is a mutual person.
Active
Ballyvoy Property Limited
Shane Christopher John Cooke is a mutual person.
Active
SNH Investments Limited
Shane Christopher John Cooke is a mutual person.
Active
Neptune Dunlop Limited
Shane Christopher John Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£16
Decreased by £76 (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£420.95K
Increased by £168.11K (+66%)
Total Liabilities
-£1.47M
Increased by £626.71K (+74%)
Net Assets
-£1.05M
Decreased by £458.59K (+77%)
Debt Ratio (%)
350%
Increased by 14.91% (+4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Mr Creighton Boyd (PSC) Details Changed
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Neptune Group Limited (PSC) Details Changed
2 Years 7 Months Ago on 2 Feb 2023
Neptune Land Development Limited (PSC) Details Changed
2 Years 7 Months Ago on 2 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 11 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Confirmation statement made on 25 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Change of details for Mr Creighton Boyd as a person with significant control on 26 September 2024
Submitted on 30 Sep 2024
Change of details for Neptune Group Limited as a person with significant control on 2 February 2023
Submitted on 29 Jan 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 25 Jan 2024
Change of details for Neptune Land Development Limited as a person with significant control on 2 February 2023
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 26 Jan 2023
Registered office address changed from Unit 2 Channel Wharf 21 Old Channel Road Belfast BT3 9DE to 13 Main Street Hillsborough BT26 6AE on 11 January 2023
Submitted on 11 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 5 Dec 2022
Repayment History
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