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Companies House/Swindon/Company profile

NEPTUNE RETAIL LIMITED

Active
05406630·incorporated 2005-03-29

NEPTUNE RETAIL LIMITED is an active UK private limited company, incorporated on 29 March 2005 at Companies House (number 05406630; OpenRegistry canonical ID GB-05406630-neptune-retail-limited). Sophymarine's OpenRegistry classifies it under SIC 47599 (Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store), one of 8,431 active UK entities in that code and one of 14,299 active companies registered in Swindon (postcode SN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-03-29
Registered Address
THE NEPTUNE BUILDING FRANKLAND ROAD, BLAGROVE, SWINDON, SN5 8YG
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of NEPTUNE RETAIL LIMITED

Filings

Check filing history of NEPTUNE RETAIL LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-29. Next confirmation statement due 2026-04-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEPTUNE RETAIL LIMITED has 1 person with significant control on file:

  • Neptune Holdco Limited. Notified 2020-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Hannah Jane Corinne Redman born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-10.
    • Owns 25–50% of shares
  • Mrs Emma Sims-Hilditch born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-10.
    • Owns 25–50% of shares
  • Mr John Giles Redman born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-10.
    • Has significant influence or control
  • Mr John Edwin Sims-Hilditch born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-10.
    • Has significant influence or control

Previous names

NEPTUNE RETAIL LIMITED has previously traded as:

  • J G E INVESTMENTS LIMITED (until 2015-02-27)
  • KIT STONE LIMITED (until 2011-03-09)

Similar UK companies

Other companies registered under SIC 47599 (Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store):

Other companies registered in Swindon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05406630.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.