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NEPTUNE HOLDCO LIMITED

Active
08480249·incorporated 2013-04-09

NEPTUNE HOLDCO LIMITED is an active UK private limited company, incorporated on 9 April 2013 at Companies House (number 08480249; OpenRegistry canonical ID GB-08480249-neptune-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 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
2013-04-09
Registered Address
NEPTUNE FRANKLAND ROAD, BLAGROVE, SWINDON, SN5 8YG, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of NEPTUNE HOLDCO LIMITED

Filings

Check filing history of NEPTUNE HOLDCO LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEPTUNE HOLDCO LIMITED has 2 persons with significant control on file:

  • Mr John Giles Redman born 1969 resident in England, British national. Notified 2023-01-01.
    • Owns 25–50% of shares
  • Mr John Edwin Sims-Hilditch born 1965 resident in England, British national. Notified 2023-01-01.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr John Edwin Sims-Hilditch born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Giles Redman born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bremhill Investments Ltd. Notified 2020-04-03. Ceased 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lilac Dorade Ltd. Notified 2020-04-03. Ceased 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NEPTUNE HOLDCO LIMITED has previously traded as:

  • ASHTRAD LIMITED (until 2014-02-07)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Swindon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08480249.

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