Nettuno Properties Limited

Active00635527 Private limited company
Incorporated
21 August 1959 (67 years)
Industry
Development of building projects (41100)
Directors
Janet Lesley Cullen
Owned by
Janet Lesley Cullen
Joyce Mary Timson
Accounts type
Total exemption full
Region
West Midlands
Address
Ground Floor
35 Newhall Street
Birmingham
B3 3PU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Cullen, Janet Lesley
Secretary · Appointed 19 February 2023
Cullen, Janet Lesley
Director · Appointed 22 April 2016
British
Born June 1945 (81)
Officer history (5 former)
19 February 2023
Appointed Cullen, Janet Lesley as Secretary
19 February 2023
Resigned Cullen, Ian, Dr as Secretary
19 February 2023
Resigned Cullen, Ian, Dr as Director
19 November 2020
Resigned Timson, Joyce Mary as Director
22 April 2016
Appointed Cullen, Janet Lesley as Director
22 April 2016
Appointed Timson, Joyce Mary as Director
19 October 2012
Resigned Timson, Grace Kathleen as Director
22 April 2012
Appointed Cullen, Ian, Dr as Secretary
22 April 2012
Resigned Timson, Grace Kathleen as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Janet Lesley Cullen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1945 (81)
Joyce Mary Timson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1949 (77)
Former controllers (1)
19 February 2023
Ceased Ian Cullen — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£116,898
Cash
£114,694
Employees
1
Current Ratio
14.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £148,961 £104,582 £108,788 £114,608 £100,680 £116,898
Balance sheet detail
202520242023202220212020
Current Assets£125,848£109,365£127,181£113,091£107,081£152,081
Cash£114,694£98,033£115,768£100,836£94,509£134,031
Creditors (< 1 year)£8,950£8,685£12,573£4,303£2,499£3,120
Net Current Assets£116,898£100,680£114,608£108,788£104,582£148,961
Net Assets£116,898£100,680£114,608£108,788£104,582£148,961
Shareholder Funds£116,898£100,680£114,608£108,788£104,582£148,961

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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