King Neptune Restaurant Limited

Active04019978 Private limited company
Incorporated
22 June 2000 (26 years)
Industry
Licensed restaurants (56101)
Directors
Hon Ming Wong
Siu Ngar Wu
Owned by
Siu Ngar Wu
Hon Ming Wong
Accounts type
Total exemption full
Region
North East
Address
34-36 Stowell Street
Newcastle Upon Tyne
Tyne & Wear
NE1 4XQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Wong, Hon Ming
Secretary · Appointed 22 June 2000
British
Wong, Hon Ming
Director · Appointed 22 June 2000
British
Born August 1957 (69)
Wu, Siu Ngar
Director · Appointed 22 June 2000
British
Born January 1967 (59)
Officer history (5 former)
5 September 2014
Resigned Law, Chi Yeun as Secretary
5 September 2014
Resigned Law, Mei King as Director
5 September 2014
Resigned Law, Chi Yeun as Director
22 June 2000
Resigned Corporate Legal Limited as Corporate Director
22 June 2000
Resigned Matthews, David Steven as Secretary
22 June 2000
Appointed Corporate Legal Limited as Corporate Director
22 June 2000
Appointed Wong, Hon Ming as Secretary
22 June 2000
Appointed Law, Chi Yeun as Secretary
22 June 2000
Appointed Matthews, David Steven as Secretary
22 June 2000
Appointed Law, Chi Yeun as Director
22 June 2000
Appointed Wu, Siu Ngar as Director
22 June 2000
Appointed Law, Mei King as Director
22 June 2000
Appointed Wong, Hon Ming as Director

Ownership 2 active

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

Siu Ngar Wu
Individual · Notified 22 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1967 (59)
Hon Ming Wong
Individual · Notified 22 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1957 (69)

Financials

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

Cash
£198,270
Employees
15
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £70,525 £81,199 £65,083 £116,319 £95,863 £104,953 £127,995
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,524£26,118£38,552£48,051£53,916£66,077£78,494
Current Assets£203,770£156,816£196,929£183,920£77,523£95,040£86,959
Debtors£0
Cash£198,270£150,841£190,179£178,070
Creditors (< 1 year)£89,299£77,981£109,304£82,358£33,062£46,624£61,634
Creditors (> 1 year)£30,314£30,314£30,314£30,314£30,314
Net Current Assets£114,471£78,835£87,625£101,562£44,461£48,416£25,325
Net Assets£95,863£116,319£65,083£81,199£70,525
Shareholder Funds£127,995£104,953£95,863£116,319£65,083£81,199£70,525

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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