Neptune Southern Limited

Active07108489 Private limited company
Incorporated
18 December 2009 (16 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Carole Cheek
Christopher Donald Jack Bland
Accounts type
Total exemption full
Region
South East
Address
Clarence Boat Yard
Clarence Road
East Cowes
PO32 6TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Rogers, Emma Jane
Secretary · Appointed 22 January 2025
Director · Appointed 18 December 2009
British
Born October 1936 (90)
Director · Appointed 18 December 2009
British
Born March 1939 (87)
Officer history (4 former)
22 January 2025
Appointed Rogers, Emma Jane as Secretary
22 January 2025
Resigned Cheek, Carole as Secretary
8 September 2011
Appointed Cheek, Carole as Secretary
8 September 2011
Resigned Clifford Fry & Co (Company Secretarial) Limited as Corporate Secretary
24 June 2011
Resigned Coombs, Peter Antony as Director
24 June 2011
Resigned Gulley, Jeremy James David as Director
18 December 2009
Appointed Bland, Christopher Donald Jack as Director
18 December 2009
Appointed Cheek, Robert Frederick as Director
18 December 2009
Appointed Coombs, Peter Antony as Director
18 December 2009
Appointed Gulley, Jeremy James David as Director
18 December 2009
Appointed Clifford Fry & Co (Company Secretarial) Limited as Corporate Secretary

Ownership 2 active

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

Carole Cheek
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1947 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1936 (90)

Financials

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

Net Assets
£226,123
Cash
£38,013

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £358,838 £65,548 £103,550 £141,569 £179,644 £217,763 £226,123
Balance sheet detail
2025202420232022202120202019
Fixed Assets£400,000£400,000£731,390
Cash£38,013£31,589£22,270£20,182£28,677£24,440£22,955
Creditors (< 1 year)£86,636£77,828£87,908£100,495£116,719£129,574£274,683
Creditors (> 1 year)£125,254£135,998£154,718£178,118£208,408£229,318£120,824
Net Current Assets(£48,623)(£46,239)(£65,638)(£80,313)(£88,042)(£105,134)(£251,728)
Net Assets£226,123£217,763£179,644£141,569£103,550£65,548£358,838
Shareholder Funds£226,123£217,763£179,644£141,569£103,550£65,548£358,838

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Total exemption full accounts31 December 2025
22 December 2025Confirmation statement with no updates18 December 2025
14 March 2025Total exemption full accounts31 December 2024
13 February 2025Termination of appointment of a secretary
13 February 2025Appointment of a secretary
Show all recent filings

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