Neptune Spares Limited

Active07453446 Private limited company
Incorporated
29 November 2010 (15 years)
Industry
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Accounts type
Total exemption full
Region
South East
Address
Southbrook House Brook Street
Bishops Waltham
Southampton
SO32 1AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2018
British
Born September 1959 (67)
Director · Appointed 20 November 2018
British
Born March 1966 (60)
Director · Appointed 20 November 2018
British
Born September 1959 (67)
Officer history (4 former)
1 September 2019
Resigned Mill, Charles Campbell as Director
20 November 2018
Appointed Benge, Glynne Christopher as Director
20 November 2018
Appointed Besse, Richard Jeremy as Director
20 November 2018
Appointed Sheehan, Simon as Director
20 November 2018
Appointed Mill, Charles Campbell as Director
20 November 2018
Resigned Walker, Nichola Jane as Director
20 November 2018
Resigned Walker, Stephen Malcolm as Director
6 December 2010
Resigned Sailforce Partnership Limited as Corporate Secretary
29 November 2010
Appointed Sailforce Partnership Limited as Corporate Secretary
29 November 2010
Appointed Walker, Nichola Jane as Director
29 November 2010
Appointed Walker, Stephen Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11383184

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Angling Safety Limited Owns 75–100% of shares
C-Front Trading Limited Owns 75–100% of shares
Neptune Spares Limited This company Owns 75–100% of shares
Nick Cox Yacht Chandler Limited Owns 75–100% of shares

Financials

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

Net Assets
(£57,945)
Cash
£862
Employees
3
Debt Ratio
150%
Current Ratio
0.6x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2023 2024 2025 £478 (£24,292) (£43,740) (£58,742) (£58,407) (£57,945)
Balance sheet detail
202520242023202120202019
Fixed Assets£5,591£5,639£8,201£4,064£4,953£4,731
Current Assets£110,916£91,392£97,425£75,771£62,084£57,825
Debtors£4,269£827£317
Cash£862£6,381£10,764£14,454£12,490£5,330
Creditors (< 1 year)£174,452£155,438£164,368£122,803£90,388£62,078
Net Current Assets(£63,536)(£64,046)(£66,943)(£47,032)(£28,304)(£4,253)
Net Assets(£57,945)(£58,407)(£58,742)(£43,740)(£24,292)£478
Shareholder Funds(£57,945)(£58,407)(£58,742)(£43,740)(£24,292)£478

What Neptune Spares say about themselves

“Shop for Genuine Replacement Spare Parts for Marine Cookers, Toilets, Heaters, Pumps, Electronics & Safety Equipment. Worldwide Shipping, ASAP.”

— from sparesmarine.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Total exemption full accounts31 December 2025
25 January 2026Confirmation statement with no updates29 November 2025
19 September 2025Total exemption full accounts31 December 2024
29 November 2024Confirmation statement with no updates29 November 2024
29 April 2024Total exemption full accounts31 December 2023
Show all recent filings

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