Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Neptune Sonar (Yorkshire) Limited
- Incorporated
- 30 August 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Khalil Maalouf
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7th Floor3 More London RiversideLondonSE1 2AQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Irish
Born July 1962 (64)
British
Born November 1979
British
Born November 1992
British
Born February 1981 (45)
American
Born March 1989 (37)
British
Born November 1958
Corporate Secretary · Appointed 20 January 2025
Officer history (4 former)
6 October 2026
6 October 2026
6 October 2026
6 October 2026
6 October 2026
6 October 2026
20 May 2026
20 May 2026
21 July 2025
30 May 2025
30 May 2025
20 January 2025
9 December 2024
21 June 2013
30 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Canadian
Born February 1970 (56)
Holdings 2
Companies where Neptune Sonar (Yorkshire) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
9 December 2024
9 December 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £100
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,507,500 | £1,507,500 | £1,507,500 | ||
| Current Assets | £80,100 | £80,100 | |||
| Debtors | £80,000 | £80,000 | |||
| Cash | £100 | £100 | £100 | £100 | |
| Creditors (< 1 year) | £1,062,499 | £1,062,499 | £1,062,499 | £982,499 | £982,499 |
| Net Current Assets | (£982,399) | (£982,399) | (£982,399) | (£982,399) | |
| Shareholder Funds | £525,101 | £525,101 | £525,101 | £525,101 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 May 2026 | Appointment of a director | |||
| 20 May 2026 | Termination of appointment of a director | |||
| 23 March 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 9 October 2025 | Current accounting period extended |
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