Filing status
- Last accounts
- 30 June 2025
- Conf. stmt filed
- 8 April 2026
- Last conf. stmt
- 22 February 2026
Neptune Developments Limited
- Incorporated
- 23 February 2016
- Industry
- Buying and selling of own real estate (68100)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Port Of Liverpool Building First FloorPier HeadLiverpoolL3 1BY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2017
British
Born January 1963 (63)
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 10233361
Former controllers (2)
11 September 2019
Ceased Richard Colin Douglas — Owns 25–50% of shares
11 September 2019
Ceased Peter Hynd — Owns 25–50% of shares
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Conway Eurovia Industries Limited Owns 75–100% of shares
Crispin & Borst Limited Owns 75–100% of shares
Eurovia Infrastructure Limited Owns 75–100% of shares
Eurovia UK Limited Owns 75–100% of shares
Beach Communications Limited Owns 75–100% of shares
Eco-Asphalt Limited Owns 75–100% of shares
Eurovia Roadstone Limited Owns 75–100% of shares
Green Aggregates Limited Owns 75–100% of shares
Polybitumens Limited Owns 75–100% of shares
Ringway Group Limited Owns 75–100% of shares
Eurovia Specialist Treatments Limited Owns 75–100% of shares
F M Conway Limited Owns 75–100% of shares
Conway Aecom Limited Owns 25–50% of shares
Conway Minerals Limited Owns 75–100% of shares
Flowline Limited Owns 75–100% of shares
Imperial Bitumen Limited Owns 75–100% of shares
Toppesfield Limited Owns 75–100% of shares
United Asphalt Limited Owns 75–100% of shares
Faceo FM UK Ltd Owns 75–100% of shares
Initivo Consultancy Limited Owns 75–100% of shares
Ion Property Group Limited Owns 75–100% of shares
Bridgespire Limited Owns 75–100% of shares
Ion Liverpool Partnership Limited Owns 75–100% of shares
Ion Projects Limited Owns 75–100% of shares
Ion Property Developments Limited Owns 75–100% of shares
Ion Developments Limited Owns 75–100% of shares
Ion Steam Mill Limited Owns 75–100% of shares
Neptune Developments Limited This company Status not confirmedOwns 75–100% of shares
Jean Lefebvre (UK) Limited Owns 75–100% of shares
North Kent Roadstone Limited Owns 25–50% of shares
Ringway Hounslow Highways Limited Owns 75–100% of shares
Ringway Infrastructure Services Limited Owns 75–100% of shares
Ringway Island Roads Limited Owns 75–100% of shares
Isle of Wight Foundation Holds 25–50% of voting rights
Ringway Jacobs Limited Owns 25–50% of shares
South West Highways Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £76 | £101 | |||
| Creditors (< 1 year) | £26 | £26 | £26 | £102 | £102 |
| Net Current Assets | (£26) | (£26) | (£26) | (£1) | |
| Shareholder Funds | (£26) | (£26) | (£26) | (£1) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 14 April 2026 | First Gazette notice for voluntary strike-off | |||
| 8 April 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 7 April 2026 | Replacement filing for the appointment of a director | |||
| 1 April 2026 | Application to strike the company off the register |
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