Neptune 456 Limited

Active11714879 Private limited company
Incorporated
6 December 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
Aptus House Barrs Fold Road
Westhoughton
Bolton
BL5 3XP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2026
British
Born June 1969 (57)
Director · Appointed 20 September 2023
British
Born January 1984 (42)
Director · Appointed 3 November 2021
British
Born March 1989 (37)
Director · Appointed 9 August 2021
British
Born December 1981 (44)
Director · Appointed 5 December 2019
British
Born February 1975 (51)
Director · Appointed 6 December 2018
British
Born May 1968 (58)
Officer history (8 former)
23 April 2026
Appointed Kinsella, Michael John as Director
10 March 2025
Resigned Clarke, Natasha Leanne Marie as Director
21 February 2025
Resigned Donnachie, Martin Thomas as Director
10 February 2025
Resigned Kerford, Lisa Joanne as Director
20 September 2023
Resigned Smith, Chris as Director
20 September 2023
Appointed Toole, Christopher as Director
4 April 2023
Appointed Smith, Chris as Director
24 March 2023
Resigned Jones, Simon Clive as Director
18 January 2023
Appointed Jones, Simon Clive as Director
18 January 2023
Resigned Winn, Ian David as Director
3 November 2021
Resigned Davies, Guy as Director
3 November 2021
Appointed Barkley, Peter as Director
9 August 2021
Appointed Owen, Daniel James as Director
30 April 2021
Resigned Gargan, Niall as Director
15 January 2021
Appointed Winn, Ian David as Director
5 December 2019
Appointed Davies, Guy as Director
5 December 2019
Appointed Kerford, Lisa Joanne as Director
5 December 2019
Appointed Gargan, Niall as Director
5 December 2019
Appointed Donnachie, Martin Thomas as Director
5 December 2019
Appointed Clarke, Natasha Leanne Marie as Director
5 December 2019
Appointed Clegg, Mark John as Director
6 December 2018
Appointed Whittard, Timothy Peter Graham as Director

Ownership 1 active

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

Corporate entity · Notified 6 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11713253

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Neptune 456 Limited This company Owns 75–100% of shares
Neptune 789 Limited Owns 75–100% of shares
Aptus Group Limited Owns 75–100% of shares

Financials

Net Assets
(£10,836,274)
Profit Before Tax
(£3,998,322)

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 (£712,300) (£3,799,373) (£3,309,053) (£6,837,952) (£10,836,274)
Balance sheet detail
20242023202220212020
Debtors£21,487,248£21,637,296£21,877,732£20,367,448£20,697,083
Creditors (< 1 year)£3,720,940£338,500£428,888£238,500£238,500
Creditors (> 1 year)£28,602,582£28,136,748£24,757,897£23,928,321£21,170,883
Net Current Assets£17,766,308£21,298,796£21,448,844£20,128,948£20,458,583
Net Assets(£10,836,274)(£6,837,952)(£3,309,053)(£3,799,373)(£712,300)
Shareholder Funds(£10,836,274)(£6,837,952)

Filings 45

DateDescriptionMade Up ToPagesPDF
23 April 2026Appointment of a director
11 February 2026Full accounts31 March 2025
27 January 2026Confirmation statement with no updates2 December 2025
28 October 2025Director's details changed
28 October 2025Director's details changed
Show all 45 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Bolton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?