Neptune Skip Company Limited

Company details

Type

Private Limited Company

Incorporated

1991-10-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · DORMANT

Next accounts due

2026-06-30 due in 5 days

Confirmation statement

last made up 2025-05-12 · next due 2026-05-2630 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (18)

• Brewster, Barry Brian · Director appointed 2025-10-26
• Barnett, Michael · Director appointed 2015-03-12 resigned 2025-10-26
• Charnock, Lyn Frances · Secretary appointed 2007-11-23 resigned 2015-03-12
• Sweeney, John Gerard · Director appointed 2012-03-01 resigned 2013-11-07
• Green, Stephen Anthony · Director appointed 2007-11-23 resigned 2012-03-02
• Glynn, Elaine Suzanne · Director appointed 1999-10-08 resigned 2007-11-23
• Glynn, Paul Joseph · Director appointed 1999-10-08 resigned 2007-11-23
• Plenty, Keith Charles · Director appointed 1996-04-16 resigned 2000-07-03
• Plenty, Joan · Secretary appointed 1996-04-16 resigned 1999-10-08
• Kerr, Christine Margaret · Secretary appointed 1995-11-01 resigned 1996-04-16
• Rose, Richard · Director appointed 1995-01-31 resigned 1995-11-01
• Hennessey, Sandra Joan · Director appointed 1992-05-01 resigned 1995-09-22
• O Connor, Roy · Director appointed 1994-10-14 resigned 1995-01-31
• Shaw, Edward Charles · Director appointed 1992-05-22 resigned 1994-10-14
• Sheehan, Kevin · Director appointed 1991-10-30 resigned 1993-02-03
• Gill, Linda · Director appointed 1991-10-30 resigned 1992-05-06
• Paramount Properties (Uk) Limited · Corporate Nominee Director appointed 1991-10-30 resigned 1991-10-30
• Paramount Company Searches Limited · Corporate Nominee Secretary appointed 1991-10-30 resigned 1991-10-30

People with significant control (1)

• Highground Properties Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• Deed of loan and legal charge Satisfied
  Held by Coldunell Limited
  Created 2009-01-07 · satisfied 2019-12-20
  A lease dated 17 january 2003 of 2 creek road barking essex see image for full details.
• Debenture Satisfied
  Held by Coldunell Limited
  Created 2009-01-07 · satisfied 2019-12-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2026-06-10 Dormant accounts AA Accounts
• 2026-05-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-19 Termination director company with name termination date TM01 Officers
• 2025-11-18 Appointment of director AP01 Officers
• 2025-05-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-27 Dormant accounts AA Accounts
• 2024-05-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-11 Dormant accounts AA Accounts
• 2024-01-17 Change to a person with significant control PSC05 PSC
• 2024-01-17 Change registered office address company with date old address new address AD01 Address
• 2023-05-17 Dormant accounts AA Accounts
• 2023-05-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-07 Dormant accounts AA Accounts
• 2022-05-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-19 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.