NEPTUNE RETAIL LIMITED

05406630
Active Swindon

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

183 employees website.com
Lifestyle and entertainment Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
N

NEPTUNE RETAIL LIMITED

05406630

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Founded 29 Mar 2005 Active Swindon, United Kingdom 183 employees website.com
Lifestyle and entertainment Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Previous Company Names

J G E INVESTMENTS LIMITED 9 Mar 2011 — 27 Feb 2015
KIT STONE LIMITED 29 Mar 2005 — 9 Mar 2011
Accounts Submitted 10 Mar 2026 Next due 30 Jun 2026 17 days remaining
Confirmation Submitted 18 May 2026 Next due 12 Apr 2027 10 months remaining
Net assets £-7M £5M 2025 year on year
Total assets £11M £3M 2025 year on year
Total Liabilities £17M £2M 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

The Neptune Building Frankland Road Blagrove Swindon SN5 8YG

Telephone

0800 000 0000

Website

www.example.com

Full company profile for NEPTUNE RETAIL LIMITED (05406630), an active lifestyle and entertainment company based in Swindon, United Kingdom. Incorporated 29 Mar 2005. Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2025
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 17 days remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£172.82k

Decreased by £706.07k (-80%)

Net Assets

-£6.80M

Decreased by £4.74M (-230%)

Total Liabilities

£17.33M

Increased by £2.01M (+13%)

Turnover

£29.26M

Increased by £4.30M (+17%)

Employees

183

Decreased by 2 (-1%)

Debt Ratio

165%

Increased by 49 (+42%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Clark, MikeDirectorBritishEngland442 Sept 2024Active

Shareholders

Shareholders (1)

Neptune Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Neptune Holdco Limited

United Kingdom

Active
Notified 10 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Giles Redman

Ceased 10 Mar 2020

Ceased

Emma Sims-hilditch

Ceased 10 Mar 2020

Ceased

John Edwin Sims-hilditch

Ceased 10 Mar 2020

Ceased

Hannah Jane Corinne Redman

Ceased 10 Mar 2020

Ceased

Group Structure

Group Structure

NEPTUNE HOLDCO LIMITED united kingdom
NEPTUNE RETAIL LIMITED Current Company
BUCTON LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

8 leasehold 8 total
AddressTenurePrice PaidDate Added
Ground Floor Premises, 170-176 The Broadway, London (SW19 1RX) MERTON
Leasehold-17 Mar 2025
Caxton House, 43-45 St Andrews Street South, Bury St Edmunds (IP33 3PH) WEST SUFFOLK
Leasehold-1 Sept 2022
Bullus Building, 218 Bradford Road, Batley (WF17 6JL) KIRKLEES
Leasehold-7 Feb 2022
Suite H, Drayton House, Drayton Lane, Drayton, Chichester (PO20 2EW) CHICHESTER
Leasehold-11 Dec 2017
98b-98c Whiteladies Road, Bristol (BS8 2QY) CITY OF BRISTOL
Leasehold-13 Apr 2016
Ground Floor Premises, 170-176 The Broadway, London (SW19 1RX)
Leasehold
Added 17 Mar 2025
District MERTON
Caxton House, 43-45 St Andrews Street South, Bury St Edmunds (IP33 3PH)
Leasehold
Added 1 Sept 2022
District WEST SUFFOLK
Bullus Building, 218 Bradford Road, Batley (WF17 6JL)
Leasehold
Added 7 Feb 2022
District KIRKLEES
Suite H, Drayton House, Drayton Lane, Drayton, Chichester (PO20 2EW)
Leasehold
Added 11 Dec 2017
District CHICHESTER
98b-98c Whiteladies Road, Bristol (BS8 2QY)
Leasehold
Added 13 Apr 2016
District CITY OF BRISTOL

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026Confirmation StatementConfirmation statement made on 29 Mar 2026 with no updates
29 Apr 2026OfficersAppointment of Ms Emma Sims-Hilditch as director
21 Apr 2026OfficersAppointment of Ms Hannah Redman as director
10 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
27 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
18 May 2026 Confirmation Statement

Confirmation statement made on 29 Mar 2026 with no updates

29 Apr 2026 Officers

Appointment of Ms Emma Sims-Hilditch as director

21 Apr 2026 Officers

Appointment of Ms Hannah Redman as director

10 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

27 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 29 Mar 2026 with no updates

3 weeks ago on 18 May 2026

Appointment of Ms Emma Sims-Hilditch as director

1 months ago on 29 Apr 2026

Appointment of Ms Hannah Redman as director

1 months ago on 21 Apr 2026

Annual accounts made up to 30 Sept 2025

3 months ago on 10 Mar 2026

Annual accounts made up to 30 Sept 2024

11 months ago on 27 Jun 2025