NEPTUNE HOLDCO LIMITED

Active Swindon

Activities of head offices

514 employees website.com
Lifestyle and entertainment Activities of head offices
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NEPTUNE HOLDCO LIMITED

Activities of head offices

Founded 9 Apr 2013 Active Swindon, England 514 employees website.com
Lifestyle and entertainment Activities of head offices

Previous Company Names

ASHTRAD LIMITED 9 Apr 2013 — 7 Feb 2014
Accounts Submitted 10 Mar 2026 Next due 30 Jun 2026 17 days remaining
Confirmation Submitted 18 May 2026 Next due 9 May 2027 11 months remaining
Net assets £13M £2M 2025 year on year
Total assets £39M £9M 2025 year on year
Total Liabilities £26M £10M 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Neptune Frankland Road Blagrove Swindon SN5 8YG England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for NEPTUNE HOLDCO LIMITED (08480249), an active lifestyle and entertainment company based in Swindon, England. Incorporated 9 Apr 2013. Activities of head offices. 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 group
Next accounts 30 Sept 2025
Due by 30 Jun 2026 17 days remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£3.96M

Decreased by £3.73M (-48%)

Net Assets

£12.53M

Increased by £1.52M (+14%)

Total Liabilities

£26.33M

Decreased by £10.19M (-28%)

Turnover

£73.01M

Decreased by £430.99k (-1%)

Employees

514

Decreased by 57 (-10%)

Debt Ratio

68%

Decreased by 9 (-12%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,004 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Mar 20204£0£0
1 Jul 2013998£0£0
15 Apr 20132£2£1

Officers

Officers

2 active 1 resigned
Status
Redman, GilesDirectorBritishUnited Kingdom5616 Apr 2013Active
Sims-hilditch, John EdwinDirectorBritishUnited Kingdom6116 Apr 2013Active

Shareholders

Shareholders (17)

John Sims Hilditch
19.6%
4,063,236
Giles Redman
19.6%
4,063,236

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

John Giles Redman

British

Active
Notified 1 Jan 2023
Residence England
DOB July 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

John Edwin Sims-hilditch

British

Active
Notified 1 Jan 2023
Residence United Kingdom
DOB February 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Bremhill Investments Ltd

Ceased 1 Jan 2023

Ceased

Lilac Dorade Ltd

Ceased 1 Jan 2023

Ceased

John Giles Redman

Ceased 3 Apr 2020

Ceased

John Edwin Sims-hilditch

Ceased 3 Apr 2020

Ceased

Group Structure

Group Structure

NEPTUNE HOLDCO LIMITED Current Company
NEPTUNE (EUROPE) LTD united kingdom
NSD LTD united kingdom
PROVENIST LTD united kingdom
NEPTUNE ONLINE LTD united kingdom
NEPTUNE RETAIL LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026Confirmation StatementConfirmation statement made on 25 Apr 2026 with updates
10 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
2 Jul 2025CapitalAllotment of shares (GBP 2,026.6065) on 3 Jun 2025
27 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
30 Apr 2025Confirmation StatementConfirmation statement made on 25 Apr 2025 with no updates
18 May 2026 Confirmation Statement

Confirmation statement made on 25 Apr 2026 with updates

10 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

2 Jul 2025 Capital

Allotment of shares (GBP 2,026.6065) on 3 Jun 2025

27 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

30 Apr 2025 Confirmation Statement

Confirmation statement made on 25 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 25 Apr 2026 with updates

3 weeks ago on 18 May 2026

Annual accounts made up to 30 Sept 2025

3 months ago on 10 Mar 2026

Allotment of shares (GBP 2,026.6065) on 3 Jun 2025

11 months ago on 2 Jul 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 27 Jun 2025

Confirmation statement made on 25 Apr 2025 with no updates

1 years ago on 30 Apr 2025