NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED

Other letting and operating of own or leased real estate

Founded 24 Jan 2003 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED 25 Mar 2003 — 20 Aug 2003
YOUNG'S MANAGEMENT LIMITED 24 Jan 2003 — 25 Mar 2003
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Feb 2026 Next due 1 Mar 2027 9 months remaining
Net assets £622K £13K 2024 year on year
Total assets £989K £18K 2024 year on year
Total Liabilities £367K £5K 2024 year on year
Charges 11
1 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

14 Holywell Row London EC2A 4JB

Full company profile for NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED (04647014), an active company based in London, United Kingdom. Incorporated 24 Jan 2003. Other letting and operating of own or leased real estate. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£9.22k

Increased by £7.44k (+418%)

Net Assets

£621.80k

Increased by £12.98k (+2%)

Total Liabilities

£367.40k

Increased by £4.82k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

37%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Confido Investments Llp
50.0%
Heffron Estates Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mr Patrick Mark Creighton Heffron

British

Active
Notified 6 Apr 2016
Residence Gibraltar
DOB August 1977
Nature of Control
  • Significant Influence Or Control

Mr Creighton William Harrison Boyd

British

Active
Notified 6 Apr 2016
Residence Gibraltar
DOB August 1978
Nature of Control
  • Significant Influence Or Control

4uatro Investments Llp

Ceased 16 Feb 2022

Ceased

Heffron Estates Ltd

Ceased 16 Feb 2022

Ceased

Group Structure

Group Structure

NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED Current Company

Charges

Charges

1 outstanding 10 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Montpelier Court, Montpelier Road, London (SE15 2HA) SOUTHWARK
Freehold-14 Oct 2003
Montpelier Court, Montpelier Road, London (SE15 2HA)
Freehold
Added 14 Oct 2003
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026Confirmation StatementConfirmation statement made on 15 Feb 2026 with no updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Feb 2025Confirmation StatementConfirmation statement made on 15 Feb 2025 with no updates
26 Sept 2024OfficersChange to director Mr Creighton William Harrison Boyd on 26 Sept 2024
26 Sept 2024Persons With Significant ControlChange to Mr Creighton William Harrison Boyd as a person with significant control on 26 Sept 2024
25 Feb 2026 Confirmation Statement

Confirmation statement made on 15 Feb 2026 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Feb 2025 Confirmation Statement

Confirmation statement made on 15 Feb 2025 with no updates

26 Sept 2024 Officers

Change to director Mr Creighton William Harrison Boyd on 26 Sept 2024

26 Sept 2024 Persons With Significant Control

Change to Mr Creighton William Harrison Boyd as a person with significant control on 26 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 15 Feb 2026 with no updates

2 months ago on 25 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Confirmation statement made on 15 Feb 2025 with no updates

1 years ago on 25 Feb 2025

Change to director Mr Creighton William Harrison Boyd on 26 Sept 2024

1 years ago on 26 Sept 2024

Change to Mr Creighton William Harrison Boyd as a person with significant control on 26 Sept 2024

1 years ago on 26 Sept 2024