NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED

Active

Development of building projects

0 employees website.com
Development of building projects
N

NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED

Development of building projects

Founded 10 Jul 2006 Active , United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Jul 2025 Next due 25 Jul 2026 1 month remaining
Net assets £-73K £0 2024 year on year
Total assets £519K £0 2024 year on year
Total Liabilities £592K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

14 Holywell Row London EC2A 4JB

Full company profile for NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED (05870767), an active company based in , United Kingdom. Incorporated 10 Jul 2006. Development of building projects. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

-£73.28k

Total Liabilities

£592.16k

Turnover

N/A

Employees

N/A

Debt Ratio

114%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

3 active
Status
Creighton William Harrison BoydDirectorBritishGibraltar4710 Jul 2006Active
Creighton William Harrison BoydSecretaryBritishUnknown10 Jul 2006Active
Patrick Mark Creighton HeffronDirectorBritishGibraltar4810 Jul 2006Active

Shareholders

Shareholders (2)

Creighton William Harrison Boyd
50.0%
Patrick Mark Creighton Heffron
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Creighton William Harrison Boyd

British

Active
Notified 14 Dec 2022
Residence Gibraltar
DOB August 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Patrick Mark Creighton Heffron

British

Active
Notified 14 Dec 2022
Residence Gibraltar
DOB August 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Boyd Estates Limited

Ceased 14 Dec 2022

Ceased

Heffron Estates Limited

Ceased 14 Dec 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Jul 2025Confirmation StatementConfirmation statement made on 11 Jul 2025 with no updates
26 Sept 2024Persons With Significant ControlChange to Mr Creighton William Harrison Boyd as a person with significant control on 26 Sept 2024
26 Sept 2024OfficersChange to director Mr Creighton William Harrison Boyd on 26 Sept 2024
12 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Jul 2025 Confirmation Statement

Confirmation statement made on 11 Jul 2025 with no updates

26 Sept 2024 Persons With Significant Control

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

26 Sept 2024 Officers

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

12 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 25 Sept 2025

Confirmation statement made on 11 Jul 2025 with no updates

10 months ago on 23 Jul 2025

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

1 years ago on 26 Sept 2024

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

1 years ago on 26 Sept 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 12 Sept 2024