NEPTUNE GROUP LIMITED
Activities of construction holding companies
NEPTUNE GROUP LIMITED
Activities of construction holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
13 Main Street Hillsborough BT26 6AE Northern Ireland
Full company profile for NEPTUNE GROUP LIMITED (NI673983), an active property, infrastructure and construction company based in Hillsborough, Northern Ireland. Incorporated 4 Nov 2020. Activities of construction holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£72.96k
Net Assets
£4.65M
Total Liabilities
£1.22M
Turnover
N/A
Employees
N/A
Debt Ratio
21%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
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| EBITDA | ||
| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Creighton William Harrison Boyd | Director | British | Gibraltar | 4 Nov 2020 | Active |
Persons with Significant Control
Persons with Significant Control (6)
Boyd Developments Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Creighton Boyd
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Patrick Heffron
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Heffron Developments Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Mr Patrick Heffron
British
- Significant Influence Or Control
Mr Creighton Boyd
British
- Significant Influence Or Control
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land lying to the east of Lampard Close, Staplehurst, Tonbridge MAIDSTONE | Freehold | - | 3 Aug 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Mar 2026 | Persons With Significant Control | Change to Mr Patrick Heffron as a person with significant control on 30 Mar 2026 | |
| 30 Mar 2026 | Persons With Significant Control | Change to Mr Creighton Boyd as a person with significant control on 30 Mar 2026 | |
| 4 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 11 Nov 2025 | Confirmation Statement | Confirmation statement made on 3 Nov 2025 with no updates | |
| 6 Dec 2024 | Accounts | Annual accounts made up to 31 Mar 2024 |
Change to Mr Patrick Heffron as a person with significant control on 30 Mar 2026
Change to Mr Creighton Boyd as a person with significant control on 30 Mar 2026
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 3 Nov 2025 with no updates
Annual accounts made up to 31 Mar 2024
Recent Activity
Latest Activity
Change to Mr Patrick Heffron as a person with significant control on 30 Mar 2026
1 months ago on 30 Mar 2026
Change to Mr Creighton Boyd as a person with significant control on 30 Mar 2026
1 months ago on 30 Mar 2026
Annual accounts made up to 31 Mar 2025
5 months ago on 4 Dec 2025
Confirmation statement made on 3 Nov 2025 with no updates
6 months ago on 11 Nov 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 6 Dec 2024