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Neptune Property Developments (99 Queens Road) Limited

04647014

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

14 Holywell Row, London, EC2A 4JB
Incorporated 24/01/2003

Previously known as

Neptune Property Developments (17 Old Nicholls Street) Limited · until 20/08/2003
Young'S Management Limited · until 25/03/2003

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr. Creighton William Harrison Boyd

secretary · Since 09/04/2003

PROPERTY DEVELOPER

BRITISH · ENGLAND

Also on 14 other boards

Mr Creighton William Harrison Boyd

director · Since 30/12/2022

DIRECTOR

BRITISH · GIBRALTAR

Also on 16 other boards

Mr Patrick Mark Creighton Heffron

director · Since 30/12/2022

DIRECTOR

BRITISH · GIBRALTAR

Creighton William Harrison Boyd

secretary · Since 09/04/2003

British

Creighton William Harrison Boyd

director · Since 30/12/2022

British · Gibraltar

Patrick Mark Creighton Heffron

director · Since 30/12/2022

British · Gibraltar

Former

Sutton Formation Services Limited

corporate director · Resigned 09/04/2003

Sutton Secretarial Services Ltd

corporate secretary · Resigned 09/04/2003

Patrick Mark Creighton Heffron

director · Resigned 30/12/2022

Creighton William Harrison Boyd

director · Resigned 30/12/2022

Diana Mary Alexandra Heffron

director · Resigned 30/12/2022

Charlotte Elizabeth Francis Boyd

director · Resigned 30/12/2022

Persons with Significant Control

Mr Patrick Mark Creighton Heffron

Significant control

British · Gibraltar

Notified 06/04/2016

Mr Creighton William Harrison Boyd

Significant control

British · Gibraltar

Notified 06/04/2016

Former PSCs

Heffron Estates Ltd

Ceased 16/02/2022

4uatro Investments Llp

Ceased 16/02/2022

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 19/10/2023Registered 19/10/2023
Charge
satisfied

LLOYDS BANK PLC

Created 13/11/2020Registered 13/11/2020Satisfied 18/11/2022
Charge
satisfied

LLOYDS BANK PLC

Created 30/09/2016Registered 14/10/2016Satisfied 03/02/2023
Charge
satisfied

LLOYDS BANK PLC

Created 30/09/2016Registered 14/10/2016Satisfied 03/02/2023

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 14 Holywell Row
2026-08-14

14 HOLYWELL ROW

post town → London
2026-08-14

LONDON

officer appointed → BOYD, Creighton William Harrison, Mr.
2026-08-14
officer appointed → BOYD, Creighton William Harrison
2026-08-14
officer appointed → HEFFRON, Patrick Mark Creighton
2026-08-14

CompanyRankvs 18562+ SIC 68209 peers
66

Financial strength91th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 16.16× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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18562Neptune Property Developments (99 Queens Road) Limited
76
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£628k

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

£247k

Working capital

Current Assets

£263k

Current Liabilities

£16k

Debtors

£253k

0avg. employees

Balance Sheet

Bank loans & overdrafts£355k
Assets less current liabilities£983k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
202516.16+£6k
202420.79+£13k
202332.01—

Derived from filed accounts. Not audited figures.