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Company number
05406630

NEPTUNE RETAIL LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
NEPTUNE RETAIL LIMITED
Company number
05406630
Registered office
THE NEPTUNE BUILDING FRANKLAND ROAD, BLAGROVE, SWINDON, SN5 8YG
Company type
Private Limited Company
Incorporated on
29 March 2005
Status
Active
Age
21 years
Previous names
J G E INVESTMENTS LIMITED (to 27 Feb 2015) · KIT STONE LIMITED (to 27 Feb 2015)
Nature of business (SIC)
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
12 Apr 2027
Confirmation statement — last
29 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Edwin Sims-Hilditch
has significant influence or control
Notified 06/04/2016
Mr John Giles Redman
has significant influence or control
Notified 06/04/2016
Mrs Emma Sims-Hilditch
owns 25–50% of shares
Notified 06/04/2016
Mrs Hannah Jane Corinne Redman
owns 25–50% of shares
Notified 06/04/2016
Neptune Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/03/2020

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Neptune Holdco Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/03/2020
Mr John Edwin Sims-Hilditch
born 02/1965 · United Kingdom has significant influence or control Control ended 10/03/2020 Controls 7 companies
Mr John Giles Redman
born 07/1969 · England has significant influence or control Control ended 10/03/2020 Controls 18 companies
Mrs Emma Sims-Hilditch
born 09/1966 · England owns 25–50% of shares Control ended 10/03/2020
Mrs Hannah Jane Corinne Redman
born 02/1973 · England owns 25–50% of shares Control ended 10/03/2020 Controls 12 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/03/2020 Person with significant control ceased Mrs Hannah Jane Corinne Redman
10/03/2020 Person with significant control ceased Mrs Emma Sims-Hilditch
10/03/2020 Person with significant control ceased Mr John Giles Redman
10/03/2020 Person with significant control ceased Mr John Edwin Sims-Hilditch
10/03/2020 Person with significant control added Neptune Holdco Limited
06/04/2016 Person with significant control added Mrs Hannah Jane Corinne Redman
06/04/2016 Person with significant control added Mrs Emma Sims-Hilditch
06/04/2016 Person with significant control added Mr John Giles Redman
06/04/2016 Person with significant control added Mr John Edwin Sims-Hilditch
27/02/2015 Registered name changed KIT STONE LIMITED J G E INVESTMENTS LIMITED
27/02/2015 Registered name changed J G E INVESTMENTS LIMITED NEPTUNE RETAIL LIMITED

Documents for NEPTUNE RETAIL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Neptune Retail Limited — SN5 8YG
Tier 2 · renews 17/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/05406630
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of NEPTUNE RETAIL LIMITED?
According to the official registry, the company number of NEPTUNE RETAIL LIMITED is 05406630.
Where is NEPTUNE RETAIL LIMITED registered?
The registered office is THE NEPTUNE BUILDING FRANKLAND ROAD, BLAGROVE, SWINDON, SN5 8YG.
What is the SIC code of NEPTUNE RETAIL LIMITED?
The nature of business is recorded under SIC code 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
Who controls NEPTUNE RETAIL LIMITED?
Mr John Edwin Sims-Hilditch is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of NEPTUNE RETAIL LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About NEPTUNE RETAIL LIMITED (05406630)

NEPTUNE RETAIL LIMITED is a private limited company incorporated on 29 March 2005 and registered in the United Kingdom under company number 05406630. Its registered office is at THE NEPTUNE BUILDING FRANKLAND ROAD, BLAGROVE, SWINDON, SN5 8YG. The recorded nature of business is retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (SIC 47599). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr John Edwin Sims-Hilditch. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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