opendata.bot
Company number
07679549

NEPTUNE MARINA NEW HOLDINGS LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2025.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NEPTUNE MARINA NEW HOLDINGS LIMITED
Company number
07679549
Registered office
THIRD FLOOR CONNEXIONS BUILDING, 159 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ, ENGLAND · 257 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 June 2011
Status
InLiquidation
Age
15 years
Nature of business (SIC)
93290 — Other amusement and recreation activities n.e.c.
Accounts — next due
31 Dec 2025
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
06 Jul 2025
Confirmation statement — last
22 Jun 2024

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 Alan Frederick Swann
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Martin Paul Mann
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/06/2024
Mrs Angela Mary Swann
owns 25–50% of shares
Notified 06/04/2016
Mrs Heather Mary Ruth Mann
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Martin Paul Mann
born 03/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 19/06/2024 Controls 5 companies
Mrs Heather Mary Ruth Mann
born 08/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 4 companies
Mr Alan Frederick Swann
born 04/1944 · England owns 25–50% of shares · holds 25–50% of votes Control ended 23/03/2023 Controls 4 companies
Mrs Angela Mary Swann
born 09/1939 · England owns 25–50% of shares Control ended 28/02/2022 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/06/2024 Person with significant control added Mr Martin Paul Mann
23/03/2023 Person with significant control ceased Mr Alan Frederick Swann
28/02/2022 Person with significant control ceased Mrs Angela Mary Swann
06/04/2016 Person with significant control added Mrs Heather Mary Ruth Mann
06/04/2016 Person with significant control added Mrs Angela Mary Swann
06/04/2016 Person with significant control added Mr Alan Frederick Swann

Documents for NEPTUNE MARINA NEW HOLDINGS 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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of NEPTUNE MARINA NEW HOLDINGS LIMITED?
According to the official registry, the company number of NEPTUNE MARINA NEW HOLDINGS LIMITED is 07679549.
Where is NEPTUNE MARINA NEW HOLDINGS LIMITED registered?
The registered office is THIRD FLOOR CONNEXIONS BUILDING, 159 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ, ENGLAND.
What is the SIC code of NEPTUNE MARINA NEW HOLDINGS LIMITED?
The nature of business is recorded under SIC code 93290 — Other amusement and recreation activities n.e.c..
Who controls NEPTUNE MARINA NEW HOLDINGS LIMITED?
Mr Alan Frederick Swann is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of NEPTUNE MARINA NEW HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2025, and the last accounts were made up to 31 March 2024.

About NEPTUNE MARINA NEW HOLDINGS LIMITED (07679549)

NEPTUNE MARINA NEW HOLDINGS LIMITED is a private limited company incorporated on 22 June 2011 and registered in the United Kingdom under company number 07679549. Its registered office is at THIRD FLOOR CONNEXIONS BUILDING, 159 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ, ENGLAND. The recorded nature of business is other amusement and recreation activities n.e.c. (SIC 93290). The company is currently inliquidation , with statutory accounts last made up to 31 March 2024. , and the person with significant control is Mr Alan Frederick Swann. 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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