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Company number
08480249

NEPTUNE HOLDCO LIMITED

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

Company details

Registered name
NEPTUNE HOLDCO LIMITED
Company number
08480249
Registered office
NEPTUNE FRANKLAND ROAD, BLAGROVE, SWINDON, SN5 8YG, ENGLAND
Company type
Private Limited Company
Incorporated on
9 April 2013
Status
Active
Age
13 years
Previous names
ASHTRAD LIMITED (to 07 Feb 2014)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
09 May 2027
Confirmation statement — last
25 Apr 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

Bremhill Investments Ltd
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 03/04/2020
Lilac Dorade Ltd
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 03/04/2020
Mr John Edwin Sims-Hilditch
ownership-of-shares-25-to-50-percent
Notified 01/01/2023
Mr John Edwin Sims-Hilditch
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr John Giles Redman
ownership-of-shares-25-to-50-percent
Notified 01/01/2023
Mr John Giles Redman
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr John Edwin Sims-Hilditch
born 02/1965 · England owns 25–50% of shares Notified 01/01/2023 Controls 2 companies
Mr John Giles Redman
born 07/1969 · England owns 25–50% of shares Notified 01/01/2023 Controls 18 companies
Bremhill Investments Ltd name only
owns 25–50% of shares · holds 25–50% of votes Control ended 01/01/2023
Lilac Dorade Ltd name only
owns 25–50% of shares · holds 25–50% of votes Control ended 01/01/2023
Mr John Edwin Sims-Hilditch
born 02/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 03/04/2020 Controls 7 companies
Mr John Giles Redman
born 07/1969 · England owns 25–50% of shares · holds 25–50% of votes Control ended 03/04/2020 Controls 18 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2023 Person with significant control ceased Lilac Dorade Ltd
01/01/2023 Person with significant control ceased Bremhill Investments Ltd
01/01/2023 Person with significant control added Mr John Giles Redman
01/01/2023 Person with significant control added Mr John Edwin Sims-Hilditch
03/04/2020 Person with significant control ceased Mr John Giles Redman
03/04/2020 Person with significant control ceased Mr John Edwin Sims-Hilditch
03/04/2020 Person with significant control added Lilac Dorade Ltd
03/04/2020 Person with significant control added Bremhill Investments Ltd
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
07/02/2014 Registered name changed ASHTRAD LIMITED NEPTUNE HOLDCO LIMITED

Documents for NEPTUNE HOLDCO 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

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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Read the API docs

Frequently asked questions

What is the company number of NEPTUNE HOLDCO LIMITED?
According to the official registry, the company number of NEPTUNE HOLDCO LIMITED is 08480249.
Where is NEPTUNE HOLDCO LIMITED registered?
The registered office is NEPTUNE FRANKLAND ROAD, BLAGROVE, SWINDON, SN5 8YG, ENGLAND.
What is the SIC code of NEPTUNE HOLDCO LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls NEPTUNE HOLDCO LIMITED?
Bremhill Investments Ltd is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of NEPTUNE HOLDCO 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 HOLDCO LIMITED (08480249)

NEPTUNE HOLDCO LIMITED is a private limited company incorporated on 9 April 2013 and registered in the United Kingdom under company number 08480249. Its registered office is at NEPTUNE FRANKLAND ROAD, BLAGROVE, SWINDON, SN5 8YG, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Bremhill Investments Ltd. 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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