OpenCompanies

Neptune Sonar Limited

Company number
02525414
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 1990
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Neptune Sonar (Yorkshire) Limited (2 companies)

Registered office

7th Floor
3 More London Riverside
London
SE1 2AQ

Previous names

  • Kennerworth Limited (until 12 Sep 1990)

Officers

NameRoleAppointedResigned
VAN SCHOONHOVEN, Tyler Jacob Director 6 Oct 2026
PARRY, Samuel, Dr Director 21 Jul 2025
SCOTT, Garry Director 14 Dec 2023
DEARING, Neil Peter, Dr Director 1 Mar 2015
MAALOUF, Khalil Director 9 Dec 2024 6 Oct 2026

Control

NameNature of controlNotifiedCeased
Neptune Sonar (Yorkshire) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Alexander Jon Wood Significant Influence Or Control 6 Apr 2016 9 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £4,006,306 £561,008 39
30 Sep 2024 £3,506,893 £880,224 39
30 Sep 2023 £3,180,141 £458,409 41
30 Sep 2022 £3,205,238 £656,378 43
30 Sep 2021 £3,195,282 £750,968 47
30 Sep 2020 £2,550,831 £463,560 46
30 Sep 2019 £2,294,424 £337,346 42
30 Sep 2018 £2,097,641 £277,865 39
30 Sep 2017 £1,618,272 £193,306 34
30 Sep 2016 £1,498,843 £185,807 -
30 Sep 2015 £1,369,690 £66,662 -
30 Sep 2014 £1,321,854 £260,357 -
30 Sep 2013 £1,295,713 £68,091 -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -
30 Sep 1993 - - -
30 Sep 1992 - - -
30 Sep 1991 - - -

Connections

Owned by

Neptune Sonar Limited → Neptune Sonar (Yorkshire) Limited

Directors’ other companies

Companies at the same address

Data