NEPTUNE RETAIL LIMITED
NEPTUNE RETAIL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05406630, and its current status with Companies House is active. The company was incorporated on 29 March 2005 and lists its registered address as Swindon, United Kingdom. 1 shareholder is on record for NEPTUNE RETAIL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.
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Shareholders
1
One shareholder is currently on record for NEPTUNE RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NEPTUNE HOLDCO LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NEPTUNE HOLDCO LTD | 100% | Companies House |
Officers
5
The Director of NEPTUNE RETAIL LIMITED currently on record is Emma Sims-Hilditch; five officers are currently on record for NEPTUNE RETAIL LIMITED, filed with Companies House.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NEPTUNE RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
NEPTUNE RETAIL LIMITED sits 1 level below its ultimate parent, NEPTUNE HOLDCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to NEPTUNE HOLDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NEPTUNE RETAIL LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
NEPTUNE HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns NEPTUNE RETAIL LIMITED?
One shareholder is currently on record for NEPTUNE RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEPTUNE HOLDCO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NEPTUNE RETAIL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NEPTUNE RETAIL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NEPTUNE RETAIL LIMITED have on record?
1 shareholder is shown on record for NEPTUNE RETAIL LIMITED.
What is NEPTUNE RETAIL LIMITED's company registration number?
NEPTUNE RETAIL LIMITED's registration number is 05406630, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NEPTUNE RETAIL LIMITED still an active company?
NEPTUNE RETAIL LIMITED's status on Companies House is listed as active.
When was NEPTUNE RETAIL LIMITED incorporated?
NEPTUNE RETAIL LIMITED was incorporated on 29 March 2005, according to Companies House.
What is NEPTUNE RETAIL LIMITED's registered address?
The registered address on file for NEPTUNE RETAIL LIMITED is Swindon, United Kingdom.
What legal structure is NEPTUNE RETAIL LIMITED registered as?
NEPTUNE RETAIL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NEPTUNE RETAIL LIMITED?
The Director of NEPTUNE RETAIL LIMITED currently on record is Emma Sims-Hilditch; five officers are currently on record for NEPTUNE RETAIL LIMITED, filed with Companies House. Management authority at NEPTUNE RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NEPTUNE RETAIL LIMITED have a parent company or subsidiaries?
NEPTUNE RETAIL LIMITED sits 1 level below its ultimate parent, NEPTUNE HOLDCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to NEPTUNE RETAIL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NEPTUNE RETAIL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NEPTUNE RETAIL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NEPTUNE RETAIL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 24 October 2026.