Napier Holdings Limited

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Napier Holdings Limited

04298953•Private Limited With Share Capital

Perimeter House, Napier Road, St. Leonards On Sea, TN389NY
01424857857

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Incorporated

04/10/2001

Company Age

24 years

Directors

3

Employees

71

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Napier Holdings Limited (04298953) is a private limited with share capital incorporated on 04/10/2001 (24 years old) and registered in st. leonards on sea, TN389NY. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 04/10/2001
TN389NY
71 employees

Financial Overview

Total Assets

£10.46M

Liabilities

£828.2K

Net Assets

£9.64M

Turnover

£7.71M

Cash

£4.11M

Key Metrics

71

Employees

3

Directors

2

Shareholders

Board of Directors

2
E
edward henry campbell salmon
director
A
anthony peter adlington
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

85
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-10-2017
Capital Cancellation Shares
Category:Capital
Date:28-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2016
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:26-09-2016
Memorandum Articles
Category:Incorporation
Date:19-05-2016
Resolution
Category:Resolution
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Legacy
Category:Mortgage
Date:02-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Legacy
Category:Mortgage
Date:25-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2011
Legacy
Category:Mortgage
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:03-08-2009
Auditors Resignation Company
Category:Auditors
Date:16-07-2009
Legacy
Category:Annual Return
Date:23-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:27-11-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:24-04-2007
Legacy
Category:Annual Return
Date:12-10-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:10-03-2006
Legacy
Category:Annual Return
Date:15-11-2005
Legacy
Category:Capital
Date:18-10-2005
Resolution
Category:Resolution
Date:18-10-2005
Legacy
Category:Capital
Date:07-09-2005
Resolution
Category:Resolution
Date:26-08-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:16-08-2005
Resolution
Category:Resolution
Date:14-07-2005
Resolution
Category:Resolution
Date:14-07-2005
Resolution
Category:Resolution
Date:14-07-2005
Resolution
Category:Resolution
Date:14-07-2005
Resolution
Category:Resolution
Date:14-07-2005
Legacy
Category:Annual Return
Date:28-09-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:17-08-2004
Auditors Resignation Company
Category:Auditors
Date:12-08-2004
Legacy
Category:Annual Return
Date:05-01-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:28-05-2003
Legacy
Category:Annual Return
Date:15-10-2002
Legacy
Category:Capital
Date:15-07-2002
Legacy
Category:Capital
Date:09-05-2002
Legacy
Category:Mortgage
Date:24-04-2002
Legacy
Category:Mortgage
Date:16-04-2002
Legacy
Category:Capital
Date:01-03-2002
Legacy
Category:Capital
Date:01-03-2002
Legacy
Category:Accounts
Date:04-02-2002
Legacy
Category:Capital
Date:21-12-2001
Legacy
Category:Officers
Date:16-10-2001
Legacy
Category:Officers
Date:16-10-2001
Legacy
Category:Officers
Date:16-10-2001
Legacy
Category:Officers
Date:16-10-2001
Incorporation Company
Category:Incorporation
Date:04-10-2001

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Perimeter House, Napier Road, St. Leonards-On-Sea, East Sussex, TN389NYRegistered

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Contact

01424857857
Perimeter House, Napier Road, St. Leonards On Sea, TN389NY