N.P.K. Holdings Limited

Active00001346 Private limited company
Incorporated
14 June 1864 (162 years)
Industry
Development of building projects (41100)
Other business support service activities n.e.c. (82990)
Owned by
Robert James Morell Keatley
John Rankin Macdonald Keatley
Accounts type
Total exemption full
Region
East of England
Address
37 Cambridge Place
Cambridge
Cambridgeshire
CB2 1NS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2013
Spanish,British
Born May 1967 (59)
Keatley, Robert James Morell
Secretary · Appointed 7 December 2010
British
Director · Appointed 12 December 2003
British
Born August 1965 (61)
Director
British
Born August 1933 (93)
Officer history (6 former)
30 September 2016
Resigned Franks, Peter Hamilton as Director
2 October 2013
Appointed Garcia Marcos, Azucena Maria, Dr as Director
8 March 2012
Resigned Phizacklea, Michael Matthew as Director
7 December 2010
Appointed Keatley, Robert James Morell as Secretary
7 December 2010
Resigned Keatley, John Rankin Macdonald as Secretary
12 December 2003
Appointed Keatley, Robert James Morell as Director
14 March 2003
Resigned Schwind, Peter John as Director
5 June 1996
Resigned Dyke, John Michael as Director
23 September 1993
Appointed Franks, Peter Hamilton as Director
20 May 1993
Appointed Phizacklea, Michael Matthew as Director
12 May 1993
Resigned Clayton, James Amphlett as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born August 1965 (61)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights (as a trust)
Spanish,British
Born May 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born August 1933 (93)

Holdings 2

Companies where N.P.K. Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£9,668,503
Cash
£109,102
Employees
3
Debt Ratio
19%
Current Ratio
0.7x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2024 2025 £9,395,059 £9,489,416 £9,609,359 £9,668,503
Balance sheet detail
2025202420212020
Fixed Assets£11,787,661£11,801,007£11,790,174£11,276,855
Current Assets£162,781£122,412£125,226£303,068
Cash£109,102£69,043£38,405£200,237
Creditors (< 1 year)£249,993£260,337£855,815£287,425
Creditors (> 1 year)£1,502,950£1,542,869£1,191,757£1,589,005
Net Current Assets(£87,212)(£137,925)(£730,589)£15,643
Net Assets£9,668,503£9,609,359£9,489,416£9,395,059
Shareholder Funds£9,668,503£9,609,359£9,489,416£9,395,059

Filings 145

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates14 May 2026
10 March 2026Total exemption full accounts30 September 2025
10 November 2025Director's details changed
10 November 2025Change of details for a person with significant control
14 May 2025Confirmation statement with no updates14 May 2025
Show all 145 filings

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