Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Napier Brown Holdings Limited
- Incorporated
- 9 October 1924 (102 years)
- Industry
- Activities of head offices (70100) Combined office administrative service activities (82110)
- Directors
- James Robert Christopher Davison
- Owned by
- Anne RidgwellAnthony Patrick RidgwellJacqueline Ann Ridgwell
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 22 Chancery LaneLondonWC2A 1LS
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Davison, James Robert Christopher
Director · Appointed 1 October 2018
British
Born November 1970
Secretary · Appointed 1 December 2003
British
Director · Appointed 1 December 2003
British
Born November 1971
Director
British
Born January 1946 (80)
Officer history (10 former)
10 May 2022
29 February 2020
1 April 2019
1 April 2019
1 October 2018
Appointed Davison, James Robert Christopher as Director
30 January 2006
19 January 2004
1 December 2003
1 December 2003
25 November 2003
25 November 2003
30 August 1997
8 May 1997
28 September 1994
28 September 1994
Resigned Brazell, Raymond as Secretary
26 March 1993
1 January 1993
31 December 1992
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Anne Ridgwell
Individual · Notified 27 November 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1972 (54)
Individual · Notified 25 July 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1971
Jacqueline Ann Ridgwell
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1947
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born January 1946 (80)
Holdings 4
Companies where Napier Brown Holdings Limited is registered as a person with significant control
Right to 25–50% of surplus assets
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £41,500,000
- down £6,744,000 (14%)
- Cash
- £2,830,000
- up £537,000 (23%)
- Turnover
- £1,423,000
- up £258,000 (22%)
- Profit Before Tax
- (£6,976,000)
- down £7,943,000 (821%)
- Employees
- 6
- no change
- Debt Ratio
- 42%
- Current Ratio
- 6.6x
- Profit Margin
- -490%
- Return on Equity
- -16%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £52,732,000 |
| Current Assets | £18,430,000 |
| Cash | £2,830,000 |
| Creditors (< 1 year) | £2,785,000 |
| Creditors (> 1 year) | £26,723,000 |
| Net Current Assets | £15,645,000 |
| Net Assets | £41,500,000 |
| Shareholder Funds | £41,500,000 |
| Turnover | £1,423,000 |
| Cost of Sales | £962,000 |
| Gross Profit | £461,000 |
| Admin Expenses | (£1,392,000) |
| Staff Costs | £384,000 |
| Operating Profit | (£6,976,000) |
| Profit Before Tax | (£6,976,000) |
| Tax | (£232,000) |
| Profit for Period | (£6,744,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 11 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 28 April 2025 | Confirmation statement with no updates | 25 April 2025 | ||
| 13 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 12 August 2024 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
Woodstock
Hemel Hempstead
Canterbury
Bartley Way Hook
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →