Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Nap Brands Limited
- Incorporated
- 27 August 1981 (45 years)
- Previously known as
- Nu-Tool (Machinery Sales) Limited (until 19 December 2012)Aceten Limited (until 31 December 1981)
- Industry
- Wholesale of machine tools (46620)
- Directors
- James Douglas Richard FieldAndrea Sergio Martino ImbimboRoberto Balma
- Controlled by
- Roberto Balma
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Office 102 Monkswell HouseManse LaneKnaresboroughHG5 8NQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Moore, Nigel
Secretary · Appointed 30 September 2022
Field, James Douglas Richard
Director · Appointed 1 May 2011
British
Born June 1964 (62)
Imbimbo, Andrea Sergio Martino
Director · Appointed 30 November 2004
Italian
Born November 1969
Balma, Roberto
Director · Appointed 15 April 2002
Italian
Born February 1962 (64)
Officer history (16 former)
30 September 2022
Resigned Warcup, Benjamin Charles as Secretary
30 September 2022
Appointed Moore, Nigel as Secretary
28 March 2022
Appointed Warcup, Benjamin Charles as Secretary
10 June 2015
Resigned Bate, Hazel Susan as Director
1 April 2013
Appointed Bate, Hazel Susan as Director
31 March 2013
Resigned Sharpe, Thomas Edward as Director
1 May 2011
Resigned Courbon, Didier Mari Denis as Director
1 May 2011
Appointed Sharpe, Thomas Edward as Director
1 May 2011
Appointed Field, James Douglas Richard as Director
23 December 2010
Resigned Burnett, Tony as Director
7 April 2010
Resigned Pelissero, Fabrizio as Director
7 April 2010
Resigned Parisi, Umberto as Director
25 February 2010
Resigned Sharpe, Thomas Edward as Secretary
1 July 2008
Appointed Sharpe, Thomas Edward as Secretary
30 June 2008
30 June 2008
15 May 2006
31 May 2005
1 December 2004
30 November 2004
30 November 2004
30 November 2004
Appointed Imbimbo, Andrea Sergio Martino as Director
15 April 2002
Appointed Parisi, Umberto as Director
15 April 2002
Appointed Courbon, Didier Mari Denis as Director
15 April 2002
Appointed Pelissero, Fabrizio as Director
15 April 2002
15 April 2002
15 April 2002
Appointed Balma, Roberto as Director
6 September 2000
1 September 1997
1 September 1997
Appointed Burnett, Tony as Director
22 November 1993
Resigned Burnett, Tony as Director
1 April 1992
Appointed Burnett, Tony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Roberto Balma
Individual · Notified 16 July 2026
Has significant influence or control
Italian
Born February 1962 (64)
Former controllers (1)
16 July 2026
Ceased NU Air Asia Pacific Ltd — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,626,720
- Cash
- £927,306
- Employees
- 4
- Debt Ratio
- 30%
- Current Ratio
- 3.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £38,869 | £2,326 |
| Current Assets | £2,275,527 | £2,448,328 |
| Debtors | £200,328 | £1,187,783 |
| Cash | £927,306 | £207,628 |
| Creditors (< 1 year) | £687,676 | £1,050,369 |
| Net Current Assets | £1,587,851 | £1,397,959 |
| Net Assets | £1,626,720 | £1,400,285 |
| Shareholder Funds | £1,626,720 | £1,400,285 |
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 16 July 2026 | Cessation of a person with significant control | |||
| 16 July 2026 | Notification of a person with significant control | |||
| 3 March 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 6 June 2025 | Accounts for a small company | 31 December 2024 |
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