Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Napier Limited
- Incorporated
- 12 July 1990 (36 years)
- Industry
- Wholesale of other intermediate products (46760)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Rothery HouseWaterberry DriveWaterloovillePO7 7XX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2026
British
Born August 1967 (59)
Director · Appointed 3 August 2026
British
Born August 1960 (66)
Lay, Shena Jeannette
Secretary · Appointed 3 August 2026
Officer history (8 former)
11 August 2026
3 August 2026
3 August 2026
3 August 2026
Appointed Lay, Shena Jeannette as Secretary
3 August 2026
3 August 2026
12 January 2026
Resigned Sim, Amy Louise as Director
12 January 2026
Resigned Sim, Paul as Director
3 January 2023
Appointed Sim, Amy Louise as Director
1 April 2021
Appointed Sim, Paul as Director
30 November 1999
Resigned Starke, Laurence Robert as Director
6 July 1998
Appointed Starke, Laurence Robert as Director
6 July 1998
6 July 1998
6 July 1998
Resigned White, Siobhan Moira as Secretary
6 July 1998
Resigned White, Siobhan Moira as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shared
Reg. no. 01029327
Former controllers (3)
3 August 2026
3 August 2026
12 January 2026
Ceased Amy Louise Sim — Owns 50–75% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bisley Limited Owns 75–100% of shares
John Rothery and Company Limited Owns 75–100% of shares
Napier Limited This company Owns 75–100% of shares
Napier of London Limited Owns 75–100% of shares
Parker-Hale Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £229,534
- Cash
- £742
- Employees
- 3
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £50 | £67 | £750 | £1,441 | £4,287 | ||
| Current Assets | £324,907 | £338,568 | £347,694 | £380,680 | £421,623 | £433,612 | £417,430 |
| Debtors | £125,829 | £91,227 | £96,463 | ||||
| Cash | £742 | £742 | £741 | £8,070 | £31,333 | £51,908 | |
| Creditors (< 1 year) | £95,423 | £66,170 | £89,836 | £119,552 | £160,554 | £154,639 | |
| Net Current Assets | £229,484 | £267,466 | £281,524 | £290,844 | £302,071 | £273,058 | £262,791 |
| Net Assets | £229,534 | £267,533 | £282,274 | £292,285 | £304,214 | £275,705 | £267,078 |
| Shareholder Funds | £267,078 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Appointment of a director | |||
| 10 August 2026 | Satisfaction of a charge in full | |||
| 4 August 2026 | Cessation of a person with significant control | |||
| 4 August 2026 | Cessation of a person with significant control | |||
| 4 August 2026 | Notification of a person with significant control |
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