Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Napier of London Limited
- Incorporated
- 27 November 1997 (28 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- South East
- Address
- Rothery HouseWaterberry DriveWaterloovillePO7 7XX
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 (5 former)
11 August 2026
3 August 2026
3 August 2026
Appointed Lay, Shena Jeannette as Secretary
3 August 2026
3 August 2026
3 August 2026
27 November 1997
27 November 1997
27 November 1997
27 November 1997
27 November 1997
27 November 1997
27 November 1997
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 Share
Reg. no. 01029327
Former controllers (2)
3 August 2026
Ceased Linda Rowe — Owns 25–50% of shares
3 August 2026
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 Owns 75–100% of shares
Napier of London Limited This company Owns 75–100% of shares
Parker-Hale Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £2 | |||||
| Cash | £2 | |||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 11 August 2026 | Appointment of a director | |||
| 4 August 2026 | Cessation of a person with significant control | |||
| 4 August 2026 | Cessation of a person with significant control | |||
| 4 August 2026 | Registered office address changed |
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