Napier House Limited

Active03728979 Private limited company
Incorporated
9 March 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jean-Christophe Boudet-Fenouillet
Owned by
Suzanne Frances Burnett
Accounts type
Total exemption full
Region
South East
Address
Post Mill House Argos Hill Road
Rotherfield
Crowborough
TN6 3QF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2025
British
Born March 1982 (44)
Boudet-Fenouillet, Jean-Christophe
Director · Appointed 24 September 2025
British
Born November 1973
Director · Appointed 15 March 1999
British
Born August 1949 (77)
Irving, Johanna Victoria
Director · Appointed 15 March 1999
British
Born March 1961 (65)
Director · Appointed 15 March 1999
British
Born May 1962 (64)
Officer history (5 former)
24 September 2025
Appointed Boudet-Fenouillet, Jean-Christophe as Director
24 September 2025
Resigned Tickner, John Walter as Director
24 September 2025
Appointed Ansell, Victoria Jane as Director
24 September 2025
Resigned Burnett, Nigel John as Director
23 November 2022
Resigned Smithers, Jonathan Robert Saville as Secretary
15 March 1999
Appointed Irving, Johanna Victoria as Director
15 March 1999
Appointed Smithers, Jonathan Robert Saville as Secretary
15 March 1999
Appointed Burnett, Nigel John as Director
15 March 1999
Appointed Smithers, Jonathan Robert Saville as Director
15 March 1999
Appointed Tickner, John Walter as Director
15 March 1999
Appointed Daughtrey, Geoffrey Woodhouse as Director
15 March 1999
Resigned Watkins, Margaret Mary as Nominee Secretary
15 March 1999
Resigned Mccollum, Angela Jean as Nominee Director
9 March 1999
Appointed Watkins, Margaret Mary as Nominee Secretary
9 March 1999
Appointed Mccollum, Angela Jean as Nominee Director

Ownership 1 active

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

Suzanne Frances Burnett
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born April 1953 (73)

Financials

Net Assets
£1,493,157
Cash
£20,282
Profit
£183,776
Employees
5
Return on Equity
12%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,589,381 £1,493,157
Balance sheet detail
202520242023202220212020
Fixed Assets£1,700,000£1,700,000£1,700,000
Current Assets£33,870£50,218
Debtors£3,080£2,000
Cash£20,282£18,187£30,790£48,218£44,059
Creditors (< 1 year)£27,125£28,806£23,765£26,943£25,813£23,189
Net Current Assets(£6,843)(£10,619)£6,927£24,405£20,870
Net Assets£1,493,157£1,589,381
Shareholder Funds£1,493,157£1,589,381£1,706,927£1,724,405£1,720,870

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts31 March 2026
21 March 2026Confirmation statement with updates9 March 2026
24 November 2025Total exemption full accounts31 March 2025
30 September 2025Appointment of a director
29 September 2025Appointment of a director
Show all recent filings

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