Napier Partnership Limited

Active04138045 Private limited company
Incorporated
9 January 2001 (25 years)
Industry
Advertising agencies (73110)
Directors
Christopher John Corfield
Hannah May Kelly
Accounts type
Total exemption full
Region
South East
Address
Donnington Park House
Donnington Park Birdham Road
Chichester
PO20 7DU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Corfield, Christopher John
Director · Appointed 1 December 2024
British
Born June 1982 (44)
Kelly, Hannah May
Director · Appointed 1 December 2024
British
Born March 1996 (30)
Director · Appointed 30 May 2022
British
Born February 1970 (56)
Over, Clive James
Director · Appointed 1 September 2020
British
Born April 1971 (55)
Maynard, Michael John
Secretary · Appointed 9 January 2001
British
Maynard, Michael John
Director · Appointed 9 January 2001
British
Born April 1968 (58)
Officer history (6 former)
23 December 2025
Resigned Kenyon, Suzanne Rachel as Director
1 December 2024
Appointed Kelly, Hannah May as Director
1 December 2024
Appointed Corfield, Christopher John as Director
4 August 2023
Resigned Ingle, David John as Director
30 May 2022
Appointed Jarrett, Ian David as Director
30 May 2022
Resigned Maynard, Rachel Ann as Director
1 September 2020
Appointed Over, Clive James as Director
1 June 2017
Appointed Maynard, Rachel Ann as Director
1 February 2016
Appointed Ingle, David John as Director
3 April 2001
Resigned Gough, Lyndsay Jayne as Secretary
3 April 2001
Appointed Gough, Lyndsay Jayne as Secretary
9 January 2001
Appointed Maynard, Michael John as Secretary
9 January 2001
Appointed Dwyer, Daniel John as Nominee Secretary
9 January 2001
Resigned Dwyer, Daniel John as Nominee Secretary
9 January 2001
Appointed Dwyer, Daniel James as Nominee Director
9 January 2001
Resigned Dwyer, Daniel James as Nominee Director
9 January 2001
Appointed Kenyon, Suzanne Rachel as Director
9 January 2001
Appointed Maynard, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 29 June 2022
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)
Has significant influence or control (as a trust)
Limited Company
Reg. no. 14185787
Former controllers (2)
29 June 2022
Ceased Rachel Ann Maynard — Owns 25–50% of shares
29 June 2022
Ceased Michael John Maynard — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Napier Partnership Limited This company Owns 50–75% of shares (as a trust)
Another Frequency Limited Owns 50–75% of shares
Armitage Communications Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,200,907
Cash
£1,975,134
Debt Ratio
56%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,436,933 £1,381,106 £1,200,907
Balance sheet detail
202520242023
Fixed Assets£33,846£34,369£241,712
Current Assets£2,707,753£2,617,583£2,666,236
Debtors£732,619£1,224,269£1,232,525
Cash£1,975,134£1,393,314£1,433,711
Creditors (< 1 year)£1,534,092£1,263,996£1,460,415
Net Current Assets£1,173,661£1,353,587£1,205,821
Net Assets£1,200,907£1,381,106£1,436,933
Shareholder Funds£1,200,907£1,381,106£1,436,933

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates26 June 2026
13 January 2026Termination of appointment of a director
19 December 2025Total exemption full accounts31 March 2025
6 October 2025Secretary's details changed
6 October 2025Director's details changed
Show all recent filings

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