NP Manufacturing Limited

Active04149276 Private limited company
Incorporated
29 January 2001 (25 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Address
Nexus House
2 Cray Road
Sidcup
DA14 5DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2023
American
Born September 1971 (55)
Director · Appointed 31 January 2018
American
Born June 1970 (56)
Knight, Wendy Nicole
Secretary · Appointed 31 January 2018
Officer history (23 former)
3 April 2023
Resigned Wheeler, Nichole Marie as Director
3 April 2023
Appointed Vergara, Silverio Javier as Director
28 October 2021
Appointed Wheeler, Nichole Marie as Director
28 October 2021
Resigned Doud, Derrick Allen as Director
9 April 2019
Appointed Doud, Derrick Allen as Director
9 April 2019
Resigned Head, Nelson Owen as Director
31 January 2018
Resigned Bucio, Janie as Secretary
31 January 2018
Appointed Knight, Wendy Nicole as Director
31 January 2018
Appointed Knight, Wendy Nicole as Secretary
31 January 2018
Resigned Bucio, Janie as Director
29 September 2017
Resigned Wong, Seng Chowe as Director
29 September 2017
Resigned Wong, Seng Chowe as Secretary
29 September 2017
Appointed Bucio, Janie as Secretary
29 September 2017
Resigned Schafer, Michael Frank as Director
29 September 2017
Appointed Bucio, Janie as Director
29 September 2017
Resigned Hoyer, Tom as Director
29 September 2017
Appointed Head, Nelson Owen as Director
24 June 2015
Appointed Schafer, Michael Frank as Director
19 March 2015
Resigned Van Buren, Stephen Edward Davis as Director
14 August 2014
Resigned Huff, Deborah Lynn Rutan as Director
14 August 2014
Appointed Hoyer, Tom as Director
17 March 2014
Appointed Van Buren, Stephen Edward Davis as Director
17 March 2014
Appointed Huff, Deborah Lynn Rutan as Director
31 December 2013
Resigned Allen, Carlos Acuna as Director
15 November 2013
Resigned East, Andrew Alan as Director
31 January 2008
Appointed Wong, Seng Chowe as Secretary
31 January 2008
Resigned East, Andrew Alan as Secretary
31 January 2008
Appointed Wong, Seng Chowe as Director
26 April 2006
Appointed Allen, Carlos Acuna as Director
26 April 2006
Appointed East, Andrew Alan as Secretary
1 April 2006
Resigned Comlaw Secretaries Limited as Corporate Secretary
9 September 2005
Resigned Dodd, Geoffrey Stephen as Director
31 March 2003
Appointed Dodd, Geoffrey Stephen as Director
31 March 2003
Appointed East, Andrew Alan as Director
31 March 2003
Appointed Comlaw Secretaries Limited as Corporate Secretary
31 March 2003
Resigned Johnston, Sam E as Secretary
31 March 2003
Resigned Jones, Millard Harrison as Director
31 March 2003
Resigned Tesch, Gary Evan as Director
7 February 2002
Appointed Johnston, Sam E as Secretary
7 February 2002
Resigned Callan, Mark Adrian as Secretary
7 February 2002
Resigned Callan, Mark Adrian as Director
29 January 2001
Appointed Callan, Mark Adrian as Director
29 January 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 January 2001
Appointed Callan, Mark Adrian as Secretary
29 January 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 January 2001
Appointed Tesch, Gary Evan as Director
29 January 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 January 2001
Appointed Jones, Millard Harrison as Director
29 January 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00362957

Group structure 4 companies

Ownership group derived from the Companies House PSC register

HMT Rubbaglas Limited Owns 75–100% of shares
NP Manufacturing Limited This company Owns 75–100% of shares
Petroleum Seals and Systems Limited Owns 75–100% of shares

Financials

Net Assets
(£1,217,700)

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2019 2023 (£1,217,700) (£1,217,700)
Balance sheet detail
20232019
Debtors£10,669,192
Creditors (< 1 year)£11,886,891£11,886,892
Net Current Assets(£1,217,700)
Net Assets(£1,217,700)
Shareholder Funds(£1,217,700)(£1,217,700)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a dormant company31 December 2025
13 March 2026Confirmation statement with no updates29 January 2026
9 October 2025Accounts for a dormant company31 December 2024
5 March 2025Confirmation statement with no updates29 January 2025
4 March 2025Director's details changed
Show all recent filings

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