Napier Management Limited

Active04251881 Private limited company
Incorporated
13 July 2001 (25 years)
Industry
Construction of commercial buildings (41201)
Sale of used cars and light motor vehicles (45112)
Directors
Justine Marie Wilson
Owned by
Christopher Benedict Wilson
Justine Marie Wilson
Accounts type
Unaudited abridged
Region
North West
Address
Whitley Edge Village Lane
Higher Whitley
Warrington
WA4 4EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Justine Marie
Director · Appointed 6 November 2020
British
Born June 1971 (55)
Wilson, Justine Marie
Secretary · Appointed 22 June 2016
Director · Appointed 13 July 2001
British
Born June 1971 (55)
Officer history (4 former)
6 November 2020
Appointed Wilson, Justine Marie as Director
22 June 2016
Appointed Wilson, Justine Marie as Secretary
22 June 2016
Resigned Wilson, Mark Peter as Secretary
30 July 2002
Resigned Wilson, Mark Peter as Director
13 July 2001
Appointed Wilson, Christopher Benedict as Director
13 July 2001
Appointed Harrison, Irene Lesley as Nominee Secretary
13 July 2001
Resigned Harrison, Irene Lesley as Nominee Secretary
13 July 2001
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
13 July 2001
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
13 July 2001
Appointed Wilson, Mark Peter as Director
13 July 2001
Appointed Wilson, Mark Peter as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)
Justine Marie Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£38,094
Cash
£81,419
Employees
2
Debt Ratio
73%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £59,927 £48,186 £123,172 £49,734 £38,094
Balance sheet detail
202520242023202220212020
Fixed Assets£33,620£65,233£118,786£128,848£69,966
Current Assets£108,877£123,736£87,697£12,939£87,018
Debtors£27,458£25,966£16,834£3,627£13,835
Cash£81,419£97,770£70,863£9,312£73,183
Creditors (< 1 year)£95,998£122,927£60,742£69,070£83,843
Creditors (> 1 year)£0£50£50
Net Current Assets£12,879£809£26,955(£56,131)£3,175
Net Assets£38,094£49,734£123,172£48,186£59,927
Shareholder Funds£38,094£49,734£123,172£48,186£59,927

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates16 June 2026
18 November 2025Unaudited abridged accounts31 March 2025
16 June 2025Confirmation statement with no updates16 June 2025
5 November 2024Unaudited abridged accounts31 March 2024
18 June 2024Confirmation statement with no updates16 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in Warrington →New Building & Construction Companies in Warrington →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?