Napier Holdings Limited

Active04298953 Private limited company
Incorporated
4 October 2001 (25 years)
Industry
Activities of head offices (70100)
Owned by
Edward Henry Campbell-Salmon
Anthony Peter Adlington
Accounts type
Group
Region
South East
Address
Perimeter House
Napier Road
St. Leonards On Sea
TN38 9NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
4 October 2001
Appointed Adlington, Anthony Peter as Director
4 October 2001
Appointed Campbell Salmon, Edward Henry as Secretary
4 October 2001
Appointed Campbell Salmon, Edward Henry as Director
4 October 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 October 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 October 2001
Appointed Company Directors Limited as Corporate Nominee Director
4 October 2001
Resigned Company Directors Limited as Corporate Nominee Director

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
British
Born September 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1949 (77)

Financials

Cash
£2,100,280
Profit
£184,567
Employees
71
Current Ratio
10.1x
Return on Equity
5%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2021 2023 2024 £24,388 £24,388 £3,730,338 £3,764,904
Balance sheet detail
20242023202220212019
Fixed Assets£1,866,805£1,896,805£25,000£25,000
Current Assets£2,107,706£2,035,217£250,160£788
Debtors£7,426£8,070£249,467£35
Cash£2,100,280£2,027,147£693£753
Creditors (< 1 year)£209,607£201,684£332,800£250,772£1,400
Net Current Assets£1,898,099£1,833,533(£612)(£612)
Shareholder Funds£3,764,904£3,730,338£24,388£24,388

Turnover£0
Operating Profit£0
Profit Before Tax£200,000
Tax£0
Profit for Period£184,567£74,940£200,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Change of details for a person with significant control
19 August 2026Director's details changed
15 October 2025Confirmation statement with updates4 October 2025
30 September 2025Group of companies' accounts31 December 2024
10 July 2025Group of companies' accounts31 December 2023
Show all recent filings

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