Nephi Ltd

Active04751797 Private limited company
Incorporated
2 May 2003 (23 years)
Previously known as
Advanced Ltd (until 7 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Stacey Alexandra Lea Thompson
James Steven Sutton Lea
Owned by
James Steven Sutton Lea
Accounts type
Total exemption full
Region
South East
Address
236 Kempshott Lane
Basingstoke
RG22 5LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Thompson, Stacey Alexandra Lea
Director · Appointed 5 December 2018
British
Born January 1986 (40)
Lea, James Steven Sutton
Director · Appointed 3 September 2018
British
Born December 1987 (38)
Director · Appointed 2 May 2003
British
Born June 1951 (75)
Officer history (6 former)
9 December 2024
Resigned Lea, Peggyjoan Sutton as Director
5 December 2018
Appointed Lea, Peggyjoan Sutton as Director
5 December 2018
Appointed Thompson, Stacey Alexandra Lea as Director
3 September 2018
Appointed Lea, James Steven Sutton as Director
21 August 2018
Resigned Lea, Barry Gordon as Secretary
14 July 2015
Resigned Boshier, David Mark as Director
30 June 2006
Resigned Botting, Andrew as Director
7 May 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 May 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 May 2003
Appointed Botting, Andrew as Director
2 May 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
2 May 2003
Appointed Boshier, David Mark as Director
2 May 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 May 2003
Appointed Lea, Barry Gordon as Secretary
2 May 2003
Appointed Lea, Barry Gordon as Director

Ownership 1 active

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

James Steven Sutton Lea
Individual · Notified 21 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1987 (38)
Former controllers (1)
23 August 2022
Ceased Barry Gordon Lea — Owns 50–75% of shares

Financials

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

Net Assets
£779,850
Cash
£3,849
Employees
3
Debt Ratio
88%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2024 2025 £1,035,425 £1,226,229 £1,388,081 £744,683 £779,850
Balance sheet detail
202520242023202120202019
Fixed Assets£6,363,378£6,376,134£7,207,923£7,212,929£5,174,420
Current Assets£56,316£55,625£156,840£218,202£329,096
Debtors£52,467£40,349£49,842£103,101£127,551
Cash£3,849£15,276£106,998£115,101£201,545
Creditors (< 1 year)£2,318,531£2,334,412£2,522,395£1,378,163£369,910£236,758
Creditors (> 1 year)£3,237,444£3,268,795£3,102,167£4,534,552£5,781,842£4,223,009
Net Current Assets(£2,262,215)(£2,278,787)(£1,221,323)(£151,708)£92,338
Net Assets£779,850£744,683£1,388,081£1,226,229£1,035,425
Shareholder Funds£779,850£744,683£1,388,081£1,226,229£1,035,425

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts31 December 2025
9 January 2026Change of details for a person with significant control
8 January 2026Confirmation statement with no updates31 December 2025
7 February 2025Total exemption full accounts31 December 2024
31 January 2025Satisfaction of a charge in full
Show all recent filings

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