The Napit Group Limited

Active05190742 Private limited company
Incorporated
27 July 2004 (22 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
L4a
4th Floor
Mill 3 The Business Park
Pleasley Vale
Mansfield
NG19 8RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2025
British
Born November 1982
Director · Appointed 1 July 2024
British
Born November 1987
Director · Appointed 1 July 2024
British
Born October 1978 (48)
Lowe, Sarah Julie
Secretary · Appointed 12 January 2023
Gray, Thomas
Director · Appointed 12 January 2023
British
Born June 1979 (47)
Director · Appointed 16 July 2010
British
Born August 1968 (58)
Officer history (19 former)
26 June 2026
Resigned Bertie, Frank as Director
9 June 2025
Appointed Rhodes, Lee James as Director
31 December 2024
Resigned Barry, Paul as Director
31 December 2024
Resigned Rostas, Robert Laszlo as Director
1 July 2024
Appointed Lowe, Sarah Julie as Director
1 July 2024
Appointed Melton, Stephen John as Director
28 June 2024
Resigned Cowburn, David Alan as Director
20 November 2023
Resigned Harrison, David George as Director
20 November 2023
Appointed Rostas, Robert Laszlo as Director
12 January 2023
Appointed Lowe, Sarah Julie as Secretary
12 January 2023
Resigned Gray, Thomas as Secretary
12 January 2023
Appointed Gray, Thomas as Director
27 December 2022
Resigned Reed, Carole Ann as Director
26 April 2022
Appointed Gray, Thomas as Secretary
26 April 2022
Appointed Barry, Paul as Director
26 April 2022
Appointed Harrison, David George as Director
28 August 2020
Appointed Reed, Carole Ann as Director
7 July 2020
Resigned Fillery, Graham Winston as Director
19 December 2018
Resigned Andrews, John Michael as Director
8 May 2018
Appointed Fillery, Graham Winston as Director
17 April 2018
Resigned Bruno, Martin as Director
17 April 2018
Resigned Bruno, Martin as Secretary
18 December 2013
Resigned Andrews, Wendy as Director
31 March 2013
Resigned Denholm, Dennis as Director
16 July 2010
Appointed Andrews, Michael Idris as Director
31 August 2009
Resigned Hayden, Graham as Director
24 February 2009
Resigned Henry, Robert Douglas as Director
20 March 2008
Appointed Bertie, Frank as Director
3 October 2006
Resigned Bertie, Frank as Director
3 October 2006
Resigned Trayner, Edward as Director
29 September 2006
Resigned Allen, Bruce as Director
1 September 2006
Appointed Hayden, Graham as Director
21 August 2006
Appointed Cowburn, David Alan as Director
20 February 2006
Appointed Henry, Robert Douglas as Director
1 October 2005
Appointed Allen, Bruce as Director
28 September 2005
Resigned Pusey, Steven Kenneth as Director
1 April 2005
Appointed Andrews, Wendy as Director
11 November 2004
Appointed Pusey, Steven Kenneth as Director
2 August 2004
Appointed Bertie, Frank as Director
2 August 2004
Appointed Denholm, Dennis as Director
2 August 2004
Appointed Trayner, Edward as Director
27 July 2004
Appointed Bruno, Martin as Secretary
27 July 2004
Appointed Bruno, Martin as Director
27 July 2004
Appointed Andrews, John Michael as Director

Ownership 1 active

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

Corporate entity · Notified 20 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08695446
Former controllers (1)
20 April 2022
Ceased Michael Idris Andrews — Holds 50–75% of voting rights

Financials

Net Assets
£203,756
Cash
£538,550
Employees
5
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2022 2023 £560,918 £976,302 £189,075 £203,756
Balance sheet detail
20232022202220212020
Fixed Assets£2,600£2,600£57,629£57,629£74,846
Current Assets£27,563,504£17,738,422£12,496,907£6,764,686£2,429,621
Debtors£4,635,104£1,962,153
Cash£538,550£894,773£3,139,991£2,129,582£467,468
Creditors (< 1 year)£27,362,348£17,551,947£11,578,234£6,261,397£2,157,592
Net Current Assets£201,156£186,475£918,673£503,289£272,029
Net Assets£203,756£189,075£976,302£560,918
Shareholder Funds£203,756£346,875

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates11 August 2026
6 August 2026Confirmation statement with no updates27 July 2026
3 August 2026Other filing
3 August 2026Other filing
3 August 2026Accounts filing
Show all recent filings

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