Napit Certification Limited

Active05906366 Private limited company
Incorporated
15 August 2006 (20 years)
Previously known as
Napit Services Limited (until 24 August 2006)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
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
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

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 20 December 2013
British
Born August 1968 (58)
Officer history (11 former)
26 June 2026
Resigned Bertie, Frank as Director
9 June 2025
Appointed Rhodes, Lee James as Director
5 February 2025
Appointed Bertie, Frank 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
Appointed Gray, Thomas as Director
12 January 2023
Resigned Gray, Thomas as Director
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 Harrison, David George as Director
26 April 2022
Appointed Barry, Paul as Director
28 August 2020
Appointed Reed, Carole Ann as Director
17 April 2018
Resigned Bruno, Martin as Secretary
20 December 2013
Appointed Andrews, Michael Idris as Director
31 March 2013
Resigned Andrews, John Michael as Director
3 October 2006
Resigned Bruno, Martin as Director
21 August 2006
Appointed Cowburn, David Alan as Director
15 August 2006
Appointed Bruno, Martin as Director
15 August 2006
Appointed Andrews, John Michael as Director
15 August 2006
Appointed Bruno, Martin as Secretary

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 (2)
20 April 2022
Ceased The Napit Group Limited — Owns 75–100% of shares
6 April 2016
Ceased Michael Idris Andrews — Holds 50–75% of voting rights

Financials

Net Assets
£173,047
Cash
£16,712
Employees
4
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 £441,377 £163,067 £173,047
Balance sheet detail
2023202220212020
Current Assets£12,058,854£7,521,988£2,108,249£549,843
Debtors£2,101,301£547,059
Cash£16,712£4,884£6,948£2,784
Creditors (< 1 year)£11,885,807£7,358,921£1,666,872£418,005
Net Current Assets£173,047£131,838
Net Assets£173,047£163,067£441,377
Shareholder Funds£173,047£131,838

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Other filing
4 August 2026Other filing
4 August 2026Accounts filing
4 August 2026Audit exemption subsidiary accounts31 December 2025
29 June 2026Termination of appointment of a director
Show all recent filings

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