Napit Holdings Limited

Active08695446 Private limited company
Incorporated
18 September 2013 (13 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
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2026
British
Born October 1978 (48)
Director · Appointed 9 June 2025
British
Born November 1982
Lowe, Sarah
Secretary · Appointed 9 June 2025
Director · Appointed 9 June 2025
British
Born November 1987
Gray, Thomas
Director · Appointed 12 January 2023
British
Born June 1979 (47)
Director · Appointed 18 September 2013
British
Born August 1968 (58)
Officer history (11 former)
26 June 2026
Appointed Melton, Stephen John as Director
26 June 2026
Resigned Bertie, Frank as Director
9 June 2025
Resigned Lowe, Sarah Julie as Secretary
9 June 2025
Appointed Rhodes, Lee James as Director
9 June 2025
Appointed Lowe, Sarah as Secretary
9 June 2025
Appointed Lowe, Sarah Julie as Director
9 June 2025
Resigned Lowe, Sarah Julie 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
28 June 2024
Resigned Cowburn, David Alan as Director
20 November 2023
Appointed Rostas, Robert Laszlo as Director
20 November 2023
Resigned Harrison, David George 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 Harrison, David George as Director
26 April 2022
Appointed Barry, Paul as Director
26 April 2022
Appointed Gray, Thomas as Secretary
28 August 2020
Appointed Reed, Carole Ann as Director
7 July 2020
Resigned Fillery, Graham Winston as Director
19 December 2018
Resigned Bruno, Martin as Director
8 May 2018
Appointed Fillery, Graham Winston as Director
18 September 2013
Appointed Bruno, Martin as Director
18 September 2013
Appointed Cowburn, David Alan as Director
18 September 2013
Appointed Bertie, Frank as Director
18 September 2013
Appointed Andrews, Michael Idris as Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13998783

Holdings 8

Companies where Napit Holdings Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 April 2022
Ceased Michael Idris Andrews — Owns 50–75% of shares

Financials

Cash
£41,515
Profit
£3,907,062
Employees
122
Current Ratio
0.8x
Return on Equity
384%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2022 2023 £22,591 £279,568 £340,224 £811,631 £1,018,693
Balance sheet detail
20232022202220212020
Fixed Assets£3,535,416£3,480,402£3,480,402
Current Assets£10,395,347£4,713,071£24,483£26,553£11,121
Debtors£10,983
Cash£41,515£7,866£24,483£4,772£138
Creditors (< 1 year)£12,912,070£7,436,856£3,164,661£3,227,387£2,461,178
Creditors (> 1 year)£1,007,754
Net Current Assets(£2,516,723)(£2,723,785)(£3,140,178)(£3,200,834)(£2,450,057)
Net Assets£811,631£340,224£279,568£22,591
Shareholder Funds£1,018,693£811,631£340,224£279,568£22,591

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates22 July 2026
4 August 2026Other filing
4 August 2026Other filing
4 August 2026Accounts filing
4 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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