Napier Car Park Finance Limited

Active09315136 Private limited company
Incorporated
17 November 2014 (11 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Unaudited abridged
Region
Greater London
Address
159 High Street
Barnet
EN5 5SU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2026
British
Born October 1974 (52)
Director · Appointed 9 February 2026
British
Born July 1980 (46)
Director · Appointed 17 November 2014
British
Born September 1982 (44)
Director · Appointed 17 November 2014
British
Born October 1948 (78)

Ownership 1 active

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

Corporate entity · Notified 5 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12464689

Other holdings 6

Companies where Napier Car Park Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
5 January 2022
Ceased James Nicholas John De Savary — Owns 25–50% of shares
5 January 2022
Ceased Nicholas Charles De Savary — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Napier Car Park Finance Limited This company Owns 75–100% of shares
Boston Car Park Holdings Ltd Owns 75–100% of shares
Devon and Cornwall Car Parks Limited Owns 75–100% of shares
Dewsbury Car Parks Limited Owns 75–100% of shares
Dorset Trading and MGT Limited Owns 75–100% of shares
Essex Car Park Holdings Ltd Owns 75–100% of shares
Jengers Mead Car Park Holdings Ltd Owns 75–100% of shares
Kent Car Park Holdings Limited Owns 75–100% of shares
Leisure Activity Holdings Ltd Owns 75–100% of shares
Lincoln and Boston Limited Owns 75–100% of shares
Midlands Car Parks Limited Owns 75–100% of shares
Napier 1 Ltd Owns 75–100% of shares
Napier 2 Ltd Owns 75–100% of shares
Napier 3 Ltd Owns 75–100% of shares
Napier Parking Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£199,101)
Cash
£2,030
Employees
2
Debt Ratio
102%

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2024 2025 (£3,673) £4,439 (£22,311) (£174,147) (£199,101)
Balance sheet detail
202520242023202220212020
Fixed Assets£38£34
Current Assets£8,577,755£7,865,465£7,920,300£7,076,204£7,192,405
Debtors£8,575,725£7,821,175£7,919,834£7,031,192£7,184,483
Cash£2,030£44,290£466£45,012£7,922
Creditors (< 1 year)£30,959£0£190£1,903£185
Creditors (> 1 year)£8,776,894£8,008,690£7,905,953£7,942,455£7,069,862£7,195,893
Net Current Assets£8,577,755£7,834,506£7,920,110£7,074,301£7,192,220
Net Assets(£199,101)(£174,147)(£22,311)£4,439(£3,673)
Shareholder Funds(£174,147)(£22,311)£4,439(£3,673)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Director's details changed
9 February 2026Appointment of a director
9 February 2026Appointment of a director
17 November 2025Confirmation statement with no updates17 November 2025
12 November 2025Unaudited abridged accounts31 March 2025
Show all recent filings

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