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Napier Brown Holdings Limited

Napier Brown Holdings Limited is an active company incorporated on 9 October 1924 with the registered office located in London, City of London. Napier Brown Holdings Limited was registered 100 years ago.
Status
Active
Active since incorporation
Company No
00200917
Private limited company
Age
100 years
Incorporated 9 October 1924
Size
Unreported
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
22 Chancery Lane
London
WC2A 1LS
England
Address changed on 5 May 2022 (3 years ago)
Previous address was International House 1 Saint Katharines Way London E1W 1XB
Telephone
02072650816
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
4
Director • Secretary • PSC • Investment • British • Lives in England • Born in Nov 1971
Director • Investment Manager • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Jan 1946
Mr Patrick George Ridgwell
PSC • British • Lives in England • Born in Jan 1946
Mrs Jacqueline ANN Ridgwell
PSC • British • Lives in England • Born in Nov 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Stapehill Enterprises Limited
Mr Anthony Patrick Ridgwell and Patrick George Ridgwell are mutual people.
Active
NB. Ingredients Limited
Mr Anthony Patrick Ridgwell and are mutual people.
Active
NB. Fruit Limited
Mr Anthony Patrick Ridgwell and are mutual people.
Active
Commodity Producers & Packers Limited
Mr Anthony Patrick Ridgwell and are mutual people.
Dissolved
S.K.L. Sugar Ltd
Mr Anthony Patrick Ridgwell and are mutual people.
Dissolved
A De Schaap Limited
Mr Anthony Patrick Ridgwell and are mutual people.
Dissolved
General Sugar Traders Limited
Mr Anthony Patrick Ridgwell and are mutual people.
Dissolved
NB. Chilled Limited
Mr Anthony Patrick Ridgwell and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.59M
Decreased by £2.92M (-53%)
Turnover
£1.7M
Increased by £490K (+41%)
Employees
5
Same as previous period
Total Assets
£54.68M
Decreased by £6.2M (-10%)
Total Liabilities
-£12.7M
Decreased by £4.91M (-28%)
Net Assets
£41.98M
Decreased by £1.29M (-3%)
Debt Ratio (%)
23%
Decreased by 5.7% (-20%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Mrs Jacqueline Ann Ridgwell (PSC) Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Mr Anthony Patrick Ridgwell (PSC) Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Mr Anthony Patrick Ridgwell (PSC) Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Mr Anthony Patrick Ridgwell (PSC) Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Anne Ridgwell (PSC) Appointed
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Change of details for Mr Anthony Patrick Ridgwell as a person with significant control on 27 November 2023
Submitted on 12 Aug 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 29 Apr 2024
Change of details for Mr Anthony Patrick Ridgwell as a person with significant control on 27 November 2023
Submitted on 9 Apr 2024
Notification of Anne Ridgwell as a person with significant control on 27 November 2023
Submitted on 8 Apr 2024
Change of details for Mr Anthony Patrick Ridgwell as a person with significant control on 27 November 2023
Submitted on 8 Apr 2024
Change of details for Mrs Jacqueline Ann Ridgwell as a person with significant control on 5 April 2024
Submitted on 8 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 29 Nov 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 28 Apr 2023
Repayment History
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