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Napson Limited

Napson Limited is an active company incorporated on 16 November 1984 with the registered office located in Harrow, Greater London. Napson Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01864249
Private limited company
Age
40 years
Incorporated 16 November 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Sebright Property Managment Ltd Odeon House
146 College Road
Harrow
HA1 1BH
England
Address changed on 18 Nov 2024 (9 months ago)
Previous address was 3 Langland Court Northwood Middlesex HA6 2NH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
21
Controllers (PSC)
1
Director • Retired Local Government • British • Lives in UK • Born in Jul 1946
Director • Chartered Engineer • British • Lives in England • Born in Apr 1960
Director • Retired Bank Official • British • Lives in England • Born in Jul 1953
Director • Engineer • British • Lives in UK • Born in Jan 1955
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rodwell Close (Canberra House) RTM Company Limited
Derek Cunliffe is a mutual person.
Active
Rodwell Close (Ottawa House) RTM Company Limited
Derek Cunliffe is a mutual person.
Active
Active
Rodwell Close (Pretoria House) RTM Company Limited
Derek Cunliffe is a mutual person.
Active
Rodwell Close (Salisbury House) RTM Company Limited
Derek Cunliffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.54K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.54K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 13 Aug 2024
Ms Vanessa Jane Colville Edwards Appointed
1 Year 2 Months Ago on 2 Jul 2024
John Richard Perkins (PSC) Resigned
1 Year 4 Months Ago on 18 Apr 2024
Hugh St John Godsland (PSC) Resigned
1 Year 4 Months Ago on 18 Apr 2024
Notification of PSC Statement
1 Year 4 Months Ago on 18 Apr 2024
Derek Cunliffe (PSC) Resigned
1 Year 4 Months Ago on 18 Apr 2024
Mr Derek Cunliffe Details Changed
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 30 Apr 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
Registered office address changed from 3 Langland Court Northwood Middlesex HA6 2NH to Sebright Property Managment Ltd Odeon House 146 College Road Harrow HA1 1BH on 18 November 2024
Submitted on 18 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 13 Aug 2024
Appointment of Ms Vanessa Jane Colville Edwards as a director on 2 July 2024
Submitted on 2 Jul 2024
Cessation of Derek Cunliffe as a person with significant control on 18 April 2024
Submitted on 18 Apr 2024
Notification of a person with significant control statement
Submitted on 18 Apr 2024
Cessation of Hugh St John Godsland as a person with significant control on 18 April 2024
Submitted on 18 Apr 2024
Cessation of John Richard Perkins as a person with significant control on 18 April 2024
Submitted on 18 Apr 2024
Change of details for Mr Derek Cunliffe as a person with significant control on 1 April 2024
Submitted on 16 Apr 2024
Repayment History
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