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NPL Management Limited
NPL Management Limited is an active company incorporated on 10 June 1994 with the registered office located in Teddington, Greater London. NPL Management Limited was registered 31 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02937881
Private limited company
Age
31 years
Incorporated
10 June 1994
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
1 June 2025
(4 months ago)
Next confirmation dated
1 June 2026
Due by
15 June 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about NPL Management Limited
Contact
Update Details
Address
National Physical Laboratory
Hampton Road
Teddington
Middlesex
TW11 0LW
Same address for the past
10 years
Companies in TW11 0LW
Telephone
02089773222
Email
Available in Endole App
Website
Npl.co.uk
See All Contacts
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Andrew Courtney Chang
Director • Non-Executive Director • British • Lives in England • Born in Feb 1963
Dr Victoria Helen Saward
Director • Deputy Ceo • British • Lives in England • Born in Dec 1972
Gaoqing Max Lu
Director • Vice-Chancellor • Australian • Lives in UK • Born in Nov 1963
Ms Catherine Ward Quinn
Director • Non-Executive Director • British • Lives in England • Born in Sep 1958
Dr Carol Bell
Director • Non-Executive Director • British • Lives in UK • Born in Oct 1958
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Thermology Health Ltd
Dr Peter Anthony Thompson and Penelope Jane Holt are mutual people.
Active
Football Association Of Wales Limited
Dr Carol Bell is a mutual person.
Active
Gwynedd Archaeological Trust Limited
Dr Carol Bell is a mutual person.
Active
The Trust For Welsh Archaeology
Dr Carol Bell is a mutual person.
Active
Clwyd-Powys Archaeological Trust(The)
Dr Carol Bell is a mutual person.
Active
Enginuity
Dr Victoria Helen Saward is a mutual person.
Active
Lucerna Limited
Dr Carol Bell is a mutual person.
Active
NPL Laboratories Limited
Dr Peter Anthony Thompson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£25.52M
Decreased by £12.84M (-33%)
Turnover
£180M
Increased by £23.88M (+15%)
Employees
1.36K
Increased by 145 (+12%)
Total Assets
£196.97M
Increased by £1.04M (+1%)
Total Liabilities
-£115.68M
Increased by £9.24M (+9%)
Net Assets
£81.29M
Decreased by £8.2M (-9%)
Debt Ratio (%)
59%
Increased by 4.4% (+8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Days Ago on 30 Sep 2025
Timothy James Lawson Dunne Resigned
23 Days Ago on 15 Sep 2025
James Rufus Mcdonald Resigned
28 Days Ago on 10 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Professor Timothy James Lawson Dunne Appointed
4 Months Ago on 17 May 2025
Gaoqing Max Lu Resigned
4 Months Ago on 17 May 2025
Ms Lindsay Helen Jamieson Details Changed
1 Year Ago on 11 Sep 2024
Mark Lindsay Thomas Appointed
1 Year 1 Month Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Rebecca Cordelia Hunter Resigned
1 Year 4 Months Ago on 4 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Timothy James Lawson Dunne as a director on 15 September 2025
Submitted on 16 Sep 2025
Termination of appointment of James Rufus Mcdonald as a director on 10 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 5 Jun 2025
Appointment of Professor Timothy James Lawson Dunne as a director on 17 May 2025
Submitted on 20 May 2025
Termination of appointment of Gaoqing Max Lu as a director on 17 May 2025
Submitted on 20 May 2025
Director's details changed for Ms Lindsay Helen Jamieson on 11 September 2024
Submitted on 11 Sep 2024
Appointment of Mark Lindsay Thomas as a secretary on 12 August 2024
Submitted on 21 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 4 Jun 2024
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Repayment History
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