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Napier House Limited

Napier House Limited is an active company incorporated on 9 March 1999 with the registered office located in Crowborough, East Sussex. Napier House Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03728979
Private limited company
Age
26 years
Incorporated 9 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (10 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Post Mill House Argos Hill Road
Rotherfield
Crowborough
TN6 3QF
England
Address changed on 31 Mar 2022 (3 years ago)
Previous address was Lone Oak Yew Tree Lane Rotherfield East Sussex TN6 3QP
Telephone
01242244687
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Mar 1982
Director • Solicitor • British • Lives in England • Born in Mar 1961
Director • Solicitor • British • Lives in England • Born in May 1962
Director • Solicitor • British • Lives in England • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Argos Hill Windmill Trust Limited
Geoffrey Woodhouse Daughtrey is a mutual person.
Active
Marktlink London M&A Limited
Victoria Jane Ansell 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
£20.28K
Increased by £2.1K (+12%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£1.52M
Decreased by £197.91K (-12%)
Total Liabilities
-£27.13K
Decreased by £101.68K (-79%)
Net Assets
£1.49M
Decreased by £96.22K (-6%)
Debt Ratio (%)
2%
Decreased by 5.71% (-76%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Nov 2025
Ms Victoria Jane Ansell Appointed
3 Months Ago on 24 Sep 2025
Mr Jean-Christophe Boudet-Fenouillet Appointed
3 Months Ago on 24 Sep 2025
John Walter Tickner Resigned
3 Months Ago on 24 Sep 2025
Nigel John Burnett Resigned
3 Months Ago on 24 Sep 2025
Confirmation Submitted
9 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year Ago on 18 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 May 2024
Geoffrey Woodhouse Daughtrey Details Changed
1 Year 10 Months Ago on 8 Mar 2024
Mr Jonathan Robert Saville Smithers Details Changed
1 Year 12 Months Ago on 8 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Nov 2025
Appointment of Ms Victoria Jane Ansell as a director on 24 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Jean-Christophe Boudet-Fenouillet as a director on 24 September 2025
Submitted on 29 Sep 2025
Termination of appointment of John Walter Tickner as a director on 24 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Nigel John Burnett as a director on 24 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 21 May 2024
Director's details changed for Geoffrey Woodhouse Daughtrey on 8 March 2024
Submitted on 20 Mar 2024
Director's details changed for Mr Jonathan Robert Saville Smithers on 8 January 2024
Submitted on 10 Jan 2024
Repayment History
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