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NPW Limited

NPW Limited is an active company incorporated on 7 June 2001 with the registered office located in London, Greater London. NPW Limited was registered 24 years ago.
Status
Active
Active since 19 years ago
Company No
04230198
Private limited company
Age
24 years
Incorporated 7 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
20 Belgrave Mews West
London
SW1X 8HT
England
Address changed on 9 Mar 2023 (2 years 6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT England
Telephone
02087352888
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1947
Director • Accountant • British • Lives in UK • Born in Sep 1953
Director • Government Official • British • Lives in Scotland • Born in Aug 1983
Director • Chartered Surveyor • British • Lives in Scotland • Born in Oct 1971
Mr John Grant Butchart
PSC • British • Lives in Guernsey • Born in Aug 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Southwark Investments Limited
Ms Margaret Ruth Rolwegan, , and 1 more are mutual people.
Active
Southwark Project Management Limited
Ms Margaret Ruth Rolwegan, , and 1 more are mutual people.
Active
Business Parcs (MK) Limited
Yogesh Patel, Simon Julian Dormer, and 1 more are mutual people.
Active
Southwark Project Services Limited
Ms Margaret Ruth Rolwegan and are mutual people.
Active
Business Parcs Limited
Yogesh Patel is a mutual person.
Active
Whitehill House Golf Club Limited
Ms Margaret Ruth Rolwegan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£146.62K
Decreased by £80.86K (-36%)
Total Liabilities
-£315.61K
Decreased by £1.07K (-0%)
Net Assets
-£168.98K
Decreased by £79.8K (+89%)
Debt Ratio (%)
215%
Increased by 76.05% (+55%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Simon Julian Dormer Resigned
6 Months Ago on 20 Feb 2025
Dr Anna Butchart Appointed
8 Months Ago on 1 Jan 2025
Yogendrakumar Chaganbhai Patel Resigned
1 Year Ago on 1 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Mr John Grant Butchart (PSC) Details Changed
2 Years 5 Months Ago on 6 Apr 2023
Mr John Grant Butchart (PSC) Details Changed
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Change of details for Mr John Grant Butchart as a person with significant control on 6 April 2023
Submitted on 4 Jul 2025
Change of details for Mr John Grant Butchart as a person with significant control on 6 April 2023
Submitted on 30 Jun 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 10 Jun 2025
Termination of appointment of Simon Julian Dormer as a director on 20 February 2025
Submitted on 5 Mar 2025
Appointment of Dr Anna Butchart as a director on 1 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Yogendrakumar Chaganbhai Patel as a director on 1 September 2024
Submitted on 29 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 18 Jun 2024
Micro company accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Repayment History
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