ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Nephi Ltd

Nephi Ltd is an active company incorporated on 2 May 2003 with the registered office located in Basingstoke, Hampshire. Nephi Ltd was registered 22 years ago.
Status
Active
Active since 7 years ago
Company No
04751797
Private limited company
Age
22 years
Incorporated 2 May 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (11 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
236 Kempshott Lane
Basingstoke
Hants
RG22 5LR
United Kingdom
Same address for the past 4 years
Telephone
01256460300
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in UK • Born in Dec 1987
Director • British • Lives in England • Born in Jun 1951
Mr James Steven Sutton Lea
PSC • British • Lives in UK • Born in Dec 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Welplan Limited
Barry Gordon Lea is a mutual person.
Active
Optima Property Ltd
James Steven Sutton Lea is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.28K
Decreased by £25.39K (-62%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£6.43M
Decreased by £861.4K (-12%)
Total Liabilities
-£5.69M
Decreased by £21.36K (-0%)
Net Assets
£744.68K
Decreased by £840.05K (-53%)
Debt Ratio (%)
88%
Increased by 10.15% (+13%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 7 Feb 2025
Charge Satisfied
10 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Jan 2025
Peggyjoan Sutton Lea Resigned
12 Months Ago on 9 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 9 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Jan 2023
Mr James Steven Sutton Lea (PSC) Details Changed
3 Years Ago on 23 Aug 2022
Get Credit Report
Discover Nephi Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Feb 2025
Satisfaction of charge 047517970006 in full
Submitted on 31 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 17 Jan 2025
Termination of appointment of Peggyjoan Sutton Lea as a director on 9 December 2024
Submitted on 25 Dec 2024
Satisfaction of charge 047517970007 in full
Submitted on 12 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Feb 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 10 Jan 2023
Resolutions
Submitted on 25 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year