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The Napit Group Limited

The Napit Group Limited is an active company incorporated on 27 July 2004 with the registered office located in Mansfield, Derbyshire. The Napit Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05190742
Private limited company
Age
21 years
Incorporated 27 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (2 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
L4a, 4th Floor, Mill 3 The Business Park
Pleasley Vale
Mansfield
NG19 8RL
England
Address changed on 12 Oct 2023 (2 years ago)
Previous address was The Gardener's Lodge Pleasley Vale Business Park Mansfield Notts NG19 8RL
Telephone
01623811483
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mrs Sarah Julie Lowe
Secretary • Director • Finance Director • British • Lives in England • Born in Nov 1987
Frank Bertie
Director • Technical Director • British • Lives in England • Born in Oct 1962
Stephen John Melton
Director • Commercial Director • British • Lives in England • Born in Oct 1978
Michael Idris Andrews
Director • Manager • British • Lives in England • Born in Aug 1968
Paul Barry
Director • British • Lives in England • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Napit Registration Limited
Paul Barry, Stephen John Melton, and 6 more are mutual people.
Active
Napit Services Limited
Paul Barry, Stephen John Melton, and 6 more are mutual people.
Active
Napit Certification Limited
Paul Barry, Stephen John Melton, and 6 more are mutual people.
Active
Nap Topco Limited
Paul Barry, Sarah Julie Lowe, and 5 more are mutual people.
Active
Napit Training Limited
Paul Barry, Sarah Julie Lowe, and 4 more are mutual people.
Active
Napit Holdings Limited
Paul Barry, Sarah Julie Lowe, and 4 more are mutual people.
Active
First Scottish Searching Services Limited
Sarah Julie Lowe, Lee James Rhodes, and 3 more are mutual people.
Active
Safety Services (U.K.) Limited
Sarah Julie Lowe, Lee James Rhodes, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£48.71K
Decreased by £490.3K (-91%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£137.35K
Decreased by £27.43M (-100%)
Total Liabilities
-£33.64K
Decreased by £27.33M (-100%)
Net Assets
£103.71K
Decreased by £101.29K (-49%)
Debt Ratio (%)
24%
Decreased by 74.76% (-75%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Mr Lee James Rhodes Appointed
4 Months Ago on 9 Jun 2025
Robert Laszlo Rostas Resigned
9 Months Ago on 31 Dec 2024
Paul Barry Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 18 Jul 2024
Mrs Sarah Julie Lowe Appointed
1 Year 3 Months Ago on 1 Jul 2024
Napit Holdings Limited (PSC) Details Changed
2 Years Ago on 12 Oct 2023
Mr Frank Bertie Details Changed
3 Years Ago on 12 Aug 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 8 Aug 2025
Appointment of Mr Lee James Rhodes as a director on 9 June 2025
Submitted on 1 Jul 2025
Change of details for Napit Holdings Limited as a person with significant control on 12 October 2023
Submitted on 7 Feb 2025
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 7 Feb 2025
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Repayment History
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