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Nepa UK Limited

Nepa UK Limited is an active company incorporated on 24 June 2010 with the registered office located in Warwick, Warwickshire. Nepa UK Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07294200
Private limited company
Age
15 years
Incorporated 24 June 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 23 Jan 2023 (2 years 9 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Mar 1964
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Jul 1973
Director • Swedish • Lives in Sweden • Born in Mar 1963
Nepa Ab (Publ)
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£376.45K
Decreased by £212.35K (-36%)
Turnover
£1.49M
Decreased by £679.61K (-31%)
Employees
16
Same as previous period
Total Assets
£1.48M
Decreased by £173.94K (-11%)
Total Liabilities
-£1.7M
Increased by £243.58K (+17%)
Net Assets
-£224.88K
Decreased by £417.51K (-217%)
Debt Ratio (%)
115%
Increased by 26.93% (+30%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Full Accounts Submitted
5 Months Ago on 12 Jun 2025
Sonja Katarina Thorngren Resigned
12 Months Ago on 14 Nov 2024
Mr per Anders Dahl Appointed
12 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Ms Sonja Katarina Thorngren Appointed
1 Year 10 Months Ago on 8 Jan 2024
Niclas Lars Ohman Resigned
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jul 2023
Lindsay Jane Parry Resigned
2 Years 5 Months Ago on 13 Jun 2023
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Appointment of Mr per Anders Dahl as a director on 14 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Sonja Katarina Thorngren as a director on 14 November 2024
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 5 Jul 2024
Termination of appointment of Niclas Lars Ohman as a director on 1 December 2023
Submitted on 10 Jan 2024
Appointment of Ms Sonja Katarina Thorngren as a director on 8 January 2024
Submitted on 10 Jan 2024
Termination of appointment of Lindsay Jane Parry as a director on 13 June 2023
Submitted on 27 Jul 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 13 Jul 2023
Repayment History
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