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Nep UK And Ireland Group Limited

Nep UK And Ireland Group Limited is an active company incorporated on 17 November 2016 with the registered office located in Crawley, West Sussex. Nep UK And Ireland Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10482903
Private limited company
Age
9 years
Incorporated 17 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2025 (10 days ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
Units 2 - 4 Manor Gate
Manor Royal
Crawley
RH10 9SX
England
Address changed on 22 Nov 2023 (2 years ago)
Previous address was Belmont House Station Way Crawley RH10 1JA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Apr 1978
Director • American • Lives in United States • Born in Nov 1970
Director • British • Lives in UK • Born in Aug 1971
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1984
Director • Norwegian • Lives in Norway • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Nep UK Film I Limited
Martin James Churm, Patrik Dejve, and 3 more are mutual people.
Active
Bowtie Television Limited
Martin James Churm, Lise Heidal, and 1 more are mutual people.
Active
Nep Connect Limited
Martin James Churm, Lise Heidal, and 1 more are mutual people.
Active
Nep UK Limited
Martin James Churm, Lise Heidal, and 1 more are mutual people.
Active
Creative Technology Eme Limited
Patrik Dejve, Bruce Anthony Kingma, and 1 more are mutual people.
Active
Nep (UK) Investments Limited
Martin James Churm, Lise Heidal, and 1 more are mutual people.
Active
Creative Technology Group Limited
Patrik Dejve and Bruce Anthony Kingma are mutual people.
Active
Creative Technology Limited
Patrik Dejve and Bruce Anthony Kingma are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200.92M
Same as previous period
Total Liabilities
-£246M
Increased by £19.82M (+9%)
Net Assets
-£45.08M
Decreased by £19.82M (+78%)
Debt Ratio (%)
122%
Increased by 9.86% (+9%)
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Dec 2025
Subsidiary Accounts Submitted
12 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 3 Dec 2024
David Andrew Crump Resigned
1 Year 2 Months Ago on 27 Sep 2024
Mr Martin James Churm Appointed
1 Year 2 Months Ago on 23 Sep 2024
Lise Heidal Appointed
1 Year 2 Months Ago on 23 Sep 2024
Patrik Dejve Appointed
1 Year 2 Months Ago on 19 Sep 2024
Stephen Anthony Jenkins Resigned
1 Year 2 Months Ago on 11 Sep 2024
Bruce Kingma Details Changed
1 Year 4 Months Ago on 7 Aug 2024
Mr Dean Naccarato Details Changed
3 Years Ago on 25 Apr 2022
Get Credit Report
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Documents
Confirmation statement made on 27 November 2025 with no updates
Submitted on 2 Dec 2025
Director's details changed for Bruce Kingma on 7 August 2024
Submitted on 2 Dec 2025
Director's details changed for Mr Dean Naccarato on 25 April 2022
Submitted on 2 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 3 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Nov 2024
Termination of appointment of David Andrew Crump as a director on 27 September 2024
Submitted on 27 Sep 2024
Appointment of Lise Heidal as a director on 23 September 2024
Submitted on 24 Sep 2024
Repayment History
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