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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 8 years ago.
Status
Active
Active since incorporation
Company No
10482903
Private limited company
Age
8 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 2024 (10 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
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 (2 months remaining)
Address
Units 2 - 4 Manor Gate
Manor Royal
Crawley
RH10 9SX
England
Address changed on 22 Nov 2023 (1 year 11 months ago)
Previous address was Belmont House Station Way Crawley RH10 1JA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1970
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1984
Director • British • Lives in UK • Born in Aug 1971
Director • Finance Director • British • Lives in England • Born in Oct 1975
Director • American • Lives in United States • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Nep UK Film I Limited
David Andrew Crump, Mark Andrew Wilson, and 6 more are mutual people.
Active
Creative Technology Eme Limited
David Andrew Crump, Mark Andrew Wilson, and 3 more are mutual people.
Active
Creative Technology Group Limited
David Andrew Crump, Mark Andrew Wilson, and 2 more are mutual people.
Active
Avesco Services Limited
David Andrew Crump, Mark Andrew Wilson, and 2 more are mutual people.
Active
Bowtie Television Limited
Stephen Anthony Jenkins, Dean Naccarato, and 2 more are mutual people.
Active
Nep Connect Limited
Stephen Anthony Jenkins, Dean Naccarato, and 2 more are mutual people.
Active
Nep UK Limited
Stephen Anthony Jenkins, Dean Naccarato, and 2 more are mutual people.
Active
Nep (UK) Investments Limited
Stephen Anthony Jenkins, Dean Naccarato, and 2 more 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
Subsidiary Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 3 Dec 2024
David Andrew Crump Resigned
1 Year Ago on 27 Sep 2024
Mr Martin James Churm Appointed
1 Year Ago on 23 Sep 2024
Lise Heidal Appointed
1 Year Ago on 23 Sep 2024
Patrik Dejve Appointed
1 Year 1 Month Ago on 19 Sep 2024
Stephen Anthony Jenkins Resigned
1 Year 1 Month Ago on 11 Sep 2024
Mark Andrew Wilson Resigned
1 Year 2 Months Ago on 12 Aug 2024
Bruce Kingma Appointed
1 Year 2 Months Ago on 7 Aug 2024
Mr David Andrew Crump Details Changed
1 Year 4 Months Ago on 12 Jun 2024
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Documents
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
Appointment of Patrik Dejve as a director on 19 September 2024
Submitted on 24 Sep 2024
Appointment of Mr Martin James Churm as a director on 23 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Stephen Anthony Jenkins as a director on 11 September 2024
Submitted on 12 Sep 2024
Repayment History
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