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Piper Javelin Holding Company Limited

Piper Javelin Holding Company Limited is an active company incorporated on 3 May 2017 with the registered office located in Swindon, Wiltshire. Piper Javelin Holding Company Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10752423
Private limited company
Age
8 years
Incorporated 3 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Piper Javelin Holding Company Limited
Contact
Address
Nationwide House
Pipers Way
Swindon
Wiltshire
SN38 1NW
Same address since incorporation
Telephone
01793 656789
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Rachael Sinclair
Director • Mission Leader • British • Lives in UK • Born in Mar 1977
Laura Faulkner
Director • Director Supply Chain Manageme • British • Lives in Scotland • Born in Jun 1973
Andrew Tuck
Director • Head Of Property Services • British • Lives in England • Born in Apr 1962
Peter John Bates
Director • Head Of Financial Management M • British • Lives in UK • Born in Jan 1980
Charlotte Kensett
Director • British • Lives in England • Born in Jul 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Piper Javelin No 1 Limited
NBS Cosec Limited, Charlotte Kensett, and 4 more are mutual people.
Active
Nationwide Trust Limited
Rachael Sinclair and NBS Cosec Limited are mutual people.
Active
U C B Home Loans Corporation Limited
NBS Cosec Limited and Rachael Sinclair are mutual people.
Active
Exeter Trust Limited
NBS Cosec Limited and Rachael Sinclair are mutual people.
Active
Confederation Mortgage Services Limited
Rachael Sinclair and NBS Cosec Limited are mutual people.
Active
Nationwide Housing Trust Limited
NBS Cosec Limited and Peter John Bates are mutual people.
Active
E-Mex Home Funding Limited
NBS Cosec Limited and Rachael Sinclair are mutual people.
Active
The Mortgage Works (UK) Plc
NBS Cosec Limited and Rachael Sinclair are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
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
£31.82M
Increased by £1.48M (+5%)
Total Liabilities
£0
Same as previous period
Net Assets
£31.82M
Increased by £1.48M (+5%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Laura Faulkner Resigned
5 Days Ago on 2 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Subsidiary Accounts Submitted
1 Month Ago on 21 Jul 2025
Rachael Sinclair Resigned
2 Months Ago on 13 Jun 2025
Charlotte Kensett Details Changed
5 Months Ago on 28 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 14 Nov 2024
Andrew Tuck Resigned
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years Ago on 15 Aug 2023
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Documents
Termination of appointment of Laura Faulkner as a director on 2 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 8 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 21 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 21 Jul 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 21 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 21 Jul 2025
Termination of appointment of Rachael Sinclair as a director on 13 June 2025
Submitted on 16 Jun 2025
Director's details changed for Charlotte Kensett on 28 March 2025
Submitted on 11 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 14 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 14 Nov 2024
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Repayment History
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