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Nepenthes And Sons Ltd

Nepenthes And Sons Ltd is an active company incorporated on 13 March 2018 with the registered office located in London, Greater London. Nepenthes And Sons Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11253463
Private limited company
Age
7 years
Incorporated 13 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (9 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Small
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Learn more about Nepenthes And Sons Ltd
Contact
Address
8 Woburn Walk
London
WC1H 0JL
England
Same address for the past 6 years
Telephone
020 30330003
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Aya Miyasako
Director • Japanese • Lives in England • Born in Jul 1976
Hideyuki Kataniwa
Director • Consultant • Japanese • Lives in Japan • Born in Mar 1976
Mr Keizo Shimizu
PSC • Japanese • Lives in Japan • Born in Jul 1958
Mr Daiki Suzuki
PSC • Japanese • Lives in United States • Born in Oct 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£156.62K
Decreased by £73.01K (-32%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£508.36K
Decreased by £122.77K (-19%)
Total Liabilities
-£401.54K
Decreased by £223.83K (-36%)
Net Assets
£106.82K
Increased by £101.06K (+1755%)
Debt Ratio (%)
79%
Decreased by 20.1% (-20%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Nov 2025
Mr Keizo Shimizu (PSC) Details Changed
2 Months Ago on 3 Oct 2025
Mr Keizo Shimizu (PSC) Details Changed
7 Months Ago on 31 May 2025
Daiki Suzuki (PSC) Appointed
7 Months Ago on 31 May 2025
Confirmation Submitted
9 Months Ago on 17 Mar 2025
Small Accounts Submitted
1 Year Ago on 3 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Mar 2024
Small Accounts Submitted
2 Years Ago on 7 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Mar 2023
Small Accounts Submitted
3 Years Ago on 29 Nov 2022
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Documents
Notification of Daiki Suzuki as a person with significant control on 31 May 2025
Submitted on 23 Dec 2025
Change of details for Mr Keizo Shimizu as a person with significant control on 31 May 2025
Submitted on 23 Dec 2025
Change of details for Mr Keizo Shimizu as a person with significant control on 3 October 2025
Submitted on 23 Dec 2025
Accounts for a small company made up to 28 February 2025
Submitted on 26 Nov 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 6 Mar 2025
Accounts for a small company made up to 29 February 2024
Submitted on 3 Dec 2024
Confirmation statement made on 12 March 2024 with updates
Submitted on 14 Mar 2024
Statement of capital following an allotment of shares on 29 February 2024
Submitted on 12 Mar 2024
Accounts for a small company made up to 28 February 2023
Submitted on 7 Dec 2023
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Repayment History
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