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Napa Holdings Limited

Napa Holdings Limited is an active company incorporated on 8 April 2019 with the registered office located in Norwich, Norfolk. Napa Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11931863
Private limited company
Age
6 years
Incorporated 8 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Learn more about Napa Holdings Limited
Contact Update Details
Address
Enterprise House Dewing Road
Rackheath
Norwich
NR13 6PS
England
Address changed on 25 Jun 2024 (1 year 4 months ago)
Previous address was Enterprise House Meadow Lane Rackheath Norwich Norfolk NR13 6PS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Nicholas Howard Thompson
Director • British • Lives in England • Born in Apr 1960
Andrew Paul Cullum
Director • British • Lives in England • Born in Feb 1965
Spencer Alan Lawrence
Director • British • Lives in UK • Born in Jan 1998
Paul Nigel Riseborough
Director • British • Lives in UK • Born in Aug 1970
Grant Bayes
Director • British • Lives in UK • Born in Jun 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
T S I Structures Limited
Adrian Roy Betts, Paul Nigel Riseborough, and 2 more are mutual people.
Active
C.R. Holdings Limited
Paul Nigel Riseborough, , and 1 more are mutual people.
Active
T S I Properties Limited
Paul Nigel Riseborough and are mutual people.
Active
Tsi Structures Eot Ltd
Paul Nigel Riseborough is a mutual person.
Active
Tsi Steel Services Ltd
Adrian Roy Betts is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
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
£2.4M
Same as previous period
Total Liabilities
-£270K
Same as previous period
Net Assets
£2.13M
Same as previous period
Debt Ratio (%)
11%
Same as previous period
See 10 Year Full Financials
Latest Activity
Tsi Structures Eot Ltd (PSC) Details Changed
29 Days Ago on 15 Oct 2025
Mr Spencer Alan Lawrence Appointed
7 Months Ago on 8 Apr 2025
Mr Grant Bayes Appointed
7 Months Ago on 8 Apr 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Tsi Structures Eot Ltd (PSC) Appointed
1 Year 11 Months Ago on 29 Nov 2023
Adrian Roy Betts (PSC) Resigned
1 Year 11 Months Ago on 29 Nov 2023
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Get Credit Report
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Documents
Change of details for Tsi Structures Eot Ltd as a person with significant control on 15 October 2025
Submitted on 16 Oct 2025
Statement of capital following an allotment of shares on 15 October 2025
Submitted on 16 Oct 2025
Resolutions
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Appointment of Mr Grant Bayes as a director on 8 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Spencer Alan Lawrence as a director on 8 April 2025
Submitted on 8 Apr 2025
Notification of Tsi Structures Eot Ltd as a person with significant control on 29 November 2023
Submitted on 26 Mar 2025
Cessation of Adrian Roy Betts as a person with significant control on 29 November 2023
Submitted on 26 Mar 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 3 Jan 2025
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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