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NPRO Investments Ltd

NPRO Investments Ltd is an active company incorporated on 13 May 2021 with the registered office located in Richmond, Greater London. NPRO Investments Ltd was registered 4 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
13393620
Private limited company
Age
4 years
Incorporated 13 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2025 (23 days ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
1 Golden Court
Richmond
TW9 1EU
England
Address changed on 8 Oct 2024 (1 year 3 months ago)
Previous address was First Floor 11 Argyll Street London W1F 7th United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in UK • Born in Sep 1996
Director • British • Lives in England • Born in Mar 1978
NPH Red Oak Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NPH Red Oak 2 Limited
HW Directors Limited, Charlie Martindale, and 1 more are mutual people.
Active
TG Jones Retail Holdings Limited
HW Directors Limited is a mutual person.
Active
TG Jones Promotions Limited
HW Directors Limited is a mutual person.
Active
Hobbycraft Superstores Limited
HW Directors Limited is a mutual person.
Active
Credit Enhancement Limited
HW Directors Limited is a mutual person.
Active
Quantum Assets Limited
HW Directors Limited is a mutual person.
Active
Margin Call Limited
HW Directors Limited is a mutual person.
Active
TG Jones High Street Limited
HW Directors Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 May31 Mar 2024
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £99 (-99%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £99 (-99%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
8 Days Ago on 31 Dec 2025
Confirmation Submitted
22 Days Ago on 17 Dec 2025
Confirmation Submitted
7 Months Ago on 29 May 2025
New Charge Registered
11 Months Ago on 17 Jan 2025
New Charge Registered
11 Months Ago on 17 Jan 2025
Hw Directors Limited Appointed
1 Year Ago on 19 Dec 2024
Np Investment Management Limited Resigned
1 Year Ago on 19 Dec 2024
Charlie Martindale Appointed
1 Year Ago on 19 Dec 2024
Np Investment Management Limited (PSC) Resigned
1 Year Ago on 19 Dec 2024
Nph Red Oak Nominees Limited (PSC) Appointed
1 Year Ago on 19 Dec 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 31 Dec 2025
Confirmation statement made on 16 December 2025 with updates
Submitted on 17 Dec 2025
Confirmation statement made on 10 May 2025 with updates
Submitted on 29 May 2025
Memorandum and Articles of Association
Submitted on 23 Jan 2025
Registration of charge 133936200003, created on 17 January 2025
Submitted on 21 Jan 2025
Resolutions
Submitted on 21 Jan 2025
Registration of charge 133936200002, created on 17 January 2025
Submitted on 20 Jan 2025
Change of share class name or designation
Submitted on 10 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 10 Jan 2025
Sub-division of shares on 19 December 2024
Submitted on 10 Jan 2025
Repayment History
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