Napier Brown Holdings Limited
- Small
- Active
- 100 years
- 6 employees
- £18,430,000 (assets)
- £1,423,000 (revenue)
- Virtual address
- 4 directors
- 4 owners
- Family business
- Solo founder
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Company status
Company incorporated on October 09, 1924
Average employees reported at March 31, 2024
Current assets reported at March 31, 2024
Yearly revenue reported at March 31, 2024
127 companies registered at the address, more than 9
4 directors
4 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Solo founder
Field of Operation
Activities of head offices
70100
31359 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Combined office administrative service activities
82110
15233 companies
SIC CODE 82110. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Napier Brown Holdings Limited is a private limited company registered in England/Wales with the registration number 00200917. The company was founded 100 years ago on October 09, 1924, and registered at WC2A 1LS, England, London, 22 Chancery Lane. The address is probably virtual as 127 companes registered at the same address. Its status is active. The company operates in the activities of head offices, the combined office administrative service activities industries. Officially, it has four owners or PSCs, four directors, and six employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £18,430,000, and the revenue is £1,423,000.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 1 year
- 25%+
-
Resident of United Kingdom
Started on 2023-11-27
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Individual
- 8 years
- 9
- 75%+
-
Resident of United Kingdom
Started on 2016-07-25
Also participates in 9 other companies.
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
-
Individual
- 9 years
- 50%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
-
Individual
- 9 years
- 2
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 2 other companies.
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Managers
-
Individual
- N/A
- 2
-
Resident of United Kingdom
Started on None
Also participates in 2 other companies.
Director
Director
-
Individual
- 6 years
- 1
-
Resident of United Kingdom
Started on 2018-10-01
Also participates in 1 other companies.
Investment manager
Investment manager
-
Individual
- 21 years
- 3
-
Resident of United Kingdom
Started on 2003-12-01
Also participates in 3 other companies.
Investment
Investment
-
Individual
- 21 years
- 2
-
Resident of United Kingdom
Started on 2003-12-01
Also participates in 2 other companies.
Investment
Investment
Last reports
Download the last financial report
The latest financial report submitted six months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted two months ago.
The latest confirmation statement submitted two months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-04-25 with no updatesDownload 3 pages pdf report
-
Total exemption full accounts made up to 2024-03-31Download 20 pages pdf report
-
Change of details for Mr Anthony Patrick Ridgwell as a person with significant control on 2023-11-27Download 2 pages pdf report
See all events
Napier Brown Holdings Limited controls
Owns & Controls
-
Corporate
- 8 years
- 25%+
-
Resident of United Kingdom
Started on 2017-03-18
Right to surplus assets - More than 25% but not more than 50%
-
Corporate
- 8 years
- 25%+
-
Resident of United Kingdom
Started on 2017-03-06
Ownership of voting rights - More than 25% but not more than 50%
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2016-07-25
Ownership of shares – 75% or more
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2016-07-25
Ownership of shares – 75% or more
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2016-07-25
Ownership of shares – 75% or more
Manages
-
Corporate
- 7 years
-
Resident of United Kingdom
Started on 2018-05-11
LLP Member
LLP Member
-
Corporate
- 7 years
-
Resident of United Kingdom
Started on 2018-05-11
LLP Member
LLP Member
-
Corporate
- 8 years
-
Resident of United Kingdom
Started on 2016-12-14
LLP Member
LLP Member
-
Corporate
- 11 years
-
Resident of United Kingdom
Started on 2014-03-19
LLP Designated Member
LLP Designated Member
-
Corporate
- 12 years
-
Resident of United Kingdom
Started on 2012-09-27
LLP Member
LLP Member
FAQ about Napier Brown Holdings Limited
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