NAPIER BROWN HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
NAPIER BROWN HOLDINGS LIMITED

COMPANY NUMBER
00200917

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
09/10/1924 (100 years and 1 months old)

WEBSITE
www.napierbrown.co.uk

CONFIRMATION STATEMENT MADE UP TO
25/04/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
09/10/1924 26/04/1988
NAPIER BROWN & COMPANY LIMITED

REGISTERED ADDRESS

22 CHANCERY LANE
LONDON
WC2A 1LS

Telephone: 02072650816
TPS: No

TRADING ADDRESSES

22 Chancery Lane
LONDON
WC2A 1LS

Telephone: 72650816

7 Maple Way
Melbourn
Royston
Hertfordshire
SG8 6BD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.5M

13.04%

NET WORTH

£43.3M

3.41%

TOTAL LIABILITIES

£1.2M

23.54%

NET ASSETS

£43.3M

3.41%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NAPIER BROWN HOLDINGS LIMITED	Active - Accounts Filed	View Report
GENERAL SUGAR TRADERS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 03/12/2023	Event: New Accounts filed
Date: 04/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NAPIER BROWN HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.5M

13.04%

NET WORTH

£43.3M

3.41%

TOTAL LIABILITIES

£1.2M

23.54%

NET ASSETS

£43.3M

3.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANTHONY RIDGWELL	Owned: 13.39 %	Shares: 2,343,798	Price per share: £0.25	Total Value: £585,949.50
ANNE RIDGWELL	Owned: 13.39 %	Shares: 2,343,798	Price per share: £0.25	Total Value: £585,949.50
ANNE RIDGWELL	Owned: 13.39 %	Shares: 2,343,797	Price per share: £0.25	Total Value: £585,949.25
ANTHONY PATRICK RIDGWELL	Owned: 4.62 %	Shares: 808,565	Price per share: £0.25	Total Value: £202,141.25
M RIDGWELL LEUKAEMIA TRUST	Owned: 4.62 %	Shares: 808,565	Price per share: £0.25	Total Value: £202,141.25
ANNE RIDGWELL	Owned: 1.58 %	Shares: 276,818	Price per share: £0.25	Total Value: £69,204.50
ANNE RIDGWELL	Owned: 1.58 %	Shares: 276,817	Price per share: £0.25	Total Value: £69,204.25
ANNE RIDGWELL	Owned: 1.58 %	Shares: 276,817	Price per share: £0.25	Total Value: £69,204.25
RGST	Owned: 1.01 %	Shares: 176,400	Price per share: £0.25	Total Value: £44,100.00
RGST	Owned: 44.83 %	Shares: 7,846,206	Price per share: £0.25	Total Value: £1,961,551.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Patrick George Ridgwell 16/07/1992 - Present (32 years and 4 months) Born in Jan 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 5 Past: 39	View Report
Anthony Patrick Ridgwell Director: 01/12/2003 - Present (21years) Secretary: 01/12/2003 - Present (21years) Born in Nov 1971 (age: 53)	Status: Active	Position: Director&Secretary	Appointments: Current: 7 Past: 23	View Report
James Robert Christopher Davison 01/10/2018 - Present (6 years and 2 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Kenneth Norman Galley 26/07/1988 - 30/09/1989 (1 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Paul J Rath 26/07/1988 - 30/09/1989 (1 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NAPIER BROWN HOLDINGS LIMITED	Active - Accounts Filed	View Report
GENERAL SUGAR TRADERS LIMITED	Company is dissolved	View Report
NB. CHILLED LIMITED	Company is dissolved	View Report
NB. FOOD TECHNOLOGY LIMITED	Company is dissolved	View Report
NB. FRUIT LIMITED	Active - Accounts Filed	View Report
S.K.L. SUGAR LTD	Company is dissolved	View Report
COMMODITY PRODUCERS & PACKERS LIMITED	Company is dissolved	View Report
NB. INGREDIENTS LIMITED	Active - Accounts Filed	View Report
STAPEHILL ENTERPRISES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 03/12/2023	Event: New Accounts filed
Date: 04/05/2023	Event: New Confirmation Statement filed
Date: 09/12/2022	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 11/05/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Accounts filed
Date: 07/05/2021	Event: New Confirmation Statement filed
Date: 17/01/2021	Event: New Accounts filed
Date: 12/05/2020	Event: New Confirmation Statement filed
Date: 11/03/2020	Event: Anthony Stephen Patrick Drake (925801792) has left the board
Date: 01/11/2019	Event: New Accounts filed
Date: 31/10/2019	Event: Change in Reg. Office
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 02/05/2019	Event: New Board Member Anthony Stephen Patrick Drake (925801792) Appointed
Date: 02/05/2019	Event: Anthony Stephen Patrick Drake (921609931) has left the board
Date: 08/02/2019	Event: Anthony Stephen Patrick Drake (909948343) has left the board
Date: 08/02/2019	Event: New Board Member Anthony Stephen Patrick Drake (921609931) Appointed
Date: 21/12/2018	Event: New Accounts filed
Date: 03/10/2018	Event: New Board Member James Robert Christopher Davison (925092985) Appointed
Date: 29/04/2018	Event: New Confirmation Statement filed
Date: 12/12/2017	Event: New Accounts filed
Date: 25/07/2017	Event: New Annual Return filed
Date: 10/01/2017	Event: New Accounts filed
Date: 29/07/2016	Event: New Annual Return filed
Date: 22/07/2016	Event: Anthony Patrick Ridgwell (910223922) has left the board
Date: 15/12/2015	Event: New Accounts filed
Date: 15/08/2015	Event: New Annual Return filed
Date: 07/01/2015	Event: New Accounts filed
Date: 13/08/2014	Event: New Annual Return filed
Date: 15/11/2013	Event: New Accounts filed
Date: 13/08/2013	Event: New Annual Return filed
Date: 18/12/2012	Event: New Accounts filed

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NAPIER BROWN HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.5M

£43.3M

£1.2M

£43.3M

People Overview

3

8

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.5M

£43.3M

£1.2M

£43.3M

Accounts

People Overview

3

8

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™