Company information:
N.P.K. Holdings Limited (No: 00001346)
Address: 37 CAMBRIDGE PLACE, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1NS
Status: Active
Incorporated: 14-Jun-1864
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 28-May-2024
Industry Class: 41100 - Development of building projects
Current Director: JOHN RANKIN MACDONALD KEATLEY ( DOB: Aug-1933 From: May-1991 )
Current Director: ROBERT JAMES MORELL KEATLEY ( DOB: Aug-1965 From: Dec-2003 )
Current Director: AZUCENA MARIA KEATLEY ( DOB: May-1967 From: Oct-2013 )
Current Secretary: ROBERT JAMES MORELL KEATLEY ( From: Dec-2010 )
Resigned Director: JAMES AMPHLETT CLAYTON ( DOB: Nov-1922 From: May-1991 To: May-1993 )
Resigned Director: JOHN MICHAEL DYKE ( DOB: Apr-1929 From: May-1991 To: Jun-1996 )
Resigned Director: PETER HAMILTON FRANKS ( DOB: Oct-1944 From: Sep-1993 To: Sep-2016 )
Resigned Director: MICHAEL MATTHEW PHIZACKLEA ( DOB: May-1941 From: May-1993 To: Mar-2012 )
Resigned Director: PETER JOHN SCHWIND ( DOB: Sep-1941 From: May-1991 To: Mar-2003 )
Resigned Secretary: JOHN RANKIN MACDONALD KEATLEY ( DOB: Aug-1933 From: May-1991 To: Dec-2010 )
Persons of Significant Control:
Dr Azucena Maria Keatley, Cambridge, Cambridgeshire, CB2 1NS: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Mr John Rankin Macdonald Keatley, Cambridge, Cambridgeshire, CB2 1NS: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Mr Robert James Morell Keatley, Cambridge, Cambridgeshire, CB2 1NS: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 19 | 19 | 20 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 10,250,265 | 11,276,855 | 11,790,174 | 12,200,839 | 0.0,10250265.0,0.0,11276855.0,0.0,11790174.0,12200839.0 | |||
| Fixed assets / Intangible assets | 4,286 | 4,183 | 4,081 | 3,979 | 0.0,4286.0,0.0,4183.0,0.0,4081.0,3979.0 | |||
| Fixed assets / Property, plant and equipment | 473,109 | 468,222 | 460,682 | 454,085 | 0.0,473109.0,0.0,468222.0,0.0,460682.0,454085.0 | |||
| Fixed assets / Investments, fixed assets | 1,954,584 | 1,228,750 | 1,584,811 | 1,421,675 | 0.0,1954584.0,0.0,1228750.0,0.0,1584811.0,1421675.0 | |||
| Fixed assets / Investment property | 7,818,286 | 9,575,700 | 9,740,600 | 10,321,100 | 0.0,7818286.0,0.0,9575700.0,0.0,9740600.0,10321100.0 | |||
| Current assets | 175,874 | 303,068 | 125,226 | 132,054 | 0.0,175874.0,0.0,303068.0,0.0,125226.0,132054.0 | |||
| Current assets / Total inventories | 2,032 | 2,033 | 2,033 | 1,626 | 0.0,2032.0,0.0,2033.0,0.0,2033.0,1626.0 | |||
| Current assets / Cash at bank and on hand | 145,214 | 200,237 | 38,405 | 25,012 | 0.0,145214.0,0.0,200237.0,0.0,38405.0,25012.0 | |||
| Net current assets (liabilities) | -64,235 | 15,643 | -730,589 | -214,229 | 0.0,-64235.0,0.0,15643.0,0.0,-730589.0,-214229.0 | |||
| Total assets less current liabilities | 10,186,030 | 11,292,498 | 11,059,585 | 11,986,610 | 0.0,10186030.0,0.0,11292498.0,0.0,11059585.0,11986610.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 172,914 | 308,434 | 378,412 | 450,535 | 0.0,172914.0,0.0,308434.0,0.0,378412.0,450535.0 | |||
| Net assets (liabilities) | 8,780,887 | 9,395,059 | 9,489,416 | 10,018,845 | 0.0,8780887.0,0.0,9395059.0,0.0,9489416.0,10018845.0 | |||
| Equity / share capital and reserves | 8,780,887 | 9,395,059 | 9,489,416 | 10,018,845 | 0.0,8780887.0,0.0,9395059.0,0.0,9489416.0,10018845.0 |