Company information:
Napier Brown Holdings Limited (No: 00200917)
Address: 22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND
Status: Active
Incorporated: 10-Sep-1924
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Sep-2025
Industry Class: 70100 - Activities of head offices
Current Director: JAMES ROBERT CHRISTOPHER DAVISON ( DOB: Nov-1970 From: Oct-2018 )
Current Director: PATRICK GEORGE RIDGWELL ( DOB: Jan-1946 From: Jul-1992 )
Current Director: ANTHONY PATRICK RIDGWELL ( DOB: Nov-1971 From: Dec-2003 )
Current Secretary: ANTHONY PATRICK RIDGWELL ( DOB: Nov-1971 From: Dec-2003 )
Resigned Director: IVOR CLIVE ATKINSON ( DOB: Sep-1941 From: Jul-1992 To: Aug-1997 )
Resigned Director: ROGER VICTOR JOHN CADBURY ( DOB: Dec-1937 From: Jul-1992 To: Dec-1992 )
Resigned Director: ANTHONY STEPHEN PATRICK DRAKE ( DOB: Feb-1953 From: Apr-2019 To: Feb-2020 )
Resigned Director: ANTHONY STEPHEN PATRICK DRAKE ( DOB: Feb-1953 From: Apr-2019 To: Feb-2020 )
Resigned Director: MARTIN FRANCIS GEORGE ( DOB: Nov-1942 From: Jan-1993 To: May-1997 )
Resigned Director: DAVID REYNOLDS ( DOB: May-1941 From: Jul-1992 To: Mar-1993 )
Resigned Director: CHRISTOPHER OWEN THOMAS ( DOB: Mar-1945 From: Jul-1992 To: Jan-2006 )
Resigned Secretary: RAYMOND BRAZELL ( DOB: Feb-1953 From: Jul-1992 To: Sep-1994 )
Resigned Secretary: ANTHONY PATRICK RIDGWELL ( DOB: Nov-1971 From: Nov-2003 To: May-2022 )
Resigned Secretary: CHRISTOPHER OWEN THOMAS ( DOB: Mar-1945 From: Sep-1994 To: Nov-2003 )
Persons of Significant Control:
Mr Patrick George Ridgwell, 22 Chancery Lane, London, WC2A 1LS, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Mr Anthony Patrick Ridgwell, 22 Chancery Lane, London, WC2A 1LS, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control (Notified: 2016-07-25)
Mrs Jacqueline Ann Ridgwell, 22 Chancery Lane, London, WC2A 1LS, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-04 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 68,405,000 | 52,732,000 | 0.0,68405000.0,52732000.0 | |
| Fixed assets / Property, plant and equipment | 3,000 | 2,000 | 0.0,3000.0,2000.0 | |
| Fixed assets / Investments, fixed assets | 61,977,000 | 46,430,000 | 0.0,61977000.0,46430000.0 | |
| Fixed assets / Investment property | 6,425,000 | 6,300,000 | 0.0,6425000.0,6300000.0 | |
| Current assets | 16,845,000 | 18,430,000 | 0.0,16845000.0,18430000.0 | |
| Current assets / Cash at bank and on hand | 2,293,000 | 2,830,000 | 0.0,2293000.0,2830000.0 | |
| Net current assets (liabilities) | 14,677,000 | 15,645,000 | 0.0,14677000.0,15645000.0 | |
| Total assets less current liabilities | 83,082,000 | 68,377,000 | 0.0,83082000.0,68377000.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 411,000 | 154,000 | 0.0,411000.0,154000.0 | |
| Net assets (liabilities) | 48,244,000 | 41,500,000 | 0.0,48244000.0,41500000.0 | |
| Equity / share capital and reserves | 47,339,000 | 48,244,000 | 41,500,000 | 47339000.0,48244000.0,41500000.0 |