Company information:
The Napit Group Limited (No: 05190742)
Address: L4A, 4TH FLOOR, MILL 3 THE BUSINESS PARK, PLEASLEY VALE, MANSFIELD, NG19 8RL, ENGLAND
Status: Active
Incorporated: 27-Jul-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL IDRIS ANDREWS ( DOB: Aug-1968 From: Jul-2010 )
Current Director: PAUL BARRY ( DOB: Aug-1965 From: Apr-2022 )
Current Director: PAUL BARRY ( DOB: Aug-1965 From: Apr-2022 )
Current Director: FRANK BERTIE ( DOB: Oct-1962 From: Mar-2008 )
Current Director: DAVID ALAN COWBURN ( DOB: Feb-1964 From: Aug-2006 )
Current Director: GRAHAM WINSTON FILLERY ( DOB: Nov-1963 From: May-2018 )
Current Director: THOMAS GRAY ( DOB: Jun-1979 From: Jan-2023 )
Current Director: ROBERT LASZLO ROSTAS ( DOB: Feb-1981 From: Nov-2023 )
Current Secretary: SARAH JULIE LOWE ( From: Jan-2023 )
Resigned Director: BRUCE ALLEN ( From: Oct-2005 To: Sep-2006 )
Resigned Director: WENDY ANDREWS ( DOB: Dec-1946 From: Apr-2005 To: Dec-2013 )
Resigned Director: JOHN MICHAEL ANDREWS ( DOB: Jun-1947 From: Jul-2004 To: Dec-2018 )
Resigned Director: FRANK BERTIE ( DOB: Oct-1962 From: Aug-2004 To: Oct-2006 )
Resigned Director: MARTIN BRUNO ( DOB: May-1955 From: Jul-2004 To: Apr-2018 )
Resigned Director: DENNIS DENHOLM ( From: Aug-2004 To: Mar-2013 )
Resigned Director: DAVID GEORGE HARRISON ( DOB: Apr-1988 From: Apr-2022 To: Nov-2023 )
Resigned Director: GRAHAM HAYDEN ( DOB: May-1949 From: Sep-2006 To: Aug-2009 )
Resigned Director: ROBERT DOUGLAS HENRY ( From: Feb-2006 To: Feb-2009 )
Resigned Director: STEVEN KENNETH PUSEY ( From: Nov-2004 To: Sep-2005 )
Resigned Director: CAROLE ANN REED ( DOB: Jan-1963 From: Aug-2020 To: Dec-2022 )
Resigned Director: EDWARD TRAYNER ( From: Aug-2004 To: Oct-2006 )
Resigned Secretary: MARTIN BRUNO ( DOB: May-1955 From: Jul-2004 To: Apr-2018 )
Resigned Secretary: THOMAS GRAY ( From: Apr-2022 To: Jan-2023 )
Persons of Significant Control:
Napit Holdings Limited, The Gardeners Lodge Pleasley Vale Business Park, Mansfield, Nottinghamshire, NG19 8RL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-20)
Mr Michael Idris Andrews, Pleasley Vale Business Park, Mansfield, Notts, NG19 8RL: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2022-04-20)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 252,447 | 74,846 | 57,629 | 57,629 | 2,600 | 2,600 | 252447.0,74846.0,57629.0,57629.0,2600.0,2600.0 |
| Fixed assets / Intangible assets | 12,100 | 2,600 | 2,600 | 2,600 | 2,600 | 0.0,12100.0,2600.0,2600.0,2600.0,2600.0 | |
| Fixed assets / Property, plant and equipment | 9,916 | 7,717 | 9916.0,7717.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 55,028 | 55,029 | 55,029 | 55,029 | 55028.0,55029.0,55029.0,55029.0,0.0,0.0 | ||
| Fixed assets / Investment property | 175,403 | 175403.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 1,864,317 | 2,429,621 | 6,764,686 | 12,496,907 | 17,738,422 | 27,563,504 | 1864317.0,2429621.0,6764686.0,12496907.0,17738422.0,27563504.0 |
| Current assets / Debtors | 1,852,032 | 1,962,153 | 4,635,104 | 1852032.0,1962153.0,4635104.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 12,285 | 467,468 | 2,129,582 | 3,139,991 | 894,773 | 538,550 | 12285.0,467468.0,2129582.0,3139991.0,894773.0,538550.0 |
| Net current assets (liabilities) | 205,523 | 272,029 | 503,289 | 918,673 | 186,475 | 201,156 | 205523.0,272029.0,503289.0,918673.0,186475.0,201156.0 |
| Total assets less current liabilities | 457,970 | 189,075 | 203,756 | 457970.0,0.0,0.0,0.0,189075.0,203756.0 | |||
| Equity / share capital and reserves | 457,970 | 189,075 | 203,756 | 457970.0,0.0,0.0,0.0,189075.0,203756.0 |