Company information:
Napit Certification Limited (No: 05906366)
Address: L4A, 4TH FLOOR, MILL 3 THE BUSINESS PARK, PLEASLEY VALE, MANSFIELD, NG19 8RL, ENGLAND
Status: Active
Incorporated: 15-Aug-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: MICHAEL IDRIS ANDREWS ( DOB: Aug-1968 From: Dec-2013 )
Current Director: PAUL BARRY ( DOB: Aug-1965 From: Apr-2022 )
Current Director: PAUL BARRY ( DOB: Aug-1965 From: Apr-2022 )
Current Director: DAVID ALAN COWBURN ( DOB: Feb-1964 From: Aug-2006 )
Current Director: THOMAS GRAY ( DOB: Jun-1979 From: Jan-2023 )
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: JOHN MICHAEL ANDREWS ( DOB: Jun-1947 From: Aug-2006 To: Mar-2013 )
Resigned Director: MARTIN BRUNO ( DOB: May-1955 From: Aug-2006 To: Oct-2006 )
Resigned Director: DAVID GEORGE HARRISON ( DOB: Apr-1988 From: Apr-2022 To: Nov-2023 )
Resigned Director: CAROLE ANN REED ( DOB: Jan-1963 From: Aug-2020 To: Dec-2022 )
Resigned Secretary: MARTIN BRUNO ( DOB: May-1955 From: Aug-2006 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)
The Napit Group Limited, The Gardener's Lodge The Business Park, Pleasley Vale, Mansfield, Notts, NG19 8RL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-04-20)
Mr Michael Idris Andrews, Pleasley Vale Business Park, Mansfield, Nottinghamshire, NG19 8RL: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 136,068 | 549,843 | 2,108,249 | 4,771,812 | 7,521,988 | 12,058,854 | 136068.0,549843.0,2108249.0,4771812.0,7521988.0,12058854.0 |
| Current assets / Debtors | 133,409 | 547,059 | 2,101,301 | 133409.0,547059.0,2101301.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 2,659 | 2,784 | 6,948 | 4,253 | 4,884 | 16,712 | 2659.0,2784.0,6948.0,4253.0,4884.0,16712.0 |
| Net current assets (liabilities) | 115,177 | 163,067 | 173,047 | 115177.0,0.0,0.0,0.0,163067.0,173047.0 | |||
| Equity / share capital and reserves | 115,177 | 163,067 | 173,047 | 115177.0,0.0,0.0,0.0,163067.0,173047.0 |