Npkt Holdings Limited in Prescot, L34 3LG

Description

Data updated on: 01-11-2023

Npkt Holdings Limited was set up as Private Limited Company, that is located in Butterworth Barlow House, 10 Derby Street in Prescot. The head office's postal code is L34 3LG. The company was formed on Mon, 14th May 2007. The company's reg. no. is 06245622. The company's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. Saturday 31st December 2022 is the last time the company accounts were reported.

Taking into consideration the following company's size, it was necessary to appoint extra directors: Philip B. and Nigel P. who have been aiding each other since Mon, 14th May 2007 to promote the success of the firm.

Executives who control the firm include: Phillip B. has substantial control or influence over the company. Nigel P. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	1 036	1 036

Balance Sheet
Cash Bank On Hand								778	40 911	131 941	155 739	240 397	179 967
Current Assets							105 636	192 378	301 911	316 941	234 939	365 397	386 967
Debtors	1 122	1 122	3 528	-19 064	936	936	105 636	191 600	261 000	185 000	79 200	125 000	207 000
Net Assets Liabilities					1 036	1 036	2 036	40 978	132 011	145 041	165 040
Other Debtors					936	936	105 636	191 600	261 000
Net Assets Liabilities Including Pension Asset Liability		100	100	1 036	1 036

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	1 036	1 036
Profit Loss Account Reserve				936	936

Other Financial Data
Average Number Employees During Period									2	2	2	2	2
Comprehensive Income Expense					146 352	100 000	196 500
Creditors							103 700	151 500	170 000	172 000	70 000	158 049	115 698
Dividends Paid					-146 352	-100 000	-195 500
Dividends Paid On Shares Final					146 352	100 000	195 500	177 500	170 000
Fixed Assets		100	100	100	100		100	100	100	100
Investments Fixed Assets	100	100	100	100	100	100	100	100	100	100	100	100	100
Investments In Group Undertakings Participating Interests										100	100
Investments In Subsidiaries					100	100	100	100	100
Net Current Assets Liabilities				936	936	936	1 936	40 878	131 911	144 941	164 939	207 348	271 269
Number Shares Issued Fully Paid										100	100	100	100
Other Creditors							103 700	151 500	170 000
Par Value Share		1	1	1	1	1 000	1 955	1 775	1 700		1	100	100
Profit Loss					146 352	100 000	196 500
Amounts Owed By Group Undertakings												125 000	207 000
Corporation Tax Payable												49	498
Creditors Due Within One Year	1 122	1 122	3 528	-20 000
Number Shares Allotted		100	100	100	100
Other Investments Other Than Loans											100	100	100
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	100	100									165 039	207 448	271 369
Value Shares Allotted		100	100	100	100

Company staff

Philip B.

Role: Director

Appointed: 14 May 2007

Latest update: 6 April 2024

Philip B.

Role: Secretary

Appointed: 14 May 2007

Latest update: 6 April 2024

Nigel P.

Role: Director

Appointed: 14 May 2007

Latest update: 6 April 2024

People with significant control

Phillip B.

Notified on 14 May 2017

Nature of control:

substantial control or influence

Nigel P.

Notified on 14 May 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 May 2024
Confirmation statement last made up date	14 May 2023

Annual Accounts 26 September 2014
Start Date For Period Covered By Report	2013-01-01
Date Approval Accounts	26 September 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	31 July 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	26 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2012
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2012
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2012
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2012
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2012
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2012
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts 19 March 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	19 March 2013
Annual Accounts
End Date For Period Covered By Report	31 December 2012

Npkt Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philip B.

Philip B.

Nigel P.

Online Corporate Secretaries Limited

Online Nominees Limited

People with significant control

Phillip B.

Nigel P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

Accountant/Auditor,
2012

Name:

Address:

Post code:

City / Town:

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Npkt Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philip B.

Philip B.

Nigel P.

Online Corporate Secretaries Limited

Online Nominees Limited

People with significant control

Phillip B.

Nigel P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

Accountant/Auditor, 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

Accountant/Auditor,
2012