NB

NAPIER BROWN HOLDINGS LIMITED

Active

Company number 00200917

London, England · Incorporated 9 October 1924

22 Chancery Lane, London, WC2A 1LS, England

Last updated on 26 August 2026

Activities of head offices · SIC 70100

Combined office administrative service activities · SIC 82110

Status
Active
Company age
102 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 March 2014

Company history

Previous company names

NAPIER BROWN & COMPANY LIMITED · 9 October 1924 – 26 April 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 April 2026
Next due
9 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Anne Ridgwell
Born July 1972
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
27 November 2023
PS
Mr Anthony Patrick Ridgwell
Born November 1971
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
25 July 2016
PS
Mr Patrick George Ridgwell
Born January 1946
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016
PS
Mrs Jacqueline Ann Ridgwell
Born November 1947
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016

Funding

1 funding round
3 March 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2024 View
Accounts With Accounts Type Full
Accounts
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2023 View
Accounts With Accounts Type Full
Accounts
6 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2022 View
Change Person Director Company With Change Date
Officers
10 May 2022 View
Change Person Director Company With Change Date
Officers
10 May 2022 View
Change Person Secretary Company With Change Date
Officers
10 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Accounts With Accounts Type Small
Accounts
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Full
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Accounts With Accounts Type Small
Accounts
29 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Accounts With Accounts Type Full
Accounts
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2018 View
Accounts With Accounts Type Full
Accounts
7 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Change Person Secretary Company With Change Date
Officers
13 July 2016 View
Accounts With Accounts Type Full
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Full
Accounts
2 January 2015 View
Capital Allotment Shares
Capital
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Accounts With Accounts Type Group
Accounts
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Accounts With Accounts Type Group
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Accounts With Accounts Type Group
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Legacy
Mortgage
11 March 2011 View
Accounts With Accounts Type Group
Accounts
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Legacy
Mortgage
9 June 2010 View
Accounts With Accounts Type Group
Accounts
8 December 2009 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Group
Accounts
4 February 2009 View
Legacy
Annual Return
1 August 2008 View
Accounts With Accounts Type Group
Accounts
2 February 2008 View
Legacy
Annual Return
8 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Mortgage
30 March 2007 View
Legacy
Mortgage
30 March 2007 View
Legacy
Annual Return
17 August 2006 View
Accounts With Accounts Type Group
Accounts
9 August 2006 View
Legacy
Officers
7 February 2006 View
Accounts With Accounts Type Group
Accounts
6 December 2005 View
Legacy
Annual Return
9 August 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Mortgage
10 February 2005 View
Accounts With Accounts Type Group
Accounts
20 January 2005 View
Legacy
Officers
24 December 2004 View
Legacy
Annual Return
19 August 2004 View
Legacy
Officers
10 August 2004 View
Accounts With Accounts Type Group
Accounts
5 February 2004 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Annual Return
16 August 2003 View
Accounts With Accounts Type Group
Accounts
3 February 2003 View
Legacy
Annual Return
15 August 2002 View
Miscellaneous
Miscellaneous
4 August 2002 View
Accounts With Accounts Type Group
Accounts
23 January 2002 View
Legacy
Annual Return
16 August 2001 View
Accounts With Accounts Type Full Group
Accounts
16 January 2001 View
Legacy
Annual Return
3 August 2000 View
Accounts With Accounts Type Full Group
Accounts
5 January 2000 View
Legacy
Annual Return
6 August 1999 View
Legacy
Officers
26 April 1999 View
Accounts With Accounts Type Full Group
Accounts
1 February 1999 View
Legacy
Annual Return
13 August 1998 View
Memorandum Articles
Incorporation
30 March 1998 View
Resolution
Resolution
30 March 1998 View
Accounts With Accounts Type Full Group
Accounts
6 January 1998 View
Legacy
Annual Return
18 August 1997 View
Legacy
Capital
7 August 1997 View
Legacy
Officers
6 August 1997 View
Resolution
Resolution
11 June 1997 View
Legacy
Capital
8 June 1997 View
Accounts With Accounts Type Full Group
Accounts
28 October 1996 View
Legacy
Annual Return
18 September 1996 View
Accounts With Accounts Type Full Group
Accounts
14 September 1995 View
Legacy
Annual Return
15 August 1995 View
Legacy
Officers
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
9 August 1994 View
Legacy
Annual Return
25 July 1994 View
Accounts With Accounts Type Full Group
Accounts
16 September 1993 View
Legacy
Annual Return
23 July 1993 View
Legacy
Officers
4 April 1993 View
Legacy
Officers
24 February 1993 View
Legacy
Officers
24 February 1993 View
Auditors Resignation Company
Auditors
20 November 1992 View
Accounts With Accounts Type Full Group
Accounts
24 September 1992 View
Legacy
Annual Return
7 August 1992 View
Legacy
Officers
14 July 1992 View
Legacy
Officers
22 June 1992 View
Legacy
Officers
11 March 1992 View
Accounts With Accounts Type Full Group
Accounts
21 August 1991 View
Legacy
Annual Return
17 July 1991 View
Legacy
Annual Return
17 July 1991 View
Accounts With Accounts Type Full Group
Accounts
24 July 1990 View
Legacy
Annual Return
24 July 1990 View
Legacy
Capital
11 May 1990 View
Resolution
Resolution
30 April 1990 View
Resolution
Resolution
30 April 1990 View
Resolution
Resolution
30 April 1990 View
Legacy
Capital
30 April 1990 View
Legacy
Officers
22 February 1990 View
Legacy
Officers
26 October 1989 View
Legacy
Officers
6 October 1989 View
Legacy
Capital
22 September 1989 View
Resolution
Resolution
22 September 1989 View
Resolution
Resolution
22 September 1989 View
Resolution
Resolution
22 September 1989 View
Accounts With Accounts Type Full Group
Accounts
14 August 1989 View
Legacy
Annual Return
14 August 1989 View
Statement Of Affairs
Miscellaneous
4 July 1989 View
Legacy
Capital
19 April 1989 View
Legacy
Capital
19 April 1989 View
Legacy
Capital
19 April 1989 View
Resolution
Resolution
19 April 1989 View
Resolution
Resolution
19 April 1989 View
Resolution
Resolution
19 April 1989 View
Resolution
Resolution
19 April 1989 View
Resolution
Resolution
19 April 1989 View
Accounts With Accounts Type Full Group
Accounts
10 August 1988 View
Legacy
Annual Return
10 August 1988 View
Legacy
Officers
29 April 1988 View
Legacy
Officers
26 April 1988 View
Certificate Change Of Name Company
Change Of Name
25 April 1988 View
Legacy
Accounts
25 March 1988 View
Legacy
Capital
24 March 1988 View
Resolution
Resolution
10 March 1988 View
Resolution
Resolution
10 March 1988 View
Resolution
Resolution
10 March 1988 View
Legacy
Capital
2 March 1988 View
Resolution
Resolution
2 March 1988 View
Resolution
Resolution
2 March 1988 View
Resolution
Resolution
2 March 1988 View
Resolution
Resolution
2 March 1988 View
Legacy
Officers
8 February 1988 View
Legacy
Officers
4 February 1988 View
Legacy
Officers
4 December 1987 View
Accounts With Accounts Type Full Group
Accounts
19 August 1987 View
Legacy
Annual Return
19 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
18 December 1986 View
Legacy
Officers
15 September 1986 View
Accounts With Accounts Type Group
Accounts
3 May 1986 View
Legacy
Annual Return
3 May 1986 View
Incorporation Company
Incorporation
9 October 1924 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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