NAPIERS 1860 GROUP LIMITED

SC453156
Active Edinburgh

Activities of distribution holding companies

0 employees website.com
Activities of distribution holding companies
N

NAPIERS 1860 GROUP LIMITED

SC453156

Activities of distribution holding companies

Founded 26 Jun 2013 Active Edinburgh, Scotland 0 employees website.com
Activities of distribution holding companies

Previous Company Names

TELOS TECHNOLOGY LIMITED 26 Jun 2013 — 25 Apr 2014
Accounts Submitted 6 Jan 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 20 Nov 2025 Next due 2 Dec 2026 5 months remaining
Net assets £84K £4K 2024 year on year
Total assets £102K £0 2024 year on year
Total Liabilities £18K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

18 Bristo Place Edinburgh EH1 1EZ Scotland

Full company profile for NAPIERS 1860 GROUP LIMITED (SC453156), an active company based in Edinburgh, Scotland. Incorporated 26 Jun 2013. Activities of distribution holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£83.86k

Decreased by £4.26k (-5%)

Total Liabilities

£18.14k

Increased by £4.26k (+31%)

Turnover

N/A

Employees

N/A

Debt Ratio

18%

Increased by 4 (+29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
David Richard HampsteadDirectorBritishEngland461 Nov 2021Active

Shareholders

Shareholders (1)

Samarkand Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stewart Lochrie

Ceased 1 Nov 2021

Ceased

Group Structure

Group Structure

NAPIERS 1860 GROUP LIMITED Current Company
HIGHLAND HERBS LIMITED united kingdom
DUNCAN NAPIER LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
20 Nov 2025Confirmation StatementConfirmation statement made on 18 Nov 2025 with no updates
22 Jan 2025AccountsAnnual accounts made up to 31 Mar 2024
17 Jan 2025Confirmation StatementConfirmation statement made on 18 Nov 2024 with no updates
2 Jan 2024Confirmation StatementConfirmation statement made on 18 Nov 2023 with no updates
6 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

20 Nov 2025 Confirmation Statement

Confirmation statement made on 18 Nov 2025 with no updates

22 Jan 2025 Accounts

Annual accounts made up to 31 Mar 2024

17 Jan 2025 Confirmation Statement

Confirmation statement made on 18 Nov 2024 with no updates

2 Jan 2024 Confirmation Statement

Confirmation statement made on 18 Nov 2023 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 6 Jan 2026

Confirmation statement made on 18 Nov 2025 with no updates

7 months ago on 20 Nov 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 22 Jan 2025

Confirmation statement made on 18 Nov 2024 with no updates

1 years ago on 17 Jan 2025

Confirmation statement made on 18 Nov 2023 with no updates

2 years ago on 2 Jan 2024