CompanyTrack
N

NPW HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
N

NPW HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 13 Aug 2019 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 27 May 2025
Confirmation Statement Submitted 17 Nov 2025
Net assets £303.00 £0.00 2024 year on year
Total assets £0.00 £303.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

8 Blackstock Mews Islington London N4 2BT England

Credit Report

Discover NPW HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£300.00

Net Assets

£303.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 300 Shares £300 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Aug 2019100£100£100
19 Aug 2019100£100£100
19 Aug 2019100£100£100

Officers

Officers

3 active
Status
Barry ClutterbuckDirectorBritishUnited Kingdom7713 Aug 2019Active
Janice JohnstonDirectorBritishEngland8213 Aug 2019Active
Tiffany DoeDirectorBritishEngland4613 Aug 2019Active

Shareholders

Shareholders (3)

Tiffany Doe
33.3%
10117 Jan 2023
Janice Johnston
33.3%
10117 Jan 2023
Barry Clutterbuck
33.3%
10117 Jan 2023

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Barry Clutterbuck

British

Active
Notified 13 Aug 2019
Residence United Kingdom
DOB May 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Janice Johnston

British

Active
Notified 13 Aug 2019
Residence England
DOB March 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Tiffany Doe

British

Active
Notified 13 Aug 2019
Residence England
DOB September 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

NPW HOLDINGS LIMITED Current Company
NEWPARK CHILDCARE (ISLINGTON) LIMITED united kingdom shares 75 to 100 percent as firm
NEWPARK CHILDCARE (WANDSWORTH) LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-23 with no updatesView(3 pages)
27 May 2025AccountsAnnual accounts made up to 2024-08-31View(6 pages)
23 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-23 with no updatesView(3 pages)
30 May 2024AccountsAnnual accounts made up to 2023-08-31View(7 pages)
16 Jan 2024OfficersChange to director Mrs Tiffany Doe on 2024-01-16View(2 pages)
17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-23 with no updates

27 May 2025 Accounts

Annual accounts made up to 2024-08-31

23 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-23 with no updates

30 May 2024 Accounts

Annual accounts made up to 2023-08-31

16 Jan 2024 Officers

Change to director Mrs Tiffany Doe on 2024-01-16

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-23 with no updates

3 months ago on 17 Nov 2025

Annual accounts made up to 2024-08-31

8 months ago on 27 May 2025

Confirmation statement made on 2024-10-23 with no updates

1 years ago on 23 Oct 2024

Annual accounts made up to 2023-08-31

1 years ago on 30 May 2024

Change to director Mrs Tiffany Doe on 2024-01-16

2 years ago on 16 Jan 2024