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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

NPL DEVELOPMENTS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number08561769
Founded10/06/2013
PurposeBuying and selling of own real estate
AddressOne St Peter's Square, Manchester, M2 3DE
Confirmation StatementNext due: 10/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date10/06/2013
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (23 events)

30/03/2026

Annual accounts filed

Current accounting period shortened from 31 March 2025 to 30 March 2025

View file in Documents

07/05/2025

Resigned Carol Thomson (person)

Resigned as Secretary

10/06/2013

Appointed Simon Towers (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares

Appointed: 31/03/2020

87.5%
Robert Mcfarlane

Significant influence

Appointed: 14/12/2016

—

Officers & directors

John Charles Lewsley

Director

Appointed: 30/06/2021

—
Michelle Mcfarlane

Director

Appointed: 10/06/2013

—
Carol Thomson

Secretary

Appointed: 10/06/2013 · Resigned: 07/05/2025

—

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Ownership Timeline (2 changes)

31/03/2020

Appointed Unknown Owner (company)

owns or controls

14/12/2016

Appointed Robert Mcfarlane (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

One St Peter's Square

Manchester

M2 3DE

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2014

Total assets: £100

Key figures

Total assets

2014£100
2015£100
2016£100
2017£100
2018£100

Equity

2014—
2015—
2016—
2017£100
2018£100

Current Assets

2014£100
2015£100
2016—
2017—
2018—

Net Current Assets Liabilities

2014£100
2015£100
2016—
2017—
2018—

Total Assets Less Current Liabilities

2014£100
2015£100
2016£100
2017£100
2018£100

Cash Bank On Hand

2014—
2015—
2016—
2017£100
2018£100

Number Shares Issued Fully Paid

2014—
2015—
2016—
2017100
2018100

Par Value Share

2014—
2015—
2016—
2017£1
2018£1

Called Up Share Capital

2014£100
2015£100
2016£100
2017—
2018—

Cash Bank In Hand

2014£100
2015£100
2016£100
2017—
2018—

Net Assets Liabilities Including Pension Asset Liability

2014£100
2015£100
2016—
2017—
2018—

Shareholder Funds

2014£100
2015£100
2016£100
2017—
2018—
Metric20142015201620172018
Total assets£100£100£100£100£100
Equity———£100£100
Current Assets£100£100———
Net Current Assets Liabilities£100£100———
Total Assets Less Current Liabilities£100£100£100£100£100
Cash Bank On Hand———£100£100
Number Shares Issued Fully Paid———100100
Par Value Share———£1£1
Called Up Share Capital£100£100£100——
Cash Bank In Hand£100£100£100——
Net Assets Liabilities Including Pension Asset Liability£100£100———
Shareholder Funds£100£100£100——

Documenti

Confirmation statement

05/05/2026

View

Current accounting period shortened from 31 March 2025 to 30 March 2025

30/03/2026

View

Confirmation statement

08/05/2025

View

Termination of secretary appointment

07/05/2025

View

Accounts for a small company made up to 31 March 2024

05/01/2025

View

Confirmation statement

14/05/2024

View

Accounts for a small company made up to 31 March 2023

12/01/2024

View

Resolutions RES13 ‐ Dividend in specie 05/10/2023

09/11/2023

View

Solvency Statement dated 05/10/23

09/11/2023

View

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Altre aziende e persone

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2014)
100 £
Net current assets (2015)
100 £

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
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