David Nieper Holdings Limited is a private limited company registered at Saulgrove House, Nottingham Road, Alfreton DE55 7LE. Incorporated on 2019-03-27, this 5-year-old company is run by 7 directors.
Director Christine H., appointed on 30 November 2023. Director Anthony W., appointed on 01 December 2021. Director Andre D., appointed on 01 December 2021.
The company is classified as "non-trading company" (Standard Industrial Classification: 74990), "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-03-26 and the due date for the subsequent filing is 2024-04-09. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Saulgrove House |
| Office Address2 | Nottingham Road |
| Town | Alfreton |
| Post code | DE55 7LE |
| Country of origin | United Kingdom |
| Registration Number | 11908342 |
| Date of Incorporation | Wed, 27th Mar 2019 |
| Industry | Non-trading company |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 30 November 2023
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 27 March 2019
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is Executors Of David Nieper's Estate from Matlock, England. The abovementioned PSC is classified as "an executor" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Dnhl Family Trust that put Alfreton, England as the official address. This PSC has a legal form of "a trust", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Rosemary N., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Executors Of David Nieper's Estate
Woodend Cromford Bridge, Matlock, DE4 5JJ, England
| Legal authority | Executor |
| Legal form | Executor |
| Notified on | 5 December 2022 |
| Nature of control: |
50,01-75% shares |
Dnhl Family Trust
Saulgrove House Nottingham Road, Alfreton, DE55 7LE, England
| Legal authority | Trust |
| Legal form | Trust |
| Notified on | 5 December 2022 |
| Nature of control: |
25-50% shares |
Rosemary N.
| Notified on | 27 March 2019 |
| Ceased on | 5 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David N.
| Notified on | 27 March 2019 |
| Ceased on | 11 August 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Debtors | 10 | 10 | 10 | 10 |
| Other Debtors | 10 | 10 | 10 | 10 |
| Other | ||||
| Accrued Liabilities Deferred Income | 614 605 | 420 052 | ||
| Accumulated Amortisation Impairment Intangible Assets | 481 596 | 559 295 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 427 450 | 4 878 474 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 243 825 | |||
| Administrative Expenses | 12 796 313 | 13 720 492 | ||
| Average Number Employees During Period | 300 | 6 | 6 | |
| Cash Cash Equivalents | 910 450 | 607 400 | 489 901 | |
| Corporation Tax Recoverable | 144 020 | |||
| Cost Sales | 4 133 163 | 5 118 000 | ||
| Current Tax For Period | 6 187 | 5 197 | ||
| Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | 6 869 | -5 357 | ||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -226 300 | -129 000 | ||
| Dividend Income | 32 934 | 33 744 | ||
| Dividends Received Classified As Investing Activities | -32 934 | -33 744 | ||
| Equity Securities Held | 2 639 697 | 1 460 319 | ||
| Finished Goods Goods For Resale | 1 766 995 | 1 991 892 | ||
| Further Item Tax Increase Decrease Component Adjusting Items | 339 | -23 437 | ||
| Income Taxes Paid Refund Classified As Operating Activities | 131 804 | 138 823 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 15 750 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 77 699 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 451 024 | |||
| Intangible Assets | 99 595 | 21 896 | ||
| Intangible Assets Gross Cost | 581 191 | |||
| Interest Income On Bank Deposits | 18 290 | 13 526 | ||
| Interest Received Classified As Investing Activities | -20 076 | -13 526 | ||
| Investments | 11 490 | 11 490 | 11 490 | 11 490 |
| Investments Fixed Assets | 11 490 | 11 490 | 11 490 | 11 490 |
| Investments In Subsidiaries | 11 490 | 11 490 | 11 490 | 11 490 |
| Issue Equity Instruments | 11 500 | |||
| Net Cash Generated From Operations | 901 574 | 782 752 | ||
| Net Current Assets Liabilities | 10 | 10 | ||
| Net Finance Income Costs | 53 010 | 47 270 | ||
| Other Creditors | 757 618 | 342 421 | ||
| Other Interest Receivable Similar Income Finance Income | 53 010 | 47 270 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Prepayments Accrued Income | 275 185 | 309 692 | ||
| Profit Loss | 1 254 062 | 578 844 | -400 944 | -358 397 |
| Property Plant Equipment Gross Cost | 6 779 369 | 7 023 194 | ||
| Staff Costs Employee Benefits Expense | 6 295 292 | 7 068 560 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 262 000 | 133 000 | ||
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 20 558 | |||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 645 | 3 233 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 1 736 | 23 199 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -204 363 | -123 803 | ||
| Total Assets Less Current Liabilities | 11 500 | 11 500 | ||
| Total Current Tax Expense Credit | 21 937 | 5 197 | ||
| Trade Creditors Trade Payables | 1 297 665 | 1 135 026 | ||
| Trade Debtors Trade Receivables | 115 371 | 150 125 | ||
| Wages Salaries | 5 862 251 | 6 543 408 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 26th Mar 2024 filed on: 27th, March 2024 |
confirmation statement | Free Download (4 pages) |
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