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N.P.K. Holdings Limited

00001346

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
10/30
Financial
30/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)

Details

37 Cambridge Place, Cambridge, Cambridgeshire, CB2 1NS
Incorporated 14/06/1864

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/05/2025

Due 28/05/2026

Overdue

Industry

41100
Development of building projects
82990
Other business support service activities

Officers

John Rankin Macdonald Keatley

director

British · England · Age 92

Robert James Morell Keatley

director · Since 12/12/2003

British · United Kingdom · Age 60

Robert James Morell Keatley

secretary · Since 07/12/2010

British

Azucena Maria Garcia Marcos

director · Since 02/10/2013

Spanish,British · England · Age 59

Former

James Amphlett Clayton

director · Resigned 12/05/1993

John Michael Dyke

director · Resigned 05/06/1996

Peter John Schwind

director · Resigned 14/03/2003

John Rankin Macdonald Keatley

secretary · Resigned 07/12/2010

Michael Matthew Phizacklea

director · Resigned 08/03/2012

Peter Hamilton Franks

director · Resigned 30/09/2016

Persons with Significant Control

Mr Robert James Morell Keatley

ownership-of-shares-25-to-50-percent-as-trust

British · United Kingdom · Age 60

37 Cambridge Place, Cambridgeshire, CB2 1NS

Notified 06/04/2016

Dr Azucena Maria Garcia Marcos

voting-rights-25-to-50-percent-as-trust

Spanish,British · England · Age 59

37 Cambridge Place, Cambridgeshire, CB2 1NS

Notified 06/04/2016

Mr John Rankin Macdonald Keatley

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 92

37 Cambridge Place, Cambridgeshire, CB2 1NS

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 31/10/2018Registered 31/10/2018
charge
outstanding

BARCLAYS BANK PLC

Created 17/08/2007Registered 18/08/2007
charge
outstanding

BARCLAYS BANK PLC

Created 17/08/2007Registered 18/08/2007
charge
outstanding

BARCLAYS BANK PLC

Created 17/08/2007Registered 18/08/2007
charge
outstanding

BARCLAYS BANK PLC

Created 07/07/1989Registered 14/07/1989
charge
satisfied

BARCLAYS BANK PLC

Created 16/05/1979Registered 24/05/1979Satisfied 16/01/2004
charge
satisfied

BARCLAYS BANK PLC

Created 28/09/1971Registered 13/10/1971Satisfied 16/01/2004
charge
satisfied

BARCLAYS BANK PLC

Created 08/12/1967Registered 22/12/1967Satisfied 16/01/2004

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line137 Cambridge Place
2026-06-04

37 CAMBRIDGE PLACE

post townCambridgeshire
2026-06-04

CAMBRIDGESHIRE

officer appointedKEATLEY, Robert James Morell
2026-06-04
officer appointedGARCIA MARCOS, Azucena Maria, Dr
2026-06-04
officer appointedKEATLEY, John Rankin Macdonald
2026-06-04
officer appointedKEATLEY, Robert James Morell
2026-06-04

CompanyRankvs 23335+ SIC 41100 peers
54

Financial strength99th percentile among SIC peers · 25/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.65× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£9.7M

Balance sheet strength

Cash

£109k

Cash in the bank

Net Current Assets

-£87k

Working capital

Current Assets

£163k

Current Liabilities

£250k

Fixed Assets

£11.8M

Debtors

£52k

3avg. employees

Tax at Year End

Corp tax£15k

Balance Sheet

Bank loans & overdrafts£22k
Assets less current liabilities£11.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.65+£0
20250.65+£59k
20240.47-£409k
20220.38+£529k
20210.15+£94k
20201.05

Derived from filed accounts. Not audited figures.