Napton Holdings Limited

16758275

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Allen House, 1 Westmead Road, Sutton, SM1 4LA

Incorporated 02/10/2025

Compliance

Next accounts due

02/07/2027

On track

Confirmation statement

Last:

Due 15/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr James Robert Breese

director · Since 02/10/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Lauren Anne Breese

director · Since 02/10/2025

PERSONAL ASSISTANT

BRITISH · UNITED KINGDOM · Age 37

James Robert Breese

director · Since 02/10/2025

British · United Kingdom · Age 37

Lauren Anne Breese

director · Since 02/10/2025

British · United Kingdom · Age 37

Persons with Significant Control

Mr James Robert Breese

25–50% shares

25–50% votes

British · United Kingdom · Age 37

Allen House, 1 Westmead Road, Sutton, SM1 4LA

Notified 02/10/2025

Lauren Anne Breese

25–50% shares

25–50% votes

British · United Kingdom · Age 37

Allen House, 1 Westmead Road, Sutton, SM1 4LA

Notified 02/10/2025

Charges1 outstanding

A registered charge

outstanding

Cambridge Building Society

17 lansdowne road, hailsham, BN27 1LJ.

Created 01/06/2026Registered 03/06/2026

Change History

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → Allen House

2026-08-22

ALLEN HOUSE

post town → Sutton

2026-08-22

SUTTON

officer appointed → BREESE, James Robert

2026-08-22

officer appointed → BREESE, Lauren Anne

2026-08-22