NAPIREI HOLDING LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2027-04-18 (in 11mo)
Last made up 2026-04-04
Watchouts
Cash
—
Latest balance sheet
Net assets
£20K
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-10-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Adverse
Latest auditor's report carried a non-clean opinion.
Name history
Renamed 1 time since incorporation
- NAPIREI HOLDING LIMITED 2017-04-24 → present
- READCO 133 LIMITED 1996-04-01 → 2017-04-24
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-10-31
| Metric | Trend | 2023-10-31 | 2024-10-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £19,575 | £19,575 | |
| Equity | £19,575 | £19,575 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Adverse
- Going concern
- Affirmed
“The director has considered the financial resources of the company. The company has net assets of £19,575 (2023 £19,575) with no liabilities. Any costs incurred by the company are settled by the director or by subsidiary companies. On this basis the director considers it appropriate to prepare the financial statements on a going concern basis.”
Group structure
- NAPIREI HOLDING LIMITED · parent
- WPA YQ Palma SL 99%
- DPNY SL 99%
- Napirei Vermögensverwaltung GmbH 100%
- DPNY Comunicação, Assessoria, Desenvolvimento E Administração De Projetos Hoteleiros Ltda 99.98%
Significant events
- “Adverse audit opinion due to consolidated financial statements not being prepared, contrary to FRS 102 and Companies Act 2006 requirements, as the group is medium sized and does not qualify for exemption.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREEN, Jeremy Mark | Secretary | 2014-06-24 | — | British |
| NAPIREI, Wolfgang Ingo, Herr | Director | 2012-08-06 | Apr 1955 | German |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Guy Collingwood | Nominee Secretary | 1996-04-01 | 1996-10-29 |
| TRAF SHELF (NOMINEES) LIMITED | Corporate Secretary | 1996-10-29 | 2014-06-24 |
| CROSSLEY, Robert Henry | Nominee Director | 1996-04-01 | 1996-10-29 |
| GREEN, Jeremy Mark | Director | 1996-10-29 | 2012-08-06 |
| JACKSON, Guy Collingwood | Director | 1997-05-14 | 2012-08-06 |
| JACKSON, Guy Collingwood | Nominee Director | 1996-04-01 | 1996-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Wolfgang Ingo Napirei | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-01 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-30 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-07-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-09 | AA | accounts | Accounts with accounts type full | |
| 2024-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-02 | AA | accounts | Accounts with accounts type full | |
| 2023-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-02 | AA | accounts | Accounts with accounts type full | |
| 2022-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-18 | AA | accounts | Accounts with accounts type full | |
| 2021-04-29 | AA01 | accounts | Change account reference date company current extended | |
| 2021-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-03 | AA | accounts | Accounts with accounts type full | |
| 2020-01-30 | CH03 | officers | Change person secretary company with change date | |
| 2020-01-29 | CH01 | officers | Change person director company with change date | |
| 2019-04-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-02-01 | AA | accounts | Accounts with accounts type full | |
| 2018-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£19,575 £19,575
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers