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Next accounts due

2026-09-26 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-11 (in 7mo)

Last made up 2025-11-27

Watchouts

None on the register

Cash

£7M

+9.4% highest in 5 filed years

Net assets

£24M

+15.1% highest in 4 filed years

Employees

221

+33.1% highest in 4 filed years

Profit before tax

£4M

-9.2% vs 2023

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2019-01-012019-12-312020-12-312023-12-312024-12-31
Turnover £14,004,132£25,348,109£50,822,819£58,894,889
Operating profit £345,551£2,120,034£4,299,280£4,003,457
Profit before tax £325,007£1,748,121£4,076,670£3,702,651
Net profit £411,007£1,386,121£3,633,704£3,102,477
Cash £1,790,418£675,233£3,670,565£6,533,634£7,149,079
Total assets less current liabilities £5,865,629£8,702,369£22,458,043£26,057,970
Net assets £5,812,629£7,198,750£20,502,215£23,604,692
Equity £5,401,622£5,812,629£7,198,750£20,502,215£23,604,692
Average employees 92113166221
Wages £3,272,380£4,787,232£7,112,794£9,845,307

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-01-012019-12-312020-12-312023-12-312024-12-31
Operating margin 2.5%8.4%8.5%6.8%
Net margin 2.9%5.5%7.1%5.3%
Return on capital employed 5.9%24.4%19.1%15.4%
Current ratio 2.86x1.87x
Interest cover 1090.07x6.07x19.31x13.31x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. NP AEROSPACE LIMITED · parent
    1. NPA Logistik Limited 100% · UK · currently does not trade and holds no assets of obligations

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 25 resigned

Name Role Appointed Born Nationality
DAVIS, William Rhys Director 2019-10-01 Dec 1980 British
KEMPSTON, James Bradley Director 2018-11-20 Jul 1982 Canadian
PETHERAM, David Adam Director 2018-11-20 Mar 1974 British
SMITH, Adrian Paul Director 2018-11-20 Sep 1975 British
Show 25 resigned officers
Name Role Appointed Resigned
BAILEY, Claire Louise Secretary 2013-06-30 2015-12-18
BOULTON, Paul Secretary 2015-12-18 2018-11-20
GILL, Simon Nicholas Secretary 1997-11-27 1998-04-08
LINTON, Michael Anthony Secretary 2005-11-25 2013-06-30
MEINSEN, Brett Reed Secretary 1998-04-24 2005-11-21
GW SECRETARIES LIMITED Corporate Secretary 1998-04-08 2005-11-21
BAILEY, Claire Louise Director 2013-06-30 2015-12-18
BROWNE, Desmond Julian Walker Director 2005-11-25 2007-07-31
COLL, Martin John Director 2017-11-09 2018-11-20
ELDRIDGE, Duncan Stuart Director 2013-06-30 2017-10-13
EVANS, Spencer Gareth Director 2012-02-09 2013-05-31
FITZGERALD, David James Director 2005-11-25 2007-07-31
FURRY, Michael Thomas Director 1998-04-08 2005-11-21
GILL, Simon Nicholas Director 1997-11-27 1998-04-08
HALLIDAY, Simon John Rhodes Director 2017-03-06 2017-11-09
HODGES, Christopher James Director 2005-11-25 2007-07-31
KLAS, Donald Michael Director 2008-01-18 2013-01-18
LEJMAN, Mark Timothy Director 2007-10-11 2008-01-02
LINTON, Michael Anthony Director 2005-11-25 2013-06-30
MEDWELL, Roger Terrence Arthur Director 1998-04-24 2013-06-30
MEINSEN, Brett Reed Director 1998-04-24 2005-11-21
MILLS, Andrew Michael Joseph Director 1997-11-27 1998-04-08
PICKIN, Simon David Director 2017-10-30 2018-11-20
RILEY, Andrew Colin Director 2007-10-10 2017-03-06
SHERGILL, Baljit Singh Director 2004-07-30 2012-04-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
James Bradley Kempston Legal person Shares 75–100% 2021-09-03 Active
11046896 Canada Inc. Corporate entity Shares 75–100% 2018-11-20 Active
Tcg Guardian 2 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-11-20

Filing timeline

Last 20 of 176 total filings

Date Type Category Description
2026-04-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-04 AA accounts Accounts with accounts type full
2025-09-25 AA01 accounts Change account reference date company previous shortened PDF
2025-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-02 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-02 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-02 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-02 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-25 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-17 AA accounts Accounts with accounts type full
2024-09-25 AA01 accounts Change account reference date company previous shortened PDF
2024-03-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-02-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-02-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-14 PSC03 persons-with-significant-control Notification of a person with significant control PDF
2023-04-19 AA accounts Accounts with accounts type full
2023-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page