Nephi Ltd
Nephi Ltd
#04751797 • Active
B2bServices
Nephi Ltd is a commercial property investor based in England and Wales, specializing in maximizing the value of commercial properties through strategic management and development. Established in 2019, the company focuses on acquiring and managing multi-tenanted properties to generate long-term income and capital growth.
Founded: 02/05/2003
Industries: Other letting and operating of own or leased real estate
Website: https://nephi.co.uk
Email: Subscribe to view
Location: Basingstoke, Hampshire
Products
- Commercial Real Estate Investments
Services
- Commercial Property Investment
- Property Management
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (16 months)
Cash in Bank £15,276
Total Liabilities £2.33m
Employees 4
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stacey Alexandra Lea Thompson | Director | 05/12/2018 | British | 39 years |
| James Steven Sutton Lea | Director | 03/09/2018 | British | 37 years |
| Barry Gordon Lea | Director | 02/05/2003 | British | 73 years |
Role:
Director
Appointed:
05/12/2018
Nationality:
British
Age:
39 years
Role:
Director
Appointed:
03/09/2018
Nationality:
British
Age:
37 years
Role:
Director
Appointed:
02/05/2003
Nationality:
British
Age:
73 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| James Steven Sutton Lea | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 21/06/2020 | British |
James Steven Sutton Lea
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
21/06/2020
Nationality:
British
Financial Accounts
| Dec 2024 | |
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Charges
9 charges registered
Allica Bank Limited Outstanding
Created 16/06/2022Land and buildings at lakeside business village st davids park ewloe (title number: CYM139556).
#047517970009 Negative Pledge
Lloyds Bank PLC Outstanding
Created 11/06/2020Units B1, B2 and B3, beacon house, cumberland business centre, southsea PO5 1DS.
#047517970008 Negative Pledge
Properties
8 properties
Regions
5
Freehold
3
Leasehold
5
WALES
Eddison Court, Ellice Way, Wrexham Technology Park, Wrexham, (LL13 7YT)
Leasehold • LL13 7YT
Added 25/07/2019 • WREXHAM
WALES
Land and buildings at Lakeside Business Village, St Davids Park, Ewloe
Leasehold
Added 13/03/2020 • FLINTSHIRE
WALES
Acorn House, Phoenix Way, Enterprise Park, Swansea (SA7 9FZ)
Leasehold • SA7 9FZ
£222,000
Added 08/07/2019 • SWANSEA
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/02/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 31/01/2025 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 17/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 12/09/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 31/01/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 18/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |