NPT TRANSATLANTIC LIMITED
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Cash
£16m
-9.8% vs 2024
Net assets
£203m
+4.7% vs 2024
Employees
10
+11.1% vs 2024
Profit before tax
£9.1m
-86.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-07-10.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £65,481,000 | £9,128,000 | -86.1% | |
| Net profit | £65,481,000 | £9,128,000 | -86.1% | |
| Cash | £17,820,000 | £16,077,000 | -9.8% | |
| Total assets less current liabilities | £193,791,000 | £202,919,000 | +4.7% | |
| Net assets | £193,791,000 | £202,919,000 | +4.7% | |
| Equity | £193,791,000 | £202,919,000 | +4.7% | |
| Average employees | 9 | 10 | +11.1% | |
| Wages | £1,057,000 | £1,282,000 | +21.3% | |
| Directors' remuneration | £498,146 | £549,743 | +10.4% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.1% | 0.1% |
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.
Name history
Renamed 1 time since incorporation
- NPT TRANSATLANTIC LIMITED 2019-04-29 → present
- NPT (UK) LIMITED 2013-07-16 → 2019-04-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees have concluded that there are no material uncertainties related to events or conditions that may cast significant doubt on the ability of the charity to continue as a going concern.”
Significant events
- “In October 2025, NPT Transatlantic and NPT UK executed a revised resource sharing agreement to include cost-sharing between the two charities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOAKYE, Mary Adwoa Akyaa | Director | 2023-03-06 | Mar 1963 | British |
| ROWE, David Harley Athol | Director | 2019-06-25 | Feb 1959 | British |
| WELCH, Holly Kathleen | Director | 2024-11-20 | Oct 1971 | American |
| YOUNGER, Iain Peter | Director | 2017-09-28 | Jul 1978 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Claire Fiona | Director | 2014-04-24 | 2019-12-18 |
| CASSELL, Richard Alexander | Director | 2013-07-16 | 2014-09-30 |
| FREEMAN, Ronald Michael | Director | 2019-03-20 | 2020-09-16 |
| GARDNER, Ceris Mary | Director | 2014-04-24 | 2026-04-24 |
| HEISMAN, Eileen | Director | 2013-07-16 | 2024-11-20 |
| HOPSON, Anthony Brian | Director | 2013-07-16 | 2014-06-04 |
| LUBAR, Charles Gordon | Director | 2016-06-09 | 2025-06-09 |
| WATT, Andrew Peter | Director | 2014-04-24 | 2017-04-24 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 61 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-08-17 MA Memorandum articles
- 2021-08-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-11 | AA | accounts | Accounts with accounts type full | |
| 2024-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-19 | AA | accounts | Accounts with accounts type full | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-17 | AA | accounts | Accounts with accounts type full | |
| 2022-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-15 | AA | accounts | Accounts with accounts type full | |
| 2021-08-17 | MA | incorporation | Memorandum articles | |
| 2021-08-17 | RESOLUTIONS | resolution | Resolution | |
| 2021-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-06 | CH01 | officers | Change person director company with change date | |
| 2020-12-18 | AA | accounts | Accounts with accounts type full | |
| 2020-11-16 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.