Clipper Retail Ltd
- Company number
- 07602693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 2011
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Aspen House Holdings Limited (10 companies)
Registered office
Previous names
- Clipper Retail (South Strand) Limited (until 21 Mar 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAPTHINE, Rosemary Grace | Director | 13 Apr 2011 | |
| NAPTHINE, Richard David | Director | 13 Apr 2011 | |
| NAPTHINE, Christopher Guy | Director | 13 Apr 2011 | |
| NAPTHINE, Cheryl | Director | 13 Apr 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aspen House Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Dec 2025 | |
| Sekura Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Feb 2021 | 24 Dec 2025 |
| Christopher Guy Napthine | Significant Influence Or Control | 6 Apr 2016 | 18 Feb 2021 |
| Cheryl Napthine | Significant Influence Or Control | 6 Apr 2016 | 18 Feb 2021 |
| Mr Richard David Napthine | Significant Influence Or Control | 6 Apr 2016 | 18 Feb 2021 |
| Mrs Rosemary Grace Napthine | Significant Influence Or Control | 6 Apr 2016 | 18 Feb 2021 |
| Mr Russell Paul Napthine | Significant Influence Or Control | 6 Apr 2016 | 18 Feb 2021 |
| Stephanie Napthine | Significant Influence Or Control | 6 Apr 2016 | 18 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,202,444 | £375,551 | 19 |
| 31 Dec 2023 | £3,760,094 | £160,169 | 12 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £3,303,126 | £32,865 | 14 |
| 31 Dec 2020 | £2,935,017 | £66,212 | 16 |
| 31 Dec 2019 | £2,152,480 | £78,918 | 24 |
| 31 Dec 2018 | £1,989,861 | - | - |
| 31 Dec 2017 | £1,884,805 | £362,055 | - |
| 31 Dec 2016 | - | £6,288 | - |
| 31 Dec 2015 | £999,738 | £18,659 | - |
| 31 Dec 2014 | - | £105,030 | - |
| 31 Mar 2014 | - | £468 | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
Connections
Owned by
Clipper Retail Ltd → Aspen House Holdings Limited
Directors’ other companies
- NAPTHINE, Cheryl - Director at Aspen House Holdings Limited
- NAPTHINE, Cheryl - Llp-Member at Sekura Global IP LLP
- NAPTHINE, Christopher Guy - Llp-Designated-Member at Sekura Global IP LLP
- NAPTHINE, Richard David - Llp-Designated-Member at Sekura Global IP LLP
- NAPTHINE, Rosemary Grace - Llp-Member at Sekura Global IP LLP
Companies at the same address
- Sekura Global IP LLP (OC363804)
- Versapak (Holdings) Limited (02368441)
- Versapak Doping Control Limited (03525795)
- Versapak Group Limited (05453178)
- Versapak International Limited (03566179)
- Versapak Property Services Limited (07555869)