# Clipper Retail Ltd

## Details

- **Company number:** [07602693](https://find-and-update.company-information.service.gov.uk/company/07602693)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Apr 2011
- **Registered office:** ASPEN HOUSE, STEPHENSON ROAD, COLCHESTER, CO4 9QR
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade
- **Corporate group:** [Aspen House Holdings Limited](/group/25165) (10 companies)


## Previous names

- Clipper Retail (South Strand) Limited (until 21 Mar 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAPTHINE, Richard David | director | 13 Apr 2011 |  |
| NAPTHINE, Cheryl | director | 13 Apr 2011 |  |
| NAPTHINE, Christopher Guy | director | 13 Apr 2011 |  |
| NAPTHINE, Rosemary Grace | director | 13 Apr 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stephanie 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 Richard David 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 |
| Cheryl Napthine | significant-influence-or-control | 6 Apr 2016 | 18 Feb 2021 |
| Christopher Guy Napthine | significant-influence-or-control | 6 Apr 2016 | 18 Feb 2021 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,202,444 | £375,551 | 0 |
| 31 Dec 2023 | £3,760,094 | £160,169 | 9 |
| 31 Dec 2021 | £3,303,126 | £32,865 | 16 |
| 31 Dec 2020 | £2,935,017 | £66,212 | 24 |
| 31 Dec 2019 | £2,152,480 | £78,918 | 27 |
| 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 | - |



## Owned by

Clipper Retail Ltd → [Aspen House Holdings Limited](/company/12840685)





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- [Sekura Global IP LLP](/company/OC363804) (OC363804)
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- [Versapak Doping Control Limited](/company/03525795) (03525795)
- [Versapak Group Limited](/company/05453178) (05453178)
- [Versapak International Limited](/company/03566179) (03566179)
- [Versapak Property Services Limited](/company/07555869) (07555869)



