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The Royal Naafi

The Royal Naafi is an active company incorporated on 9 December 1920 with the registered office located in Fareham, Hampshire. The Royal Naafi was registered 104 years ago.
Status
Active
Active since incorporation
Company No
00171912
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
104 years
Incorporated 9 December 1920
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Forum 5, Solent Business Park Parkway
Whiteley
Fareham
PO15 7PA
England
Address changed on 28 Mar 2022 (3 years ago)
Previous address was Naafi Building 1/150, Room 103 Murrays Lane (Pp19B) Hm Naval Base, Portsmouth PO1 3NH England
Telephone
01325 343922
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Chief Executive • Lives in England • Born in Jul 1974
Director • British
Director • LT Gen In HM Armed Forces • British • Lives in England • Born in Jun 1963
Director • Non-Executive Director • British • Lives in England • Born in Sep 1965
Director • Cfo • British • Lives in UK • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Naafi UK Limited
Steven David Marshall, David James Cochran Hamilton, and 1 more are mutual people.
Active
BFBS Media Limited
David James Cochran Hamilton is a mutual person.
Active
BFBS
David James Cochran Hamilton is a mutual person.
Active
Gamcare
Mary Margaret Daly is a mutual person.
Active
Stella-Works Limited
Mary Margaret Daly is a mutual person.
Active
Mission Motorsport
Richard Edward Nugee is a mutual person.
Active
X-Forces (XF) C.I.C
Richard Edward Nugee is a mutual person.
Active
Uplift360 Ltd
Richard Edward Nugee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£13.62M
Decreased by £4.16M (-23%)
Turnover
£44.2M
Increased by £15.29M (+53%)
Employees
371
Increased by 76 (+26%)
Total Assets
£81.19M
Increased by £48.59M (+149%)
Total Liabilities
-£7.35M
Increased by £3.19M (+77%)
Net Assets
£73.85M
Increased by £45.41M (+160%)
Debt Ratio (%)
9%
Decreased by 3.72% (-29%)
Latest Activity
Amended Group Accounts Submitted
6 Months Ago on 20 Feb 2025
Group Accounts Submitted
8 Months Ago on 8 Jan 2025
Charge Satisfied
10 Months Ago on 1 Nov 2024
New Charge Registered
11 Months Ago on 7 Oct 2024
New Charge Registered
11 Months Ago on 7 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Krishnaswamy Murali Resigned
11 Months Ago on 13 Sep 2024
Mr Krishnaswamy Murali Appointed
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Amended group of companies' accounts made up to 31 March 2024
Submitted on 20 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 8 Jan 2025
Memorandum and Articles of Association
Submitted on 13 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Satisfaction of charge 001719120001 in full
Submitted on 1 Nov 2024
Registration of charge 001719120002, created on 7 October 2024
Submitted on 24 Oct 2024
Registration of charge 001719120001, created on 7 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 1 Oct 2024
Termination of appointment of Krishnaswamy Murali as a director on 13 September 2024
Submitted on 20 Sep 2024
Appointment of Mr Krishnaswamy Murali as a director on 27 March 2024
Submitted on 10 Apr 2024
Repayment History
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