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Navarre Limited

Navarre Limited is an active company incorporated on 18 May 1981 with the registered office located in Epsom, Surrey. Navarre Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01562006
Private limited company
Age
44 years
Incorporated 18 May 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Bank Chambers
High Street
Epsom
KT19 8AJ
England
Address changed on 13 Nov 2023 (1 year 9 months ago)
Previous address was Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
100
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1962
Director • Civil Engineer • British • Lives in England • Born in Oct 1990
Director • Retired • English • Lives in England • Born in May 1961
Director • Accountant • English • Lives in England • Born in Dec 1964
Director • Spanish • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Tao Analytics Limited
Mr Jonathan Mark Lipscomb is a mutual person.
Active
Virteco Services Limited
Mr Jonathan Mark Lipscomb is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£16.49K
Decreased by £132 (-1%)
Total Liabilities
-£1.28K
Same as previous period
Net Assets
£15.21K
Decreased by £132 (-1%)
Debt Ratio (%)
8%
Increased by 0.06% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Ms Helen Elizabeth Berry Appointed
7 Months Ago on 22 Jan 2025
Dean Santo Salvador Resigned
7 Months Ago on 22 Jan 2025
Micro Accounts Submitted
10 Months Ago on 15 Oct 2024
Karen Deborah Liverpool Resigned
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Mr Jonathan Mark Lipscomb Appointed
1 Year 6 Months Ago on 12 Feb 2024
Mr Sergi Capape Appointed
1 Year 8 Months Ago on 10 Jan 2024
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Documents
Confirmation statement made on 24 February 2025 with updates
Submitted on 24 Feb 2025
Appointment of Ms Helen Elizabeth Berry as a director on 22 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Dean Santo Salvador as a director on 22 January 2025
Submitted on 6 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Termination of appointment of Karen Deborah Liverpool as a director on 9 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 1 Aug 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 1 Aug 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 21 Feb 2024
Appointment of Mr Jonathan Mark Lipscomb as a director on 12 February 2024
Submitted on 21 Feb 2024
Appointment of Mr Sergi Capape as a director on 10 January 2024
Submitted on 15 Jan 2024
Repayment History
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