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Navitron Systems Limited

Navitron Systems Limited is an active company incorporated on 3 May 1991 with the registered office located in Havant, Hampshire. Navitron Systems Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02607869
Private limited company
Age
34 years
Incorporated 3 May 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
17 The Tanneries
Brockhampton Lane
Havant
Hampshire
PO9 1JB
Same address for the past 11 years
Telephone
02392498740
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1968
Director • British • Lives in England • Born in Dec 1966
Director • German • Lives in Germany • Born in May 1964
Director • Electronics Engineer • British • Lives in UK • Born in Jul 1962
Director • Managing Director • British • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£175.5K
Decreased by £71.45K (-29%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 3 (-13%)
Total Assets
£872.7K
Decreased by £77.21K (-8%)
Total Liabilities
-£63.05K
Decreased by £49.26K (-44%)
Net Assets
£809.65K
Decreased by £27.95K (-3%)
Debt Ratio (%)
7%
Decreased by 4.6% (-39%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Small Accounts Submitted
1 Year Ago on 31 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Dr Philipp Alexander Murmann Appointed
1 Year 10 Months Ago on 20 Dec 2023
Christopher Haydn Jones Resigned
1 Year 10 Months Ago on 20 Dec 2023
Royston Alan Hunt (PSC) Resigned
1 Year 10 Months Ago on 20 Dec 2023
Mr Glenn Heathcote Appointed
1 Year 10 Months Ago on 20 Dec 2023
Richard John Hunt (PSC) Resigned
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 4 Jun 2025
Accounts for a small company made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 3 June 2024 with updates
Submitted on 4 Jul 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 4 Jul 2024
Appointment of Dr Philipp Alexander Murmann as a director on 20 December 2023
Submitted on 5 Jan 2024
Notification of John Lilley & Gillie Limited as a person with significant control on 20 December 2023
Submitted on 4 Jan 2024
Cessation of Richard John Hunt as a person with significant control on 20 December 2023
Submitted on 4 Jan 2024
Appointment of Mr Glenn Heathcote as a director on 20 December 2023
Submitted on 4 Jan 2024
Cessation of Royston Alan Hunt as a person with significant control on 20 December 2023
Submitted on 4 Jan 2024
Repayment History
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