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Navigator Tissue UK Limited

Navigator Tissue UK Limited is an active company incorporated on 29 September 1998 with the registered office located in Blackburn, Lancashire. Navigator Tissue UK Limited was registered 26 years ago.
Status
Active
Active since 25 years ago
Company No
03639930
Private limited company
Age
26 years
Incorporated 29 September 1998
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May ⟶ 31 Dec 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Delta Building
Roman Road
Blackburn
BB1 2LD
Same address for the past 11 years
Telephone
01254278844
Email
Available in Endole App
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Ashley James Miller
Director • General Manager • British • Lives in England • Born in Feb 1973
AntÓnio JosÉ Pereira Redondo
Director • Ceo • Portuguese • Lives in Portugal • Born in Sep 1964
Alexandre José Barreto Do Vale
Director • Operations Director • Portuguese • Lives in Portugal • Born in Jun 1974
Graham John Cox
Director • British • Lives in UK • Born in Mar 1968
JosÉ Fernando Morais Carreira De AraÚjo
Director • Member Of The Executive Committee • Portuguese • Lives in Portugal • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leicester Tissue Company Limited
Graham John Cox, AntÓnio Quirino Vaz Duarte Soares, and 6 more are mutual people.
Active
Navigator Corporate UK Limited
Graham John Cox, AntÓnio Quirino Vaz Duarte Soares, and 6 more are mutual people.
Active
LTC Parent Ltd
Graham John Cox, AntÓnio Quirino Vaz Duarte Soares, and 6 more are mutual people.
Active
John Dale Limited
AntÓnio Quirino Vaz Duarte Soares, JoÃo Paulo Cabete GonÇalves LÉ, and 5 more are mutual people.
Active
Navigator Holding Tissue UK Limited
AntÓnio Quirino Vaz Duarte Soares, JoÃo Paulo Cabete GonÇalves LÉ, and 5 more are mutual people.
Active
John Dale (Holdings) Limited
AntÓnio Quirino Vaz Duarte Soares, JoÃo Paulo Cabete GonÇalves LÉ, and 5 more are mutual people.
Active
Severn Delta Limited
AntÓnio Quirino Vaz Duarte Soares, JoÃo Paulo Cabete GonÇalves LÉ, and 4 more are mutual people.
Active
Accrol Holdings Limited
Graham John Cox, AntÓnio Quirino Vaz Duarte Soares, and 6 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 May ⟶ 31 Dec 2024
Traded for 8 months
Cash in Bank
£570K
Decreased by £1.77M (-76%)
Turnover
£114.98M
Decreased by £71.82M (-38%)
Employees
379
Decreased by 17 (-4%)
Total Assets
£139.49M
Decreased by £5.58M (-4%)
Total Liabilities
-£131.61M
Decreased by £4.92M (-4%)
Net Assets
£7.88M
Decreased by £660K (-8%)
Debt Ratio (%)
94%
Increased by 0.24% (0%)
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Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 4 Aug 2025
Graham John Cox Resigned
5 Months Ago on 4 Apr 2025
Mr Alexandre José Barreto Do Vale Appointed
5 Months Ago on 1 Apr 2025
Mr Hermano Alves Mendonça Appointed
5 Months Ago on 1 Apr 2025
Navigator Corporate Uk Limited (PSC) Appointed
6 Months Ago on 25 Feb 2025
Accrol Holdings Limited (PSC) Resigned
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 6 Aug 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jul 2025
Resolutions
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 5 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Graham John Cox as a director on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Mr Alexandre José Barreto Do Vale as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Hermano Alves Mendonça as a director on 1 April 2025
Submitted on 1 Apr 2025
Cessation of Accrol Holdings Limited as a person with significant control on 25 February 2025
Submitted on 24 Mar 2025
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Repayment History
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