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Navigator Travel Insurance Services Limited

Navigator Travel Insurance Services Limited is an active company incorporated on 28 April 1999 with the registered office located in Norwich, Norfolk. Navigator Travel Insurance Services Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03761790
Private limited company
Age
26 years
Incorporated 28 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr30 Jun 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
300 Peachman Way Broadland Business Park
Norwich
Norfolk
NR7 0LB
England
Address changed on 31 Jan 2024 (1 year 9 months ago)
Previous address was Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT
Telephone
01619736435
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Nov 1971
Director • Finance Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Dec 1970
Somerville Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caledon Mga Ltd
Stephen Brian Cox and Paul Spencer Davies are mutual people.
Active
Caledon Group Ltd
Andrew Somerville Cross and Paul Spencer Davies are mutual people.
Active
Smith Greenfield Services Ltd
Andrew Somerville Cross is a mutual person.
Active
Smith Greenfield Holdings Limited
Andrew Somerville Cross is a mutual person.
Active
Risk Solved Limited
Paul Spencer Davies is a mutual person.
Active
Somerville Group Limited
Stephen Brian Cox is a mutual person.
Active
Somerville Financial Services Holdings Limited
Andrew Somerville Cross is a mutual person.
Active
Fidelis Business Solutions Ltd
Paul Spencer Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
£962
Increased by £962 (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£27.04K
Decreased by £32.95K (-55%)
Total Liabilities
-£2.13K
Decreased by £19.6K (-90%)
Net Assets
£24.92K
Decreased by £13.36K (-35%)
Debt Ratio (%)
8%
Decreased by 28.34% (-78%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Mr Paul Spencer Davies Appointed
1 Year 1 Month Ago on 30 Sep 2024
Julian Andre Calver Resigned
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Accounting Period Extended
1 Year 3 Months Ago on 24 Jul 2024
Stephen Brian Cox Resigned
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Mr Stephen Brian Cox Appointed
1 Year 9 Months Ago on 31 Jan 2024
Mr Julian Andre Calver Appointed
1 Year 9 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 22 Jul 2025
Termination of appointment of Stephen Brian Cox as a director on 19 July 2024
Submitted on 5 Nov 2024
Termination of appointment of Julian Andre Calver as a director on 30 September 2024
Submitted on 3 Oct 2024
Appointment of Mr Paul Spencer Davies as a director on 30 September 2024
Submitted on 3 Oct 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Aug 2024
Previous accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 24 Jul 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 17 Jun 2024
Appointment of Mr Andrew Somerville Cross as a director on 31 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Yvonne Margaret Would as a secretary on 31 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Richard Charles Would as a director on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
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