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Navigation Security Services Limited

Navigation Security Services Limited is an active company incorporated on 22 December 2005 with the registered office located in Mountain Ash, Mid Glamorgan. Navigation Security Services Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05661550
Private limited company
Age
19 years
Incorporated 22 December 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
62 Oxford Street
Mountain Ash
CF45 3HB
United Kingdom
Address changed on 2 Oct 2025 (17 days ago)
Previous address was Office 4 Cwm Cynon Business Centre Cwm Cynon Mountain Ash Rhondda Cynon Taff CF45 4ER
Telephone
01443477455
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jun 1966
Director • British • Lives in Wales • Born in Oct 1993
Director • Managing Director • British • Lives in Wales • Born in Oct 1970
Secretary • British • Lives in Wales • Born in Feb 1973
Navigation Holdings Ltd
PSC
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Mutual Companies
Navcam Ltd
Lee Martin Davies and David Gordon Jones are mutual people.
Active
Navigation Holdings Ltd
David Gordon Jones and Sarah Jones are mutual people.
Active
Navigation Property Developments Ltd
Lee Martin Davies and David Gordon Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.09M
Increased by £156.15K (+17%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 1 (-4%)
Total Assets
£1.67M
Decreased by £616.45K (-27%)
Total Liabilities
-£844.3K
Decreased by £663.95K (-44%)
Net Assets
£822.41K
Increased by £47.51K (+6%)
Debt Ratio (%)
51%
Decreased by 15.4% (-23%)
Latest Activity
Registered Address Changed
17 Days Ago on 2 Oct 2025
Miss Sarah Jones Appointed
1 Month Ago on 3 Sep 2025
Abridged Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
David Gordon Jones (PSC) Resigned
1 Year 12 Months Ago on 24 Oct 2023
Navigation Holdings Ltd (PSC) Appointed
1 Year 12 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Abridged Accounts Submitted
2 Years Ago on 22 Sep 2023
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Documents
Registered office address changed from Office 4 Cwm Cynon Business Centre Cwm Cynon Mountain Ash Rhondda Cynon Taff CF45 4ER to 62 Oxford Street Mountain Ash CF45 3HB on 2 October 2025
Submitted on 2 Oct 2025
Appointment of Miss Sarah Jones as a director on 3 September 2025
Submitted on 3 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 16 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Cessation of David Gordon Jones as a person with significant control on 24 October 2023
Submitted on 18 Jul 2024
Notification of Navigation Holdings Ltd as a person with significant control on 24 October 2023
Submitted on 17 Jul 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 2 Jan 2024
Confirmation statement made on 30 September 2023 with updates
Submitted on 16 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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