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Guidance Navigation Holdings Limited

Guidance Navigation Holdings Limited is an active company incorporated on 18 March 2011 with the registered office located in Leicester, Leicestershire. Guidance Navigation Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07570396
Private limited company
Age
14 years
Incorporated 18 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 Tiber Way
Meridian Business Park
Leicester
LE19 1QP
England
Same address for the past 9 years
Telephone
01162893678
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1982
Director • Vice President Finance • Finnish • Lives in Switzerland • Born in Jan 1982
Director • Swedish • Lives in Sweden • Born in Apr 1960
Director • Vice President • Danish • Lives in Denmark • Born in Jun 1975
Director • Swedish • Lives in Sweden • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Guidance Marine Ltd
Mr Dale Hawley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£40K
Decreased by £1K (-2%)
Turnover
£504K
Increased by £217K (+76%)
Employees
Unreported
Same as previous period
Total Assets
£5.28M
Increased by £550K (+12%)
Total Liabilities
-£139K
Increased by £131K (+1638%)
Net Assets
£5.14M
Increased by £419K (+9%)
Debt Ratio (%)
3%
Increased by 2.46% (+1456%)
Latest Activity
Charge Satisfied
1 Month Ago on 4 Aug 2025
Neptuniplan Maritime Holding Ab (PSC) Appointed
2 Months Ago on 1 Jul 2025
Wärtsilä Oyj Abp (PSC) Resigned
2 Months Ago on 1 Jul 2025
Mr Johan Olof Cervin Appointed
2 Months Ago on 1 Jul 2025
Mr Joachim Peter Andersson Appointed
2 Months Ago on 1 Jul 2025
Petri Karisto Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Michael Christiansen Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
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Documents
Memorandum and Articles of Association
Submitted on 20 Aug 2025
Satisfaction of charge 075703960002 in full
Submitted on 4 Aug 2025
Resolutions
Submitted on 22 Jul 2025
Cessation of Wärtsilä Oyj Abp as a person with significant control on 1 July 2025
Submitted on 3 Jul 2025
Notification of Neptuniplan Maritime Holding Ab as a person with significant control on 1 July 2025
Submitted on 3 Jul 2025
Appointment of Mr Johan Olof Cervin as a director on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Petri Karisto as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Joachim Peter Andersson as a director on 1 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 8 Apr 2025
Termination of appointment of Michael Christiansen as a director on 31 January 2025
Submitted on 10 Feb 2025
Repayment History
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