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Navarra Retail Systems Limited

Navarra Retail Systems Limited is an active company incorporated on 7 June 2012 with the registered office located in Birmingham, West Midlands. Navarra Retail Systems Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08096480
Private limited company
Age
13 years
Incorporated 7 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Navarra Retail Systems Limited
Contact
Address
Unit 12 Birmingham Trade Park Kingsbury Road
Erdington
Birmingham
B24 9PS
Same address for the past 12 years
Telephone
01213842328
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Eamonn De Valera
PSC • Director • Secretary • Irish • Lives in England • Born in Aug 1951 • Businessman
Walter Thomas Pierce
Director • PSC • Businessman • Irish • Lives in Malta • Born in May 1951
Hugh Dominic Walker
Director • English • Lives in England • Born in Jul 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Iruna Distribution Limited
Eamonn De Valera and Walter Thomas Pierce are mutual people.
Active
Arisma Limited
Hugh Dominic Walker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£124.91K
Decreased by £44.82K (-26%)
Total Liabilities
-£132.24K
Decreased by £20.85K (-14%)
Net Assets
-£7.33K
Decreased by £23.97K (-144%)
Debt Ratio (%)
106%
Increased by 15.67% (+17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Micro Accounts Submitted
2 Months Ago on 25 Jun 2025
New Charge Registered
11 Months Ago on 16 Oct 2024
Hugh Dominic Walker Resigned
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Micro Accounts Submitted
3 Years Ago on 30 Mar 2022
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Documents
Confirmation statement made on 4 April 2025 with updates
Submitted on 25 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 25 Jun 2025
Registration of charge 080964800001, created on 16 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Hugh Dominic Walker as a director on 11 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 4 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 5 April 2023 with no updates
Submitted on 5 Apr 2023
Micro company accounts made up to 30 June 2022
Submitted on 28 Mar 2023
Confirmation statement made on 5 April 2022 with no updates
Submitted on 6 Apr 2022
Micro company accounts made up to 30 June 2021
Submitted on 30 Mar 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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