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Navitas Engineering Ltd

Navitas Engineering Ltd is an active company incorporated on 16 October 2012 with the registered office located in Reigate, Surrey. Navitas Engineering Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08254421
Private limited company
Age
12 years
Incorporated 16 October 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Mar 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor 45 London Road
Reigate
Surrey
RH2 9PY
United Kingdom
Address changed on 24 Jan 2024 (1 year 7 months ago)
Previous address was 110 Wigmore Street London W1U 3RW England
Telephone
02034882662
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Jun 1964
Navitas Engineering Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Permarail Limited
Mr. Louis Gerhardus Nel, Mr John Vincent Dowsett, and 1 more are mutual people.
Active
Octavius Infrastructure Ltd
Mr John Vincent Dowsett and Mr Philip David Moses are mutual people.
Active
Navitas Engineering Group Ltd
Mr John Vincent Dowsett and Mr Philip David Moses are mutual people.
Active
Topham Bidco Limited
Mr John Vincent Dowsett and Mr Philip David Moses are mutual people.
Active
Reigate Asset Leasing Ltd
Mr John Vincent Dowsett and Mr Philip David Moses are mutual people.
Active
LSBM Associates Limited
Mr Philip David Moses is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 17 months
Cash in Bank
£446.89K
Decreased by £253.92K (-36%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 1 (+5%)
Total Assets
£2.12M
Increased by £503.5K (+31%)
Total Liabilities
-£1.03M
Increased by £231.86K (+29%)
Net Assets
£1.09M
Increased by £271.64K (+33%)
Debt Ratio (%)
49%
Decreased by 0.8% (-2%)
Latest Activity
Charge Satisfied
9 Months Ago on 3 Dec 2024
New Charge Registered
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Navitas Engineering Group Limited (PSC) Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 24 Jan 2024
Accounting Period Extended
1 Year 8 Months Ago on 27 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 21 Dec 2023
Mr John Vincent Dowsett Appointed
1 Year 8 Months Ago on 13 Dec 2023
Dianne Wendy Nel Resigned
1 Year 8 Months Ago on 13 Dec 2023
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Documents
Satisfaction of charge 082544210001 in full
Submitted on 3 Dec 2024
Registration of charge 082544210002, created on 22 November 2024
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Oct 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Change of details for Navitas Engineering Group Limited as a person with significant control on 24 January 2024
Submitted on 25 Jan 2024
Registered office address changed from 110 Wigmore Street London W1U 3RW England to 4th Floor 45 London Road Reigate Surrey RH2 9PY on 24 January 2024
Submitted on 24 Jan 2024
Miscellaneous
Submitted on 18 Jan 2024
Miscellaneous
Submitted on 10 Jan 2024
Resolutions
Submitted on 10 Jan 2024
Memorandum and Articles of Association
Submitted on 10 Jan 2024
Repayment History
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