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Navigator Holding Tissue UK Limited

Navigator Holding Tissue UK Limited is an active company incorporated on 30 April 2014 with the registered office located in Blackburn, Lancashire. Navigator Holding Tissue UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09019496
Private limited company
Age
11 years
Incorporated 30 April 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 31 Dec 2024 (8 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Delta Building
Roman Road
Blackburn
Lancashire
BB1 2LD
Address changed on 4 Dec 2024 (10 months ago)
Previous address was Central Square 10th Floor 29 Wellington Street Leeds LS1 4DL England
Telephone
01254 278844
Email
Unreported
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People
Officers
14
Shareholders
11
Controllers (PSC)
1
Almond CS Limited
Secretary • Secretary
Alexandre José Barreto Do Vale
Director • Director Of Operations • Portuguese • Lives in Portugal • Born in Jun 1974
Dorival Martins De Almeida
Director • Member Of The Executive Committee • Brazilian • Lives in Portugal • Born in Jan 1966
JosÉ Fernando Morais Carreira De AraÚjo
Director • Member Of The Executive Committee • Portuguese • Lives in Portugal • Born in Jun 1964
Vasco Pinto Ferreira
Director • Head Of Business • Portuguese • Lives in Portugal • Born in Nov 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Dale Limited
Graham John Cox, AntÓnio JosÉ Pereira Redondo, and 7 more are mutual people.
Active
John Dale (Holdings) Limited
Graham John Cox, AntÓnio JosÉ Pereira Redondo, and 7 more are mutual people.
Active
Severn Delta Limited
Graham John Cox, AntÓnio JosÉ Pereira Redondo, and 6 more are mutual people.
Active
Leicester Tissue Company Limited
AntÓnio JosÉ Pereira Redondo, Dorival Martins De Almeida, and 6 more are mutual people.
Active
LTC Parent Ltd
AntÓnio JosÉ Pereira Redondo, Dorival Martins De Almeida, and 6 more are mutual people.
Active
Navigator Tissue UK Limited
AntÓnio JosÉ Pereira Redondo, AntÓnio Quirino Vaz Duarte Soares, and 5 more are mutual people.
Active
Navigator Corporate UK Limited
AntÓnio JosÉ Pereira Redondo, AntÓnio Quirino Vaz Duarte Soares, and 5 more are mutual people.
Active
Lambert Brothers Haulage Limited
Graham John Cox is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 May ⟶ 31 Dec 2024
Traded for 8 months
Cash in Bank
£946K
Decreased by £1.59M (-63%)
Turnover
£120.91M
Decreased by £71.47M (-37%)
Employees
444
Decreased by 1 (-0%)
Total Assets
£186.1M
Decreased by £3.08M (-2%)
Total Liabilities
-£112.91M
Increased by £586K (+1%)
Net Assets
£73.19M
Decreased by £3.67M (-5%)
Debt Ratio (%)
61%
Increased by 1.3% (+2%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
6 Months Ago on 1 May 2025
Graham John Cox Resigned
6 Months Ago on 4 Apr 2025
Shares Consolidated
6 Months Ago on 3 Apr 2025
Mr Alexandre José Barreto Do Vale Appointed
7 Months Ago on 1 Apr 2025
Mr Hermano Alves Mendonça Appointed
7 Months Ago on 1 Apr 2025
Inspection Address Changed
10 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Registers Moved To Registered Address
11 Months Ago on 3 Dec 2024
Almond Cs Limited Appointed
1 Year 3 Months Ago on 19 Jul 2024
Richard Douglas Almond Resigned
1 Year 3 Months Ago on 19 Jul 2024
Name changed from Navigator Holding Tissue UK Plc
1 Year 3 Months Ago on 19 Jul 2024
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Documents
Resolutions
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 5 June 2025
Submitted on 5 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 May 2025
Termination of appointment of Graham John Cox as a director on 4 April 2025
Submitted on 4 Apr 2025
Consolidation of shares on 28 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Hermano Alves Mendonça as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr Alexandre José Barreto Do Vale as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Almond Cs Limited as a secretary on 19 July 2024
Submitted on 7 Feb 2025
Termination of appointment of Richard Douglas Almond as a secretary on 19 July 2024
Submitted on 7 Feb 2025
Register inspection address has been changed from Central Square 10th Floor 29 Wellington Street Leeds LS1 4DL England to Delta Building Roman Road Blackburn Lancashire BB1 2LD
Submitted on 4 Dec 2024
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Repayment History
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