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Naval Holdings Ltd

Naval Holdings Ltd is an active company incorporated on 14 October 2016 with the registered office located in Bolton, Greater Manchester. Naval Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10427645
Private limited company
Age
8 years
Incorporated 14 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
3 The Studios
320 Chorley Old Road
Bolton
Lancashire
BL1 4JU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in Oct 1979
STMGRP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
JGM Marketing Ltd
Mr Phil Jefferson Marshall, Mr Robert James Stafford, and 1 more are mutual people.
Active
STM Agency Limited
Mr Phil Jefferson Marshall, Mr Robert James Stafford, and 1 more are mutual people.
Active
Eat & Breathe Ltd
Mr Phil Jefferson Marshall, Mr Robert James Stafford, and 1 more are mutual people.
Active
Anytime After Nine Limited
Mr Phil Jefferson Marshall and Julia Dawn Miller are mutual people.
Active
Shoot The Moon Design Consultants Limited
Mr Phil Jefferson Marshall and Mr Robert James Stafford are mutual people.
Active
Ureapa Ltd
Mr Phil Jefferson Marshall is a mutual person.
Active
Shoot The Moon Group Ltd
Mr Robert James Stafford is a mutual person.
Active
STMGRP Limited
Julia Dawn Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£8.94K
Decreased by £862 (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.51K
Decreased by £41.17K (-40%)
Total Liabilities
-£43.47K
Decreased by £42.48K (-49%)
Net Assets
£19.04K
Increased by £1.32K (+7%)
Debt Ratio (%)
70%
Decreased by 13.37% (-16%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Ms Julia Dawn Miller Appointed
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Oliver William Roy Zebedee-Howard Resigned
2 Years 6 Months Ago on 15 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Shoot the Moon Group Ltd (PSC) Resigned
2 Years 8 Months Ago on 15 Dec 2022
Stmgrp Limited (PSC) Appointed
2 Years 8 Months Ago on 15 Dec 2022
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Documents
Confirmation statement made on 23 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 24 Jan 2025
Notification of Stmgrp Limited as a person with significant control on 15 December 2022
Submitted on 29 Feb 2024
Cessation of Shoot the Moon Group Ltd as a person with significant control on 15 December 2022
Submitted on 29 Feb 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Appointment of Ms Julia Dawn Miller as a director on 19 December 2023
Submitted on 21 Dec 2023
Termination of appointment of Oliver William Roy Zebedee-Howard as a director on 15 February 2023
Submitted on 22 Feb 2023
Confirmation statement made on 23 January 2023 with updates
Submitted on 20 Feb 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Repayment History
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