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Navitas Engineering Group Ltd

Navitas Engineering Group Ltd is an active company incorporated on 11 February 2019 with the registered office located in Frodsham, Cheshire. Navitas Engineering Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11820064
Private limited company
Age
6 years
Incorporated 11 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (10 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
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 (23 days remaining)
Address
Spring Lodge
172 Chester Road
Helsby
Cheshire
WA6 0AR
England
Address changed on 3 Dec 2025 (4 days ago)
Previous address was 4th Floor 45 London Road Reigate Surrey RH2 9PY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Apr 1980
Director • Ceo • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Permarail Limited
Andrew Paul Markwick, Gary Donald Young, and 2 more are mutual people.
Active
Navitas Engineering Ltd
Andrew Paul Markwick, Gary Donald Young, and 2 more are mutual people.
Active
Octavius Infrastructure Ltd
Andrew Paul Markwick, Gary Donald Young, and 2 more are mutual people.
Active
Topham Bidco Limited
Andrew Paul Markwick, Gary Donald Young, and 2 more are mutual people.
Active
Reigate Asset Leasing Ltd
Andrew Paul Markwick, Gary Donald Young, and 2 more are mutual people.
Active
Topham Investco Limited
Andrew Paul Markwick and Gary Donald Young are mutual people.
Active
Topham Midco Limited
Andrew Paul Markwick and Gary Donald Young are mutual people.
Active
RSK Group Limited
Andrew Paul Markwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 17 months
Cash in Bank
£63.22K
Decreased by £1.12M (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.47M
Decreased by £1.23M (-46%)
Total Liabilities
-£4.45K
Decreased by £1.35K (-23%)
Net Assets
£1.46M
Decreased by £1.23M (-46%)
Debt Ratio (%)
0%
Increased by 0.09% (+41%)
Latest Activity
Octavius Infrastructure Ltd (PSC) Details Changed
4 Days Ago on 3 Dec 2025
Registered Address Changed
4 Days Ago on 3 Dec 2025
Ms Sally Evans Appointed
13 Days Ago on 24 Nov 2025
Mr Gary Donald Young Appointed
13 Days Ago on 24 Nov 2025
Mr Andrew Paul Markwick Appointed
13 Days Ago on 24 Nov 2025
Mr Alasdair Alan Ryder Appointed
13 Days Ago on 24 Nov 2025
Confirmation Submitted
9 Months Ago on 24 Feb 2025
Charge Satisfied
1 Year Ago on 3 Dec 2024
New Charge Registered
1 Year Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
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Documents
Registered office address changed from 4th Floor 45 London Road Reigate Surrey RH2 9PY United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 3 December 2025
Submitted on 3 Dec 2025
Appointment of Ms Sally Evans as a secretary on 24 November 2025
Submitted on 3 Dec 2025
Change of details for Octavius Infrastructure Ltd as a person with significant control on 3 December 2025
Submitted on 3 Dec 2025
Appointment of Mr Andrew Paul Markwick as a director on 24 November 2025
Submitted on 3 Dec 2025
Appointment of Mr Gary Donald Young as a director on 24 November 2025
Submitted on 3 Dec 2025
Appointment of Mr Alasdair Alan Ryder as a director on 24 November 2025
Submitted on 3 Dec 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 24 Feb 2025
Satisfaction of charge 118200640001 in full
Submitted on 3 Dec 2024
Registration of charge 118200640002, 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
Repayment History
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