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Navigation Agency Ltd

Navigation Agency Ltd is an active company incorporated on 5 January 2022 with the registered office located in Leeds, West Yorkshire. Navigation Agency Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13830222
Private limited company
Age
3 years
Incorporated 5 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Suite 4, Element Ring Road
Lower Wortley
Leeds
West Yorkshire
LS12 6AB
England
Address changed on 12 Oct 2022 (2 years 11 months ago)
Previous address was Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH United Kingdom
Telephone
07767 438720
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Mar 1960
Director • British • Lives in UK • Born in Jun 1977
Director • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£76.66K
Increased by £76.66K (%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£105.42K
Increased by £12.06K (+13%)
Total Liabilities
-£101.89K
Increased by £15.28K (+18%)
Net Assets
£3.53K
Decreased by £3.22K (-48%)
Debt Ratio (%)
97%
Increased by 3.88% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Shares Cancelled
4 Months Ago on 29 Apr 2025
Own Shares Purchased
4 Months Ago on 29 Apr 2025
John Alexander Morgan Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
6 Months Ago on 13 Mar 2025
John Alexander Morgan (PSC) Resigned
6 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Cessation of John Alexander Morgan as a person with significant control on 10 March 2025
Submitted on 10 Jul 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 10 Jul 2025
Termination of appointment of John Alexander Morgan as a director on 31 March 2025
Submitted on 7 Jul 2025
Cancellation of shares. Statement of capital on 10 March 2025
Submitted on 29 Apr 2025
Purchase of own shares.
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 13 Mar 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 8 Jul 2024
Micro company accounts made up to 31 January 2024
Submitted on 8 Mar 2024
Resolutions
Submitted on 10 Jul 2023
Confirmation statement made on 30 June 2023 with updates
Submitted on 30 Jun 2023
Repayment History
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