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Navigate Performance Limited

Navigate Performance Limited is an active company incorporated on 1 March 2022 with the registered office located in Henley-on-Thames, Berkshire. Navigate Performance Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13945478
Private limited company
Age
3 years
Incorporated 1 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Century House
Wargrave Road
Henley-On-Thames
Oxfordshire
RG9 2LT
United Kingdom
Address changed on 9 Jan 2024 (1 year 8 months ago)
Previous address was C/O Intouch Accounting Everdene House Deansleigh Road Bournemouth BH7 7DU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Jun 1964
Mr Simon Charles Peter Ognall
PSC • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Douglas Baker Holdings Limited
Simon Charles Peter Ognall is a mutual person.
Active
Douglas Baker Plastics Limited
Simon Charles Peter Ognall is a mutual person.
Active
Residents 1 2 3 Limited
Simon Charles Peter Ognall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£20.24K
Increased by £20.24K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£41.66K
Increased by £5.68K (+16%)
Total Liabilities
-£41.27K
Increased by £13.77K (+50%)
Net Assets
£397
Decreased by £8.09K (-95%)
Debt Ratio (%)
99%
Increased by 22.63% (+30%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Mr Simon Charles Peter Ognall (PSC) Details Changed
1 Year 5 Months Ago on 31 Mar 2024
Mr Simon Charles Peter Ognall (PSC) Details Changed
1 Year 5 Months Ago on 31 Mar 2024
Jacquelyn Ognall Appointed
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 9 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Mr Simon Charles Peter Ognall (PSC) Details Changed
3 Years Ago on 1 Mar 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Jun 2025
Change of details for Mr Simon Charles Peter Ognall as a person with significant control on 31 March 2024
Submitted on 5 Mar 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Oct 2024
Appointment of Jacquelyn Ognall as a director on 31 March 2024
Submitted on 22 Apr 2024
Change of details for Mr Simon Charles Peter Ognall as a person with significant control on 31 March 2024
Submitted on 22 Apr 2024
Resolutions
Submitted on 10 Apr 2024
Memorandum and Articles of Association
Submitted on 10 Apr 2024
Change of share class name or designation
Submitted on 10 Apr 2024
Change of details for Mr Simon Charles Peter Ognall as a person with significant control on 1 March 2022
Submitted on 13 Mar 2024
Repayment History
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