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Navillus Holdings Limited

Navillus Holdings Limited is an active company incorporated on 19 March 2022 with the registered office located in . Navillus Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13989109
Private limited company
Age
3 years
Incorporated 19 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
East Wing Goffs Oak House
Goffs Lane
Goffs Oak
Hertfordshire
EN7 5GE
United Kingdom
Address changed on 1 Aug 2024 (1 year 3 months ago)
Previous address was C/O Moore Northern Home Counties Limited Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1982
Director • British • Lives in UK • Born in Jun 1958
Director • British • Lives in England • Born in Jul 1988
Director • Irish • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Sullivan Bros. (Construction) Limited
John Daniel O'Sullivan, Katie Patrick, and 1 more are mutual people.
Active
Sullivan Brothers Acquisitions Limited
John Daniel O'Sullivan, Katie Patrick, and 1 more are mutual people.
Active
Navillus Construction Limited
Daniel Gerard O'Sullivan is a mutual person.
Active
Navillus Properties Limited
Daniel Gerard O'Sullivan is a mutual person.
Active
Parsonage Properties Ltd
Daniel Gerard O'Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.76M
Increased by £1.15M (+71%)
Total Liabilities
-£1.4M
Increased by £1.15M (+460%)
Net Assets
£1.36M
Same as previous period
Debt Ratio (%)
51%
Increased by 35.16% (+227%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Aug 2024
Mrs Katie Patrick Details Changed
1 Year 4 Months Ago on 30 Jun 2024
Mr Michael Timothy O'sullivan Details Changed
1 Year 4 Months Ago on 30 Jun 2024
Mr John Daniel O'sullivan Details Changed
1 Year 4 Months Ago on 30 Jun 2024
Mr Daniel Gerard O'sullivan Details Changed
1 Year 4 Months Ago on 30 Jun 2024
Mrs Catherine O'sullivan Details Changed
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 24 Sep 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 27 Mar 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Submitted on 5 Aug 2024
Registered office address changed from C/O Moore Northern Home Counties Limited Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 1 August 2024
Submitted on 1 Aug 2024
Director's details changed for Mrs Catherine O'sullivan on 30 June 2024
Submitted on 1 Aug 2024
Director's details changed for Mr Daniel Gerard O'sullivan on 30 June 2024
Submitted on 1 Aug 2024
Director's details changed for Mr John Daniel O'sullivan on 30 June 2024
Submitted on 1 Aug 2024
Director's details changed for Mr Michael Timothy O'sullivan on 30 June 2024
Submitted on 1 Aug 2024
Director's details changed for Mrs Katie Patrick on 30 June 2024
Submitted on 1 Aug 2024
Repayment History
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