National Museum of the Royal Navy Trading

Active01261270 Private company limited by guarantee
Incorporated
2 June 1976 (50 years)
Previously known as
Royal Naval Museum Trading Company Limited (until 10 December 2014)
Portsmouth Royal Naval Museum Trading Company Limited (The) (until 28 March 1994)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Small
Region
South East
Address
Royal Navy Museums
H M Naval Base (Pp66)
Portsmouth
PO1 3NH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2024
British
Born March 1955 (71)
Director · Appointed 16 December 2019
British
Born January 1969 (57)
Director · Appointed 22 January 2015
British
Born February 1967 (59)
Officer history (23 former)
6 June 2024
Resigned Dean, Jane Elizabeth Bonnar as Director
6 June 2024
Appointed Dean, Jane Elizabeth Bonnar as Director
30 November 2023
Resigned Tweddle, Dominic, Dr as Director
6 June 2023
Appointed Dean, Jane Elizabeth Bonnar as Director
16 December 2019
Appointed Sheldon, Matthew Patrick as Director
30 November 2019
Resigned Rawlinson, John Shaw as Director
16 January 2018
Resigned Hatton, George Raymond as Director
16 January 2018
Resigned Caroe, Mark Frederick as Director
16 January 2018
Resigned Morris, Keith William as Director
16 January 2018
Appointed Rawlinson, John Shaw as Director
19 October 2015
Appointed Hatton, George Raymond as Director
1 April 2015
Appointed Caroe, Mark Frederick as Director
1 April 2015
Appointed Morris, Keith William as Director
22 January 2015
Resigned Dobbin, Graham Peter as Director
22 January 2015
Resigned Dobbin, Graham Peter as Secretary
22 January 2015
22 January 2015
Appointed Dennis, Sarah Lesley as Director
1 July 2011
1 July 2011
Appointed Eaton, Kenneth John, Admiral Sir as Director
8 July 2010
23 February 2010
Appointed Tweddle, Dominic, Dr as Director
22 February 2010
Appointed Dobbin, Graham Peter as Director
21 October 2009
Resigned Dean, Robert Lewis as Director
25 December 2008
Resigned White, Colin Saunders, Dr as Director
11 June 2008
Resigned Dobson, Alan Warde as Director
2 June 2006
Appointed White, Colin Saunders, Dr as Director
2 June 2006
Resigned Mcmurray, Henry Campbell as Director
23 June 2005
Appointed Harding, Richard Henry, Professor as Director
23 June 2005
Resigned Aberg, Frederick Alan as Director
21 January 2000
Appointed Dean, Robert Lewis as Director
17 June 1999
17 June 1999
Appointed Aberg, Frederick Alan as Director
17 September 1998
30 July 1996
Appointed Dobson, Alan Warde as Director
31 March 1996
Resigned Duncan, Philippa Eve, Captain as Director
1 December 1995
Appointed Duncan, Philippa Eve, Captain as Director
30 November 1995
31 March 1995
Appointed Dobbin, Graham Peter as Secretary
31 March 1995
Resigned Dolley, Brian Hubert as Secretary
11 June 1994
Appointed Hill, John Richard, Rear Admiral as Director
11 June 1994
18 January 1993
Appointed Du Port, Antony Neil, Captain Rn as Director
18 January 1993
Resigned Robotham, Trevor, Captain as Director
11 November 1992
Appointed Mcmurray, Henry Campbell as Director
11 November 1992
Resigned Bawtree, David Kenneth as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 June 2024
Owns 75–100% of shares
Company Limited By Guarantee And Registered Charity
Reg. no. 06699696
Corporate entity · Notified 1 December 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee And Registered Charity
Reg. no. 09988314
Former controllers (3)
27 June 2024
Ceased Sarah Lesley Dennis — Holds 25–50% of voting rights
30 November 2023
Ceased Dominic Tweddle — Holds 25–50% of voting rights
30 November 2019
Ceased John Shaw Rawlinson — Holds 25–50% of voting rights

Group structure 14 companies

Ownership group derived from the Companies House PSC register

National Museum of the Royal Navy Trading This company Owns 75–100% of shares
NMRN Hartlepool Owns 75–100% of shares
NMRN Operations Owns 75–100% of shares
NMRN Services Proposed for strike-offOwns 75–100% of shares
Royal Marines Museum Owns 75–100% of shares
Royal Navy Submarine Museum Owns 50–75% of shares
The Fleet Air Arm Museum CLG Limited Owns 50–75% of shares
The HMS Caroline Preservation Company Owns 75–100% of shares
The HMS Trincomalee Trust Holds 75–100% of voting rights
Foudroyant Trust(the) Owns 75–100% of shares
The HMS Victory Preservation Company Owns 75–100% of shares
Warrior Preservation Trust Limited Owns 75–100% of shares

Financials

Net Assets
£259,049
Cash
£560,892
Debt Ratio
78%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £344,475 £293,610 £235,964 £259,049
Balance sheet detail
2025202420232022
Fixed Assets£103,236£176,119£234,772£325,712
Current Assets£1,088,476£1,267,741£1,000,362£487,414
Debtors£138,503£283,645£165,311£100,110
Cash£560,892£554,036£405,343£63,658
Creditors (< 1 year)£907,226£1,164,320£897,338£407,279
Net Current Assets£181,250£103,421£103,024£80,135
Net Assets£259,049£235,964£293,610£344,475
Shareholder Funds£259,049£235,964£293,610£344,475

Filings 165

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a small company31 March 2026
29 June 2026Confirmation statement with no updates19 June 2026
9 June 2026Change of details for a person with significant control
9 June 2026Registered office address changed
12 November 2025Accounts for a small company31 March 2025
Show all 165 filings

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