Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
S.I.R.S. Navigation Limited
- Incorporated
- 10 October 1977 (49 years)
- Industry
- Manufacture of air and spacecraft and related machinery (30300)
- Directors
- Brian Earl SartainGareth Steven Parkin
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Compass House Bowes EstateWrotham RoadMeophamDA13 0QB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Sartain, Brian Earl
Director · Appointed 1 September 2026
American
Born December 1967 (58)
Parkin, Gareth Steven
Director · Appointed 1 September 2026
British
Born October 1982 (44)
Director · Appointed 1 September 2026
Canadian
Born September 1979 (47)
Officer history (7 former)
1 September 2026
1 September 2026
Appointed Parkin, Gareth Steven as Director
1 September 2026
1 September 2026
Appointed Sartain, Brian Earl as Director
1 September 2026
Resigned Randhawa, Amoldeep Singh as Secretary
1 September 2026
Resigned Randhawa, Maisie Elizabeth as Secretary
2 April 2025
Appointed Randhawa, Amoldeep Singh as Secretary
1 September 2023
27 November 2020
26 July 2018
Appointed Randhawa, Maisie Elizabeth as Secretary
26 July 2018
25 July 2015
20 December 1999
Resigned Bowpitt, Percival Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03899313
Former controllers (2)
1 September 2023
12 August 2018
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,518,138
- Cash
- £1,503,763
- Employees
- 17
- Debt Ratio
- 22%
- Current Ratio
- 4.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £611,193 | £590,889 | £595,587 |
| Current Assets | £2,618,210 | £2,367,730 | £2,562,923 |
| Debtors | £845,918 | £1,248,901 | £1,616,266 |
| Cash | £1,503,763 | £856,980 | £638,659 |
| Creditors (< 1 year) | £539,441 | £664,425 | £610,458 |
| Creditors (> 1 year) | £153,115 | £185,300 | £210,916 |
| Net Current Assets | £2,078,769 | £1,703,305 | £1,952,465 |
| Net Assets | £2,518,138 | £2,092,422 | £2,307,343 |
| Shareholder Funds | £2,518,138 | £2,092,422 | £2,307,343 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Satisfaction of a charge in full | |||
| 15 September 2026 | Satisfaction of a charge in full | |||
| 15 September 2026 | Satisfaction of a charge in full | |||
| 15 September 2026 | Satisfaction of a charge in full | |||
| 14 September 2026 | Appointment of a director |
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