Navarre Limited

Active01562006 Private limited company
Incorporated
18 May 1981 (45 years)
Industry
Residents property management (98000)
Directors
Helen Elizabeth Berry
Sergi Capape
Sebastian Springer
Accounts type
Micro entity
Region
South East
Address
Bank Chambers
High Street
Epsom
KT19 8AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Berry, Helen Elizabeth
Director · Appointed 22 January 2025
British
Born July 1962 (64)
Capape, Sergi
Director · Appointed 10 January 2024
Spanish
Born May 1985 (41)
Commercial, Bridger Bell
Secretary · Appointed 11 October 2023
Springer, Sebastian
Director · Appointed 8 September 2022
British
Born October 1990 (36)
Officer history (41 former)
7 December 2025
Resigned Lipscomb, Jonathan Mark as Director
22 January 2025
Resigned Salvador, Dean Santo as Director
22 January 2025
Appointed Berry, Helen Elizabeth as Director
9 September 2024
Resigned Liverpool, Karen Deborah as Director
12 February 2024
Appointed Lipscomb, Jonathan Mark as Director
10 January 2024
Appointed Capape, Sergi as Director
1 November 2023
Resigned Ellis, Gerard Martin as Director
11 October 2023
Appointed Commercial, Bridger Bell as Secretary
11 October 2023
Resigned Trinity Nominees (1) Limited as Corporate Secretary
10 October 2023
Resigned Muchmore, Ann as Director
10 March 2023
Resigned Woods, Suzanne Lindsay as Director
8 September 2022
Appointed Springer, Sebastian as Director
26 April 2022
Resigned Fuller, Jeffrey Alan as Director
26 April 2022
Resigned Christie, Jason as Director
26 April 2022
Resigned Tan, Carol Giok Sim, Prof. as Director
26 April 2022
Appointed Liverpool, Karen Deborah as Director
26 April 2022
Appointed Woods, Suzanne Lindsay as Director
26 April 2022
Appointed Salvador, Dean Santo as Director
19 January 2022
Resigned Anyiwo, Agatha Angela as Director
3 January 2022
Appointed Christie, Jason as Director
30 November 2021
Resigned Nicolson, Wendy Elizabeth as Director
29 November 2021
Appointed Tan, Carol Giok Sim, Prof. as Director
30 June 2021
Resigned Connor, Abigail Victoria as Director
6 November 2020
Appointed Ellis, Gerard Martin as Director
6 June 2018
Resigned Otu-Anobah, Ebenezer as Director
27 March 2018
Appointed Connor, Abigail Victoria as Director
9 January 2018
Appointed Muchmore, Ann as Director
30 June 2015
Resigned Houston Lawrence Management Limited as Corporate Secretary
30 June 2015
30 June 2015
Appointed Trinity Nominees (1) Limited as Corporate Secretary
30 June 2015
Appointed Otu-Anobah, Ebenezer as Director
27 January 2014
Resigned Thornton, Victoria Lesley Phyllis as Director
27 January 2014
Appointed Nicolson, Wendy Elizabeth as Director
27 January 2014
Resigned Wixey, Clair Helen as Director
27 January 2014
Resigned Appleton, Roger Stanley as Director
27 January 2014
Appointed Anyiwo, Agatha Angela as Director
27 January 2014
Resigned Reynolds, Philomena Constance as Director
6 December 2013
Appointed Wixey, Clair Helen as Director
1 January 2012
Appointed Houston Lawrence Management Limited as Corporate Secretary
1 January 2012
Resigned Bells Commercial Limited as Corporate Secretary
31 October 2011
Appointed Appleton, Roger Stanley as Director
7 June 2011
Resigned Panton, Ailsa Mcneill as Director
24 May 2010
Resigned Reseigh, John Collingwood as Director
1 November 2009
Appointed Fuller, Jeffrey Alan as Director
19 November 2007
Appointed Thornton, Victoria Lesley Phyllis as Director
6 April 2005
Appointed Reynolds, Philomena Constance as Director
5 April 2005
Appointed Reynolds, Duncan Albert Mcintosh as Director
8 March 2005
Resigned Jelfs, Sandra Carmelita as Director
21 September 2004
Resigned Murrell, Kathleen Ann as Director
31 December 2003
Resigned Holmes, Frances Carolyn as Director
30 January 2003
Resigned Maitre, Melanie Frances Anne as Director
1 January 2003
Appointed Bells Commercial Limited as Corporate Secretary
30 November 2002
Appointed Panton, Ailsa Mcneill as Director
23 October 2001
Resigned Clephane, William Barrie James as Director
23 October 2001
Appointed Murrell, Kathleen Ann as Director
23 October 2001
Resigned Bullen, Margaret as Secretary
30 April 2001
Appointed Maitre, Melanie Frances Anne as Director
6 October 1999
Appointed Reseigh, John Collingwood as Director
5 October 1999
Resigned Biernat, Marian as Director
5 October 1999
Resigned Dave, Rasiklal Harivalabh as Director
10 November 1998
Appointed Holmes, Frances Carolyn as Director
10 November 1998
Resigned Lee, Donald William as Director
8 June 1998
Resigned Box, Stephen Michael as Director
15 October 1997
Appointed Jelfs, Sandra Carmelita as Director
15 October 1997
Appointed Box, Stephen Michael as Director
15 October 1997
Appointed Clephane, William Barrie James as Director
15 October 1997
Appointed Dave, Rasiklal Harivalabh as Director
13 November 1996
Appointed Lee, Donald William as Director
13 November 1996
Resigned Tutt, Herbert Henry as Director
26 September 1996
Resigned Anyiwo, Agatha Angela as Director
26 September 1996
Resigned Devine, Heather as Director
22 November 1995
Resigned Etheridge, Joy Robina as Director
22 November 1995
Appointed Biernat, Marian as Director
22 November 1995
Appointed Devine, Heather as Director
30 June 1995
Resigned Teale, Robert Milton as Director
7 December 1994
Appointed Teale, Robert Milton as Director
22 November 1994
Resigned Lee, Donald William as Director
31 December 1993
Resigned Burton, Peter Edward as Director
31 March 1993
Resigned Hards, Richard Paul as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£15,078
Debt Ratio
8%
Current Ratio
4.4x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £15,258 £14,646 £15,474 £15,342 £15,210 £15,078
Balance sheet detail
202420232022202120202019
Fixed Assets£10,730£10,862£10,994£11,126£11,258£11,390
Current Assets£5,632£5,632£5,632£5,632£5,572£5,632
Creditors (< 1 year)£1,284£1,284£1,284£1,284£2,184£1,764
Net Current Assets£4,348£4,348£4,348£4,348£3,388£3,868
Net Assets£15,078£15,210£15,342£15,474£14,646£15,258
Shareholder Funds£15,078£15,210£15,342£15,474£14,646£15,258

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