Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Navalmar (UK) Limited
- Incorporated
- 5 September 1990 (36 years)
- Industry
- Sea and coastal freight water transport (50200)
- Directors
- Luca Hirtz
- Controlled by
- Luca HirtzFrancesca BogazziEnrico Bogazzi
- Accounts type
- Group
- Region
- Greater London
- Address
- Beulah Hall 2 Beulah RoadWimbledonLondonSW19 3SB
Charges
- Total
- 95
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 94
Officers 2 active
Officer details are public data from the Companies House register.
Hirtz, Luca
Director · Appointed 8 April 2026
Italian
Born December 1999 (26)
Director · Appointed 16 February 2001
Also at Marine Chartering Limited · more companies
Italian
Born January 1966 (60)
Officer history (11 former)
8 April 2026
Appointed Hirtz, Luca as Director
8 April 2026
Resigned Bogazzi, Enrico, Dottore as Director
3 November 2017
1 October 2017
31 December 2014
2 January 2014
Resigned Box, Jeffrey Richard as Director
10 November 2009
Appointed Bogazzi, Enrico, Dottore as Director
3 November 2009
20 June 2009
Appointed Box, Jeffrey Richard as Director
19 June 2009
26 February 2009
24 February 2009
21 March 2006
16 February 2001
16 February 2001
16 February 2001
16 February 2001
16 February 2001
16 February 2001
4 January 2001
18 August 1995
18 August 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Luca Hirtz
Individual · Notified 5 April 2024
Holds 50–75% of voting rights
Italian
Born December 1999 (26)
Francesca Bogazzi
Individual · Notified 1 January 2020
Has significant influence or control
Italian
Born June 1969 (57)
Enrico Bogazzi
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born July 1940 (86)
Former controllers (3)
19 May 2022
6 April 2016
Ceased Giorgio Boesgaard — Owns 25–50% of shares
6 April 2016
Ceased Dottore Enrico Bogazzi — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Cash
- £14,323,000
- Profit
- £6,092,000
- Current Ratio
- 3.0x
- Return on Equity
- 13%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £22,749,000 | £21,299,000 | £21,172,000 | £21,168,000 | £22,039,000 | £23,539,000 |
| Current Assets | £34,918,000 | £28,614,000 | £22,952,000 | £27,746,000 | £18,826,000 | £15,530,000 |
| Debtors | £20,595,000 | £10,274,000 | £5,809,000 | £14,200,000 | £8,825,000 | £5,766,000 |
| Cash | £14,323,000 | £18,340,000 | £17,143,000 | £13,546,000 | £10,001,000 | £9,764,000 |
| Creditors (< 1 year) | £11,815,000 | £7,654,000 | £8,515,000 | £13,184,000 | £7,967,000 | |
| Creditors (> 1 year) | £380,000 | £641,000 | £847,000 | |||
| Net Current Assets | £23,103,000 | £14,437,000 | £10,859,000 | £9,994,000 | ||
| Net Assets | £35,609,000 | £35,730,000 | £32,257,000 | £32,686,000 | ||
| Shareholder Funds | £45,852,000 | £42,259,000 | £35,609,000 | £35,730,000 | £32,257,000 | £32,686,000 |
| Turnover | £26,394,000 | £14,591,000 | ||||
| Cost of Sales | £26,318,000 | £15,110,000 | ||||
| Gross Profit | £76,000 | (£519,000) | ||||
| Admin Expenses | £535,000 | £939,000 | ||||
| Staff Costs | £613,000 | £353,000 | £425,000 | £282,000 | £306,000 | £368,000 |
| Operating Profit | £1,084,000 | (£2,248,000) | ||||
| Profit Before Tax | (£433,000) | £234,000 | ||||
| Tax | £0 | (£4,000) | £15,000 | |||
| Profit for Period | £6,092,000 | £6,650,000 | £1,463,000 | £3,473,000 | (£429,000) | £219,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 3 October 2026 | ||
| 28 April 2026 | Appointment of a director | |||
| 28 April 2026 | Termination of appointment of a director | |||
| 22 December 2025 | Confirmation statement with updates | 3 October 2025 | ||
| 19 December 2025 | Group of companies' accounts | 31 December 2024 |
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