Website & contact details
- Website
Navitron Systems Limited
- Incorporated
- 3 May 1991 (35 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Stephen Wah Tine WongGlenn HeathcotePhilipp Alexander Murmann
- Owned by
- Accounts type
- Small
- Region
- North East
- Address
- 8 Neptune CourtOrion Business ParkNorth ShieldsNE29 7UW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Wong, Stephen Wah Tine
Director · Appointed 31 December 2025
British
Born November 1980
Wong, Stephen Wah Tine
Secretary · Appointed 31 December 2025
Heathcote, Glenn
Director · Appointed 20 December 2023
British
Born April 1957 (69)
Murmann, Philipp Alexander, Dr
Director · Appointed 20 December 2023
German
Born May 1964 (62)
Officer history (8 former)
31 December 2025
Resigned Hunt, Richard John as Secretary
31 December 2025
Appointed Wong, Stephen Wah Tine as Secretary
31 December 2025
Resigned Hunt, Richard John as Director
31 December 2025
Resigned Hunt, Royston Alan as Director
31 December 2025
Appointed Wong, Stephen Wah Tine as Director
31 December 2025
Resigned Beadle, Gary Carl as Director
20 December 2023
Appointed Heathcote, Glenn as Director
20 December 2023
Appointed Murmann, Philipp Alexander, Dr as Director
20 December 2023
Resigned Jones, Christopher Haydn as Director
3 September 2021
Resigned Hunt, Alan David as Director
9 January 2004
Appointed Hunt, Richard John as Director
9 January 2004
Appointed Hunt, Royston Alan as Director
1 May 2000
Appointed Beadle, Gary Carl as Director
1 March 1992
Appointed Jones, Christopher Haydn as Director
28 June 1991
Appointed Hunt, Richard John as Secretary
28 June 1991
28 June 1991
3 May 1991
3 May 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10497284
Former controllers (3)
20 December 2023
Ceased Royston Alan Hunt — Owns 25–50% of shares
20 December 2023
Ceased Richard John Hunt — Owns 25–50% of shares
17 November 2023
Ceased Alan David Hunt — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £809,645
- Cash
- £175,504
- Employees
- 21
- Debt Ratio
- 7%
- Current Ratio
- 14.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16,358 | £20,987 | £7,769 | |||
| Current Assets | £856,340 | £928,919 | £980,309 | £950,160 | £945,988 | £956,984 |
| Debtors | £334,356 | £383,826 | £392,980 | £345,878 | ||
| Cash | £175,504 | £246,954 | £406,791 | £438,930 | £320,647 | £410,777 |
| Creditors (< 1 year) | £58,963 | £107,068 | £117,581 | £126,312 | £119,446 | £118,048 |
| Net Current Assets | £797,377 | £821,851 | £862,728 | £823,848 | £826,542 | £838,936 |
| Net Assets | £809,645 | £837,591 | £869,030 | £823,898 | £826,592 | £838,986 |
| Shareholder Funds | £809,645 | £837,591 |
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Registered office address changed | |||
| 7 July 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 7 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 6 January 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Termination of appointment of a director |
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