Navyard Limited

Active03073842 Private limited company
Incorporated
28 June 1995 (31 years)
Previously known as
Mann & Son Properties Limited (until 12 January 2009)
Shelfco (N0.1053) Limited (until 23 August 1995)
Industry
Development of building projects (41100)
Renting and leasing of freight water transport equipment (77342)
Accounts type
Small
Region
South West
Address
Peter Green Chilled Leighton Lane Industrial Estate
Evercreech
Shepton Mallet
BA4 6LQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Binks, William Andrew
Secretary · Appointed 31 January 2026
Director · Appointed 19 October 2001
British
Born November 1972
Director · Appointed 1 January 1998
British
Born September 1966 (60)
Director · Appointed 11 August 1995
British
Born November 1941
Officer history (7 former)
31 January 2026
Appointed Binks, William Andrew as Secretary
31 January 2026
Resigned Ward, Jonathan Paul as Secretary
21 April 2016
Resigned Binks, Allan William Spence as Secretary
21 April 2016
Appointed Ward, Jonathan Paul as Secretary
10 February 2012
Appointed Binks, Allan William Spence as Secretary
10 February 2012
Resigned Egan, Marjorie as Secretary
14 December 2001
Appointed Egan, Marjorie as Secretary
14 December 2001
Resigned Thornley, Peter Barrie as Secretary
19 October 2001
Appointed Binks, Thomas Allan as Director
6 April 2001
Resigned Hatchard, Frederick Alan as Director
1 January 1998
Appointed Binks, William Andrew as Director
11 August 1995
Appointed Binks, Allan William Spence as Director
11 August 1995
Appointed Hatchard, Frederick Alan as Director
11 August 1995
Appointed Thornley, Peter Barrie as Secretary
11 August 1995
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
11 August 1995
Resigned Mikjon Limited as Corporate Nominee Director
28 June 1995
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
28 June 1995
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1966 (60)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1941
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 2877449

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Harwich Dock Company Limited Owns 75–100% of shares
Harwich Wharfingers Limited Owns 25–50% of shares
Maritime Cargo Processing P.L.C. Has significant influence or control
Navyard Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,561,846
Cash
£136
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,700,584 £1,561,846
Balance sheet detail
20242023
Current Assets£3,760,870£3,817,665
Debtors£500£3,536
Cash£136£53,895
Creditors (< 1 year)£1,927,058£1,875,287
Net Current Assets£1,833,812£1,942,378
Net Assets£1,561,846£1,700,584
Shareholder Funds£1,561,846£1,700,584

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Other filing—
29 October 2026Other filing
29 October 2026Other filing
19 August 2026Registered office address changed

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