Navfleet Logistics Limited

Active03639827 Private limited company
Incorporated
29 September 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Richard Charles Stuart Millard
Accounts type
Total exemption full
Region
South East
Address
Unit 8
Oakhanger Farm Business Park
Oakhanger
GU35 9JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 July 2002
British
Director · Appointed 15 July 2002
British
Born May 1948 (78)
Director · Appointed 29 September 1998
British
Born October 1975 (51)
Officer history (7 former)
1 January 2015
Resigned Sykes, Peter Henry as Director
15 July 2002
Appointed Millard, Colin Charles Thomas as Secretary
15 July 2002
Appointed Millard, Colin Charles Thomas as Director
1 January 2002
Resigned Signor, Jacqueline Allison as Director
1 November 2001
Resigned Atkinson, Phillip Howard, Doctor as Director
13 December 2000
Resigned Millard, Colin Charles Thomas as Director
1 February 1999
Appointed Millard, Colin Charles Thomas as Director
1 February 1999
Appointed Sykes, Peter Henry as Director
29 September 1998
Resigned Dwyer, Daniel John as Nominee Secretary
29 September 1998
Appointed Doyle, Betty June as Nominee Director
29 September 1998
Resigned Doyle, Betty June as Nominee Director
29 September 1998
Appointed Dwyer, Daniel John as Nominee Director
29 September 1998
Resigned Dwyer, Daniel John as Nominee Director
29 September 1998
Appointed Atkinson, Phillip Howard, Doctor as Director
29 September 1998
Appointed Dwyer, Daniel John as Nominee Secretary
29 September 1998
Appointed Signor, Jacqueline Allison as Director
29 September 1998
Appointed Millard, Richard Charles Stuart as Director

Ownership 2 active

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

Individual · Notified 29 September 2016
Owns 75–100% of shares
British
Born October 1975 (51)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated Company
Reg. no. 09186193

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Beaver Lodge Developments Limited Owns 75–100% of shares
Navfleet Logistics Limited This company Owns 75–100% of shares
The Chocolate Frog Company Limited Owns 75–100% of shares

Financials

Cash
£795,363
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £1,024,998 £1,077,513 £977,559 £1,303,990 £1,088,312
Balance sheet detail
20242023202120202019
Fixed Assets£4,840£5,725£3,556£4,941
Current Assets£2,562,739£3,284,341£1,993,552£2,272,913£2,438,118
Debtors£1,767,376£3,219,082£1,768,758£1,941,627£2,257,421
Cash£795,363£65,259£224,794£331,286£180,697
Creditors (< 1 year)£1,479,267£1,986,076£1,019,549£1,200,341£1,413,120
Creditors (> 1 year)£1,200,341£1,413,120
Net Current Assets£1,083,472£1,298,265£974,003£1,072,572£1,024,998
Shareholder Funds£1,088,312£1,303,990£977,559£1,077,513£1,024,998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Total exemption full accounts31 December 2024
29 September 2025Confirmation statement with no updates29 September 2025
1 November 2024Confirmation statement with no updates29 September 2024
30 September 2024Total exemption full accounts31 December 2023
29 September 2023Total exemption full accounts31 December 2022
Show all recent filings

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