Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Mason Navarro Pledge Limited
- Incorporated
- 9 March 1999 (27 years)
- Previously known as
- Mason Navarro Partnership Limited (until 24 October 2007)Flowerplan Limited (until 12 March 1999)
- Industry
- Other engineering activities (71129)
- Directors
- Thomas William Michael AkriggJames Paul LennonMartin James King
- Owned by
- Mason Navarro Pledge Holdings Limited
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Invision HouseWilbury WayHitchinSG4 0TY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Akrigg, Thomas William Michael
Director · Appointed 30 December 2025
British
Born July 1988 (38)
Lennon, James Paul
Director · Appointed 30 December 2025
British
Born June 1982 (44)
King, Martin James
Director · Appointed 1 October 2019
British
Born June 1969 (57)
Director · Appointed 1 October 2019
British
Born October 1971 (55)
British
Born July 1972 (54)
Officer history (5 former)
30 December 2025
Appointed Lennon, James Paul as Director
30 December 2025
Appointed Akrigg, Thomas William Michael as Director
6 September 2024
Resigned Navarro, Francis Patrick as Director
6 September 2024
Resigned Mason, David Jeremy as Director
4 July 2023
Resigned Mason, David Jeremy as Secretary
1 October 2019
1 October 2019
Appointed King, Martin James as Director
14 July 2004
11 March 1999
Appointed Mason, David Jeremy as Secretary
11 March 1999
Appointed Mason, David Jeremy as Director
11 March 1999
Appointed Navarro, Francis Patrick as Director
11 March 1999
11 March 1999
9 March 1999
9 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mason Navarro Pledge Holdings Limited
Corporate entity · Notified 6 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (3)
6 September 2024
Ceased Frank Navarro — Owns 25–50% of shares
6 September 2024
6 September 2024
Ceased David Jeremy Mason — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,385,513
- Cash
- £173,313
- Employees
- 58
- Debt Ratio
- 35%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £36,462 | £34,469 | £35,391 | £29,076 | £31,647 | £47,637 |
| Current Assets | £2,082,178 | £1,945,119 | £1,611,841 | £1,776,659 | £1,453,447 | £1,465,562 |
| Cash | £173,313 | £485,865 | £384,939 | £413,871 | £459,894 | £416,402 |
| Creditors (< 1 year) | £697,591 | £859,983 | £690,617 | £673,567 | £538,384 | £500,089 |
| Creditors (> 1 year) | £26,667 | £66,667 | £106,667 | £146,667 | ||
| Net Current Assets | £1,384,587 | £1,085,136 | £921,224 | £1,103,092 | £915,063 | £965,473 |
| Net Assets | £1,385,513 | £1,044,156 | £843,488 | £980,151 | £941,112 | £1,004,565 |
| Shareholder Funds | £1,385,513 | £1,044,156 | £843,488 | £980,151 | £941,112 | £1,004,565 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Appointment of a director | |||
| 10 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 8 September 2026 | Appointment of a director | |||
| 21 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 November 2025 | Notification of a person with significant control |
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