Navartis (Midlands) Limited

Active04515818 Private limited company
Incorporated
21 August 2002 (24 years)
Previously known as
Project Resource Limited (until 27 January 2022)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
4 Sidings Court
Doncaster
DN4 5NU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Mcqueen, Stuart Charles
Secretary · Appointed 27 March 2026
Director · Appointed 19 February 2021
British
Born December 1977 (48)
Director · Appointed 19 February 2021
British
Born November 1975
Director · Appointed 1 October 2011
British
Born June 1979 (47)
Officer history (11 former)
27 March 2026
Resigned Salisbury, Gemma Louise as Secretary
27 March 2026
Appointed Mcqueen, Stuart Charles as Secretary
6 September 2023
Appointed Salisbury, Gemma Louise as Secretary
6 September 2023
Resigned Shanks, Amy as Secretary
16 March 2022
Resigned Everatt, Judi Anne as Secretary
16 March 2022
Appointed Shanks, Amy as Secretary
19 February 2021
Appointed Sloan, James Jonathan as Director
19 February 2021
Appointed Everatt, Judi Anne as Secretary
19 February 2021
Resigned Scott, Derek Nicholas as Director
19 February 2021
Appointed Faulkner, Justyn as Director
19 February 2021
Resigned Hugill, Graham as Director
19 February 2021
Resigned O'Sullivan, John Eugene as Director
18 October 2019
Resigned Goulding, Elliot Robert as Director
1 January 2019
Appointed Goulding, Elliot Robert as Director
31 December 2018
Resigned Wynn, William Stacey as Secretary
31 December 2018
Resigned Wynn, William Stacey as Director
1 July 2015
Appointed Hugill, Graham as Director
26 March 2012
Appointed O'Sullivan, John Eugene as Director
1 October 2011
Appointed Szklarek, Andrew James Stanislaw as Director
21 August 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 August 2002
Appointed Company Directors Limited as Corporate Nominee Director
21 August 2002
Resigned Company Directors Limited as Corporate Nominee Director
21 August 2002
Appointed Wynn, William Stacey as Secretary
21 August 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 August 2002
Appointed Wynn, William Stacey as Director
21 August 2002
Appointed Scott, Derek Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11619243
Former controllers (2)
19 December 2018
Ceased Derek Nicholas Scott — Owns 25–50% of shares
19 December 2018
Ceased William Stacey Wynn — Owns 25–50% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Navartis (Leeds) Limited Owns 50–75% of shares
Navartis (Midlands) Holdings Limited Owns 50–75% of shares
Project Resource (Holding) Ltd Owns 75–100% of shares
Milestone Concierge Services Limited Owns 75–100% of shares
Milestone FP Ltd Owns 75–100% of shares
Navartis (Midlands) Limited This company Owns 75–100% of shares
Navartis Limited Owns 75–100% of shares
Navartis (London) Limited Owns 75–100% of shares

Financials

Net Assets
(£114,468)
down £177,667 (281%)
Cash
£3,310
down £8,093 (71%)
Employees
12
down 8 (40%)
Debt Ratio
113%
Current Ratio
0.9x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 £91,491 £52,858 £63,199 (£114,468)
Balance sheet detail
2022202120202019
Fixed Assets£6,850£8,431£14,980£20,511
Current Assets£883,640£532,196£1,016,057£1,588,832
Debtors£880,330£520,793£1,015,547
Cash£3,310£11,403£510£606
Creditors (< 1 year)£930,488£277,194£977,518£1,517,191
Creditors (> 1 year)£74,470£200,000
Net Current Assets(£46,848)£255,002£38,539£71,641
Net Assets(£114,468)£63,199£52,858£91,491
Shareholder Funds(£114,468)£63,199£52,858£91,491

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates21 August 2026
30 March 2026Termination of appointment of a secretary
30 March 2026Appointment of a secretary
23 December 2025Other filing
23 December 2025Other filing
Show all recent filings

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