Navitas Engineering Ltd.

Active08254421 Private limited company
Incorporated
16 October 2012 (14 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Spring Lodge
172 Chester Road
Helsby
WA6 0AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2025
English
Born April 1980 (46)
Director · Appointed 24 November 2025
British
Born September 1961 (65)
Evans, Sally
Secretary · Appointed 24 November 2025
Director · Appointed 24 November 2025
British
Born December 1967 (58)
Director · Appointed 24 November 2025
British
Born September 1961 (65)
Director · Appointed 13 December 2023
British
Born September 1973 (53)
Director · Appointed 16 October 2012
British
Born August 1971 (55)
Officer history (3 former)
30 April 2026
Resigned Moses, Philip David as Director
24 November 2025
Appointed Young, Gary Donald as Director
24 November 2025
Appointed Evans, Sally as Secretary
24 November 2025
Appointed Rowe, Thomas James Wharton as Director
24 November 2025
Appointed Ryder, Alasdair Alan as Director
24 November 2025
Appointed Markwick, Andrew Paul as Director
13 December 2023
Resigned Nel, Dianne Wendy as Director
13 December 2023
Appointed Dowsett, John Vincent as Director
13 December 2023
Resigned Nel, Dianne, Mrs. as Secretary
13 December 2023
Appointed Moses, Philip David as Director
1 November 2014
Appointed Nel, Dianne Wendy as Director
16 October 2012
Appointed Nel, Dianne, Mrs. as Secretary
16 October 2012
Appointed Nel, Louis Gerhardus, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 6 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11820064
Former controllers (1)
6 June 2019
Ceased Louis Nel — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Navitas Engineering Group Ltd. Owns 75–100% of shares
Navitas Engineering Ltd. This company Owns 75–100% of shares
Permarail Limited Owns 75–100% of shares

Financials

Cash
£446,892
Employees
23
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 £682,187 £752,954 £620,760 £818,639 £1,090,282
Balance sheet detail
20242022202120202019
Fixed Assets£45,767£89,104£44,475£49,364£23,759
Current Assets£2,075,812£1,528,977£1,561,342£1,378,724£955,356
Debtors£726,654£264,368£356,770£347,639
Cash£446,892£700,812£779,079£607,717
Creditors (< 1 year)£1,031,297£799,442£985,057£675,134£296,928
Net Current Assets£1,044,515£729,535£576,285£703,590£658,428
Shareholder Funds£1,090,282£818,639£620,760£752,954£682,187

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Registration of a charge
30 April 2026Termination of appointment of a director
21 February 2026Change of details for a person with significant control
9 February 2026Other filing
9 February 2026Other filing
Show all recent filings

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