Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Navartis Holdings Limited
- Incorporated
- 10 April 2014 (12 years)
- Previously known as
- HLWKH 562 Limited (until 28 August 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Jim Jonathan Sloan
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 4 Sidings CourtDoncasterDN4 5NU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Mcqueen, Stuart Charles
Secretary · Appointed 27 March 2026
Director · Appointed 20 August 2014
British
Born November 1975
Officer history (6 former)
27 March 2026
Appointed Mcqueen, Stuart Charles as Secretary
27 March 2026
Resigned Salisbury, Gemma Louise as Secretary
11 July 2023
Appointed Salisbury, Gemma Louise as Secretary
10 July 2023
Resigned Shanks, Amy as Secretary
1 May 2022
Resigned Everatt, Judi Anne as Secretary
1 May 2022
Appointed Shanks, Amy as Secretary
15 December 2019
Appointed Everatt, Judi Anne as Secretary
15 December 2019
Resigned Sloan, James Jonathan as Secretary
29 March 2019
Appointed Sloan, James Jonathan as Secretary
29 March 2019
Resigned Heppenstall, Keith as Secretary
10 October 2014
Appointed Heppenstall, Keith as Secretary
20 August 2014
20 August 2014
10 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jim Jonathan Sloan
Individual · Notified 10 April 2016
Owns 75–100% of shares
British
Born November 1975
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Navartis Holdings Limited This company
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 Owns 75–100% of shares
Navartis Limited Owns 75–100% of shares
Navartis (London) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £1,000
- Cash
- £114,350
- Profit
- £1,118,436
- Debt Ratio
- 100%
- Current Ratio
- 0.1x
- Return on Equity
- 111844%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,883,777 | £1,869,065 | £1,834,837 | £1,831,254 | ||
| Current Assets | £254,203 | £893,819 | £184,254 | £116,157 | £47,199 | |
| Debtors | £139,853 | £842,774 | £183,833 | £107,069 | £25,811 | |
| Cash | £114,350 | £51,045 | £421 | £9,088 | £21,388 | £388 |
| Creditors (< 1 year) | £2,136,980 | £2,760,884 | £2,017,191 | £1,946,411 | £1,835,025 | £1,825,158 |
| Net Current Assets | (£1,882,777) | (£1,824,770) | ||||
| Net Assets | £1,000 | £1,000 | £1,000 | |||
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £43,428 | £6,484 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Confirmation statement with updates | 10 April 2026 | ||
| 30 March 2026 | Termination of appointment of a secretary | |||
| 30 March 2026 | Appointment of a secretary | |||
| 15 December 2025 | Sub-division of shares | |||
| 15 December 2025 | Memorandum and Articles of Association |
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