Savvy Navvy Ltd

Active10919572 Private limited company
Incorporated
16 August 2017 (9 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
William Kevin O'Neill
Jelte Liebrand
Accounts type
Small
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2024
British
Born December 1972 (53)
O'Neill, William Kevin
Director · Appointed 11 April 2018
Irish
Born December 1962 (63)
Liebrand, Jelte
Director · Appointed 16 August 2017
Dutch
Born July 1976 (50)
Officer history (1 former)
6 September 2024
Appointed Binley, Keith Alexander as Director
6 September 2024
Resigned Cape, Thomas Andrew as Director
13 May 2019
Appointed Cape, Thomas Andrew as Director
11 April 2018
Appointed O'Neill, William Kevin as Director
16 August 2017
Appointed Liebrand, Jelte as Director

Ownership 1 active

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

Corporate entity · Notified 18 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08756825
Former controllers (2)
5 April 2022
Ceased Jelte Liebrand — Owns 50–75% of shares
18 March 2020
Ceased Kevin O'Neill — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Seedrs Nominees Limited Owns 75–100% of shares
Brickowner Holdings Limited Owns 25–50% of shares
09709791 Limited In liquidationOwns 75–100% of shares
Macrebur Holdings Limited Owns 25–50% of shares
Macrebur Contracting Limited Owns 75–100% of shares
Macrebur Limited Owns 75–100% of shares
Macrebur Manufacturing Limited Owns 75–100% of shares
Solway Testing Services Limited Owns 75–100% of shares
Manílife Ltd Owns 25–50% of shares
Nurturey Limited Status not confirmedOwns 25–50% of shares
Pure Digital Holdings Ltd Status not confirmedOwns 75–100% of shares
Rheal Superfoods Ltd Owns 25–50% of shares
Savvy Navvy Ltd This company Owns 25–50% of shares
Square Mile Farms Limited Owns 25–50% of shares

Financials

Net Assets
£390,286
Cash
£1,194,129
Employees
6
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2021 2023 2024 £217,631 £374,027 £390,286
Balance sheet detail
2024202320212020
Fixed Assets£9,270£15,953£4,253£206
Current Assets£1,718,791£1,638,605£616,925£410,468
Debtors£210,086
Cash£1,194,129£1,036,567£406,839
Creditors (< 1 year)£1,337,775£1,280,531£53,602
Net Current Assets£381,016£358,074£213,378£356,866
Net Assets£390,286£374,027£217,631
Shareholder Funds£390,286£374,027£357,072

What Savvy Navvy say about themselves

“Savvy Navvy marine navigation app is Google Maps for boats. Charts, tides, weather, and everything you need for sailing and motorboat navigation in one place!”

— from savvy-navvy.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Director's details changed
24 August 2026Confirmation statement with updates15 August 2026
24 August 2026Director's details changed
24 August 2026Change of details for a person with significant control

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