Navitas Group Limited

Active11445552 Private limited company
Incorporated
3 July 2018 (8 years)
Industry
Other food services (56290)
Accounts type
Total exemption full
Region
East Midlands
Address
Freeths Cumberland Court
80 Mount Street
Nottingham
NG1 6HH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2023
British
Born February 1953 (73)
Director · Appointed 11 December 2023
British
Born July 1989 (37)
Director · Appointed 3 July 2018
British
Born May 1986 (40)

Ownership 4 active

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

Corporate entity · Notified 11 December 2023
Owns 25–50% of shares
Public Limited Company
Reg. no. 03421340
Corporate entity · Notified 11 December 2023
Owns 25–50% of shares
Public Limited Company
Reg. no. 03506579
Meif Esem Equity LP
Corporate entity · Notified 11 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Partnership
Foresight Impact Midlands Engine GP LLP
Corporate entity · Notified 11 July 2018
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Sc306311
Former controllers (3)
27 September 2023
Ceased Ben Gardner — Holds 50–75% of voting rights
8 June 2020
Ceased The European Safety Bureau Limited — Owns 75–100% of shares
11 July 2018
Ceased Benjamin James Gardner — Holds 50–75% of voting rights

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Aquasium Technology Limited Owns 25–50% of shares
Aquasium Limited Owns 75–100% of shares
Cambridge Vacuum Engineering Limited Owns 75–100% of shares
Cinelabs International Ltd Owns 25–50% of shares
Cinelab London Limited Owns 75–100% of shares
Cinelabs Film and Digital Ltd Owns 75–100% of shares
Cinepost London Limited Owns 75–100% of shares
Clubspark Group Ltd Owns 25–50% of shares
Cole Henry PE 2 Limited Owns 25–50% of shares
Itad (2015) Limited Owns 50–75% of shares
Itad (2011) Limited Owns 75–100% of shares
Itad Limited Owns 75–100% of shares
Nano Interactive Group Limited Owns 50–75% of shares
Navitas Group Limited This company Owns 25–50% of shares
Navitas Digital Safety Limited Owns 75–100% of shares
Northwest Ehealth Limited Owns 25–50% of shares
PH Realisations 2020 Limited In liquidationHolds 25–50% of voting rights
PT Realisations 2020 Limited In liquidationOwns 75–100% of shares
PT2 Realisations 2020 Limited In liquidationOwns 75–100% of shares
Positive Response Corporation Ltd Owns 25–50% of shares
Samps Group Limited Owns 25–50% of shares
Abl Investments Limited Owns 75–100% of shares
Deskbuzz Limited Owns 75–100% of shares
Staffsafe Limited Has significant influence or control
Steamforged Holdings Limited Owns 25–50% of shares
Black Anchor Heavy Industries Ltd Owns 75–100% of shares
SFG Innovations Limited Owns 75–100% of shares
Steamforged Games Ltd Owns 75–100% of shares
Strategic Software Applications Ltd Owns 25–50% of shares
TKC Group Holdings (Europe) Limited Owns 25–50% of shares
The KSL Clinic Limited Owns 75–100% of shares

Financials

Net Assets
£3,258,476
Cash
£3
Current Ratio
0.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £541,636 £591,581 £591,494 £1,180,915 £3,587,477 £3,258,476
Balance sheet detail
202520242023202220212020
Current Assets£375,285£491,495£5,992,758£4,666,821£2,787,207£1,642,934
Debtors£375,282£491,492£5,992,757£4,666,802£2,787,151£1,642,908
Cash£3£3£1£19£56£26
Creditors (< 1 year)£587,830£430,975£527,843£291,327£161,626£67,298
Creditors (> 1 year)£6,029,079£5,973,143£4,284,000£3,784,000£2,034,000£1,034,000
Net Current Assets(£212,545)£60,520£5,464,915£4,375,494£2,625,581£1,575,636
Net Assets£3,258,476£3,587,477£1,180,915£591,494£591,581£541,636
Shareholder Funds£3,258,476£3,587,477£1,180,915£591,494£591,581£541,636

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts30 April 2026
3 September 2026Confirmation statement with updates11 August 2026
21 January 2026Total exemption full accounts30 April 2025
21 October 2025Change of details for a person with significant control
20 October 2025Director's details changed
Show all recent filings

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