Navitas Engineering Group Ltd.

Active11820064 Private limited company
Incorporated
11 February 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
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
24 February 2027
Last conf. stmt
10 February 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)
Nel, Louis Gerhardus, Mr.
Director · Appointed 11 February 2019
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, Mrs. as Secretary
13 December 2023
Appointed Dowsett, John Vincent as Director
13 December 2023
Appointed Moses, Philip David as Director
13 December 2023
Resigned Nel, Dianne Wendy as Director
11 February 2019
Appointed Nel, Louis Gerhardus, Mr. as Director
11 February 2019
Appointed Nel, Dianne Wendy as Director
11 February 2019
Appointed Nel, Dianne Wendy, Mrs. as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10735268
Former controllers (3)
13 December 2023
Ceased Octavius Infrastructure Ltd — Holds 75–100% of voting rights
13 December 2023
Ceased Louis Gerhardus Nel — Owns 25–50% of shares
13 December 2023
Ceased Dianne Wendy Nel — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Cash
£63,221
Current Ratio
63.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2021 2022 2024 £539,043 £844,874 £1,915,856 £2,693,576 £1,463,938
Balance sheet detail
20242022202120212020
Fixed Assets£773,124£474,412£474,412
Current Assets£281,415£1,647,267£1,150,476£373,001£110,511
Debtors£218,194£460,786£546,754
Cash£63,221£1,186,481£603,722
Creditors (< 1 year)£4,448£5,794£7,744£2,539£45,880
Net Current Assets£276,967£1,641,473£1,142,732£370,462£64,631
Shareholder Funds£1,463,938£2,693,576£1,915,856£844,874£539,043

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
23 February 2026Confirmation statement with no updates10 February 2026
21 February 2026Change of details for a person with significant control
9 February 2026Other filing
Show all recent filings

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