Navartis (London) Limited

Active12883473 Private limited company
Incorporated
16 September 2020 (6 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
4 Sidings Court
Doncaster
DN4 5NU

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Mcqueen, Stuart Charles
Secretary · Appointed 27 March 2026
Director · Appointed 5 November 2020
British
Born December 1977 (48)
Director · Appointed 16 September 2020
British
Born November 1975
Officer history (3 former)
27 March 2026
Appointed Mcqueen, Stuart Charles as Secretary
27 March 2026
Resigned Salisbury, Gemma as Secretary
23 February 2023
Resigned O'Callaghan, Karl Peter as Director
17 October 2022
Appointed Salisbury, Gemma as Secretary
17 October 2022
Resigned Everatt, Judi Anne as Secretary
5 November 2020
Appointed Faulkner, Justyn as Director
5 November 2020
Appointed O'Callaghan, Karl Peter as Director
16 September 2020
Appointed Sloan, James Jonathan as Director
16 September 2020
Appointed Everatt, Judi Anne as Secretary

Ownership 1 active

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

Corporate entity · Notified 16 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05911986
Former controllers (1)
23 February 2023
Ceased Karl Peter O'Callaghan — Owns 25–50% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares

Financials

Cash
£9,766
down £13,308 (58%)
Employees
3
up 2 (200%)
Current Ratio
0.5x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2021 2022 (£46,357) (£148,283)
Balance sheet detail
20222021
Fixed Assets£1,666£1,685
Current Assets£168,548£44,923
Debtors£158,782£21,849
Cash£9,766£23,074
Creditors (< 1 year)£318,497£92,965
Net Current Assets(£149,949)(£48,042)
Shareholder Funds(£148,283)(£46,357)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Termination of appointment of a secretary
30 March 2026Appointment of a secretary
15 December 2025Other filing
15 December 2025Other filing
15 December 2025Accounts filing
Show all recent filings

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