Website & contact details
- Website
Navantia UK Ltd.
- Incorporated
- 11 May 2022 (4 years)
- Industry
- Building of ships and floating structures (30110) Repair and maintenance of ships and boats (33150)Other specialised construction activities n.e.c. (43999)Other business support service activities n.e.c. (82990)
- Directors
- Alan Michael Sir Alan Massey
- Owned by
- Sociedad Estatal DE Participaciones Industriales
- Accounts type
- Full
- Region
- Greater London
- Address
- First Floor28-29 Threadneedle StreetLondonEC2R 8AY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2026
British
Born March 1978 (48)
Director · Appointed 6 July 2026
British
Born October 1960 (66)
Sir Alan Massey, Alan Michael
Director · Appointed 6 July 2026
British
Born March 1953 (73)
Martinez Perez De Rojas, Donato
Director · Appointed 18 August 2025
Spanish
Born December 1976 (49)
Isidro Martinez, Alberto
Director · Appointed 10 October 2024
Spanish
Born October 1977 (49)
Officer history (2 former)
6 July 2026
6 July 2026
6 July 2026
Appointed Sir Alan Massey, Alan Michael as Director
18 August 2025
Appointed Martinez Perez De Rojas, Donato as Director
18 August 2025
Resigned Garcia, Juan Ignacio De La Cueva as Director
10 October 2024
Appointed Isidro Martinez, Alberto as Director
10 October 2024
Resigned Blanco, Agustin Alvarez as Director
11 May 2022
Appointed Blanco, Agustin Alvarez as Director
11 May 2022
Appointed Garcia, Juan Ignacio De La Cueva as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sociedad Estatal DE Participaciones Industriales
Legal person · Notified 11 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Government Department
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£49,839)
- Cash
- £46,965
- Profit
- (£59,839)
- Employees
- 3
- Current Ratio
- 0.5x
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £51,416 |
| Cash | £46,965 |
| Creditors (< 1 year) | £101,255 |
| Net Current Assets | (£49,839) |
| Net Assets | (£49,839) |
| Shareholder Funds | (£49,839) |
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Memorandum and Articles of Association | |||
| 22 July 2026 | Resolutions | |||
| 14 July 2026 | Appointment of a director | |||
| 13 July 2026 | Appointment of a director | |||
| 13 July 2026 | Appointment of a director |
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