UK Companies House feature
NAVTECH RADAR LIMITED
Profile
- Company number
- 03699400
- Status
- Active
- Incorporation
- 1999-01-21
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a high level of confidence that despite the current economic uncertainty the Company has access to the necessary liquid resources to meet its liabilities as they fall due and will be able to sustain its business model, strategy and operations and remain solvent for a period of at least twelve months from the date of approval of this financial statements, even in the event of the severe but plausible downside scenario. Thus, the Directors believe there is no material uncertainty in the use of the going concern assumption.”
Significant events
- “On the 8 August 2025, the property leases were extended for five years, with effect from 17 August 2025 at an annual rent of £133,322. There have been no other significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRERO, Joseph Angus | Director | 2026-04-01 | Mar 1985 | British |
| DAVIES, Tom | Director | 2023-07-01 | Aug 1976 | British |
| EARLY, Louise Elizabeth | Director | 2021-05-01 | Mar 1975 | British |
| MORRIS, Richard John | Director | 2022-02-28 | Jan 1975 | British |
| NEWSOM, Tyler Boyd | Director | 2025-09-30 | Feb 1989 | American |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVERY, David Galsworthy | Secretary | 1999-09-01 | 2015-01-28 |
| OSS SECRETARIES LIMITED | Corporate Secretary | 1999-01-21 | 1999-09-01 |
| AVERY, Philip David | Director | 1999-09-09 | 2024-06-26 |
| CALLAGHAN, Stephen James | Director | 2014-08-01 | 2018-11-14 |
| CLARK, Stephen Malcolm | Director | 1999-09-01 | 2018-01-10 |
| CLARKE, Stephen Craig | Director | 2018-01-12 | 2018-11-14 |
| D'SOUZA, Anthony Vincent | Director | 2009-01-01 | 2023-07-31 |
| MCMILLAN, Wendy Juliet | Director | 2018-11-14 | 2021-04-01 |
| MORTIMER, Joseph Edward | Director | 2020-08-01 | 2025-09-30 |
| MÜLLER, Thorsten, Dr | Director | 2022-11-01 | 2025-09-30 |
| PRESTIDGE, Tim, Dr | Director | 2021-04-01 | 2022-03-17 |
| ROSENTHAL, Andrew John | Director | 2006-03-01 | 2009-05-22 |
| SPAAN, Belle Wilhelmina Johanna | Director | 2022-03-08 | 2023-05-25 |
| VAN DER PANT, Gavin Lawrence | Director | 2018-11-14 | 2022-03-08 |
| OSS DIRECTORS LIMITED | Corporate Director | 1999-01-21 | 1999-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Anthony Vincent D'Souza | Individual | Significant influence | 2018-11-14 | Ceased 2018-11-14 |
| Mr Philip David Avery | Individual | Significant influence | 2018-11-14 | Ceased 2018-11-14 |
| Halma Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-14 | Active |
| Mr Stephen Craig Clarke | Individual | Significant influence | 2018-01-12 | Ceased 2018-11-14 |
| Mr Philip David Avery | Individual | Shares 50–75% | 2016-04-06 | Ceased 2018-11-14 |
| Mr Stephen James Callaghan | Individual | Significant influence | 2016-04-06 | Ceased 2018-11-14 |
| Mr Anthony Vincent Dsouza | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-11-14 |
| Mr Stephen Malcolm Clark | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-01-10 |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2025-11-11 | AA | accounts | accounts with accounts type full |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-09-30 | CH01 | officers | change person director company with change date |
| 2025-09-30 | CH01 | officers | change person director company with change date |
| 2025-09-30 | AP01 | officers | appoint person director company with name date |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-02 | AA | accounts | accounts with accounts type full |
| 2024-06-26 | TM01 | officers | termination director company with name termination date |
| 2024-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-28 | AA | accounts | accounts with accounts type full |
| 2023-07-31 | TM01 | officers | termination director company with name termination date |
| 2023-07-06 | AP01 | officers | appoint person director company with name date |
| 2023-06-01 | TM01 | officers | termination director company with name termination date |
| 2023-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-30 | AP01 | officers | appoint person director company with name date |
| 2022-12-20 | AA | accounts | accounts with accounts type full |
| 2022-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory