NAVTECH RADAR LIMITED
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Next accounts due
2027-01-01 (in 8mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- NAVTECH RADAR LIMITED 2006-06-13 → present
- NAVTECH ELECTRONICS LIMITED 1999-09-08 → 2006-06-13
- OSS NO. 6 LIMITED 1999-01-21 → 1999-09-08
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one