UK Companies House feature
NATSNAV LIMITED
Profile
- Company number
- 04164590
- Status
- Active
- Incorporation
- 2001-02-21
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 51101
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- EY LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have formed a judgement that taking into account the financial resources available to the company, it has adequate resources to continue to operate for a period of at least twelve months from the date of approval of the financial statements which, for going concern purposes the directors consider to be to 30 June 2026, and have therefore adopted the going concern basis in the preparation of the financial statements for the year ended 31 March 2025.”
Significant events
- “There were no events after the report period.”
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
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHURCHILL-COLEMAN, Richard Paul | Secretary | 2008-04-01 | — | British |
| FRANKLIN, Gary Adam | Director | 2026-01-01 | Oct 1981 | British |
| ROLFE, Martin John | Director | 2015-05-18 | Aug 1972 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICTON, Andrew Julian Howard | Secretary | 2001-03-30 | 2015-07-01 |
| SISEC LIMITED | Corporate Nominee Secretary | 2001-02-21 | 2001-03-30 |
| ADAMS, Guy Anthony | Director | 2016-02-01 | 2025-03-31 |
| BARRON, Paul Stuart | Director | 2005-06-14 | 2010-03-31 |
| BORTHWICK, Alistair John | Director | 2019-10-03 | 2025-12-31 |
| CHISHOLM, Colin Denis King | Director | 2001-03-30 | 2005-04-01 |
| DEAKIN, Richard Simon | Director | 2010-04-01 | 2015-05-18 |
| DEVANEY, John Francis | Director | 2008-11-27 | 2014-08-31 |
| ESCRITT, Philip Ann | Director | 2001-03-30 | 2002-03-01 |
| FINCH, Peter Dosell | Director | 2001-03-30 | 2005-08-09 |
| FOTHERBY, Nigel Terence Chell | Director | 2002-10-17 | 2019-06-30 |
| HOSKINS, Lawrence Anthony | Director | 2005-06-14 | 2010-03-31 |
| LAMBERT, Gillian Mary Anne | Director | 2009-03-26 | 2014-02-28 |
| MASON, Catherine Lois | Director | 2014-05-29 | 2016-03-31 |
| MILLS, Ian Philip | Director | 2008-11-27 | 2011-01-28 |
| REID, Paul William | Director | 2011-01-28 | 2013-12-06 |
| SEMPLE, William Kerr | Director | 2001-03-30 | 2006-02-21 |
| WITTY, Robert William, Dr | Director | 2004-07-20 | 2005-03-17 |
| LOVITING LIMITED | Corporate Nominee Director | 2001-02-21 | 2001-03-30 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2001-02-21 | 2001-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nats (Services) Limited | Corporate entity | Shares 75–100% | 2017-02-22 | Active |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-05 | AP01 | officers | appoint person director company with name date |
| 2026-01-02 | TM01 | officers | termination director company with name termination date |
| 2025-07-18 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-05 | AA | accounts | accounts with accounts type full |
| 2024-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-04 | AA | accounts | accounts with accounts type full |
| 2023-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-19 | AA | accounts | accounts with accounts type full |
| 2022-06-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-06-08 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2022-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-30 | AA | accounts | accounts with accounts type full |
| 2021-02-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-02 | AA | accounts | accounts with accounts type full |
| 2020-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-20 | CH03 | officers | change person secretary company with change date |
| 2019-10-09 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory