NATSNAV LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-07 (in 10mo)
Last made up 2026-02-21
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- NATSNAV LIMITED 2001-03-30 → present
- 3223RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED 2001-02-21 → 2001-03-30
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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