NAVIUM MARINE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-18 (in 11mo)
Last made up 2026-04-04
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company had net assets at 31 December 2024 of £17,001,000 (2023: £10,598,000). The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, the Company will have sufficient funds to meet its liabilities as they fall due for the foreseeable future. Consequently, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the approval date of these financial statements. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- NAVIUM MARINE LIMITED · parent
- Pine Walk Europe SRL Limited
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2021-04-30 | — | — |
| CHARNAUD, Hannah Jane | Director | 2024-02-13 | Jun 1993 | British |
| CLARK, Oliver Christopher | Director | 2024-05-09 | Jul 1989 | British |
| CRONE, Simon Michael | Director | 2026-01-07 | Feb 1974 | British |
| DAWE, Grahame Trevethan | Director | 2021-07-23 | May 1970 | British |
| WASHBOURN, Clive | Director | 2021-05-04 | Oct 1960 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Rinku, Mr. | Director | 2021-03-28 | 2025-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Clive Washbourn | Individual | Shares 25–50%, Voting 25–50% | 2021-05-04 | Ceased 2021-09-27 |
| Pine Walk Capital Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2021-03-28 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-16 | CH01 | officers | Change person director company with change date | |
| 2025-10-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-06-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-07 | CH01 | officers | Change person director company with change date | |
| 2025-01-24 | MA | incorporation | Memorandum articles | |
| 2025-01-24 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-15 | AA | accounts | Accounts with accounts type full | |
| 2024-07-24 | CH01 | officers | Change person director company with change date | |
| 2024-07-24 | CH01 | officers | Change person director company with change date | |
| 2024-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-04-17 | CH04 | officers | Change corporate secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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