ACTIVE NAVIGATION LIMITED

Active Winchester

Non-trading company

1 employees website.com
Non-trading company
A

ACTIVE NAVIGATION LIMITED

Non-trading company

Founded 7 Mar 2011 Active Winchester, United Kingdom 1 employees website.com
Non-trading company

Previous Company Names

ACTIVE NAVIGATION WINCHESTER LIMITED 7 Mar 2011 — 29 Jul 2011
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 28 days overdue
Confirmation Submitted 9 Mar 2026 Next due 20 Mar 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

St Georges Chambers St Georges Street Winchester SO23 8AJ United Kingdom

Full company profile for ACTIVE NAVIGATION LIMITED (07553270), an active company based in Winchester, United Kingdom. Incorporated 7 Mar 2011. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Baumann, Peter JohnDirectorBritishUnited Kingdom607 Mar 2011Active
Mitchell, Vincent James HarveyDirectorBritishEngland661 Jan 2025Active

Shareholders

Shareholders (1)

Data Discovery Solutions Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Peter John Baumann

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1965
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
9 Mar 2026Confirmation StatementConfirmation statement made on 6 Mar 2026 with no updates
12 Mar 2025Confirmation StatementConfirmation statement made on 6 Mar 2025 with no updates
7 Jan 2025OfficersAppointment of Mr Vincent James Harvey Mitchell as director on 1 Jan 2025
27 Nov 2024AccountsAnnual accounts made up to 30 Jun 2024
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

9 Mar 2026 Confirmation Statement

Confirmation statement made on 6 Mar 2026 with no updates

12 Mar 2025 Confirmation Statement

Confirmation statement made on 6 Mar 2025 with no updates

7 Jan 2025 Officers

Appointment of Mr Vincent James Harvey Mitchell as director on 1 Jan 2025

27 Nov 2024 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 weeks ago on 31 Mar 2026

Confirmation statement made on 6 Mar 2026 with no updates

1 months ago on 9 Mar 2026

Confirmation statement made on 6 Mar 2025 with no updates

1 years ago on 12 Mar 2025

Appointment of Mr Vincent James Harvey Mitchell as director on 1 Jan 2025

1 years ago on 7 Jan 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 27 Nov 2024