BNG NAVIGATION LIMITED

10801221
Active Stamford

Management consultancy activities other than financial management

3 employees website.com
Management consultancy activities other than financial management
B

BNG NAVIGATION LIMITED

10801221

Management consultancy activities other than financial management

Founded 2 Jun 2017 Active Stamford, England 3 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 24 Mar 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 15 Oct 2025 Next due 21 Oct 2026 3 months remaining
Net assets £113 £115 2025 year on year
Total assets £10K £45K 2025 year on year
Total Liabilities £10K £45K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

22 St. Peters Street Stamford Lincolnshire PE9 2PF England

Full company profile for BNG NAVIGATION LIMITED (10801221), an active company based in Stamford, England. Incorporated 2 Jun 2017. Management consultancy activities other than financial management. 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 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

£5.54k

Decreased by £38.66k (-87%)

Net Assets

£113.00

Decreased by £115.00 (-50%)

Total Liabilities

£9.90k

Decreased by £44.92k (-82%)

Turnover

N/A

Employees

3

Debt Ratio

99%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
30 Jun 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

3 active
Status
Anita Violet HenryDirectorBritishUnited Kingdom612 Jun 2017Active
Elizabeth Kate HenryDirectorBritishUnited Kingdom221 May 2022Active
Stuart HenryDirectorBritishUnited Kingdom602 Jun 2017Active

Shareholders

Shareholders (1)

Stuart Henry
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Stuart Henry

British

Active
Notified 2 Jun 2017
Residence United Kingdom
DOB September 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Anita Violet Henry

British

Active
Notified 2 Jun 2017
Residence United Kingdom
DOB June 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stuart Henry

Ceased 2 Jun 2017

Ceased

Anita Henry

Ceased 2 Jun 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
9 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
15 Oct 2025Confirmation StatementConfirmation statement made on 7 Oct 2025 with no updates
18 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
7 Oct 2024Confirmation StatementConfirmation statement made on 7 Oct 2024 with no updates
24 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

9 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

15 Oct 2025 Confirmation Statement

Confirmation statement made on 7 Oct 2025 with no updates

18 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

7 Oct 2024 Confirmation Statement

Confirmation statement made on 7 Oct 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 months ago on 24 Mar 2026

Annual accounts made up to 30 Jun 2025

3 months ago on 9 Mar 2026

Confirmation statement made on 7 Oct 2025 with no updates

8 months ago on 15 Oct 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 18 Mar 2025

Confirmation statement made on 7 Oct 2024 with no updates

1 years ago on 7 Oct 2024