NAVTECH RADAR LIMITED

Active Wantage

Other information technology service activities

102 employees website.com
Information technology, telecommunications and data Other information technology service activitiesOther research and experimental development on natural sciences and engineering
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NAVTECH RADAR LIMITED

Other information technology service activities

Founded 21 Jan 1999 Active Wantage, United Kingdom 102 employees website.com
Information technology, telecommunications and data Other information technology service activitiesOther research and experimental development on natural sciences and engineering

Previous Company Names

NAVTECH ELECTRONICS LIMITED 8 Sept 1999 — 13 Jun 2006
OSS NO. 6 LIMITED 21 Jan 1999 — 8 Sept 1999
Accounts Submitted 11 Nov 2025 Next due 1 Jan 2027 8 months remaining
Confirmation Submitted 14 Apr 2026 Next due 14 Apr 2027 12 months remaining
Net assets £8M £686K 2024 year on year
Total assets £19M £1M 2024 year on year
Total Liabilities £11M £414K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Home Farm Ardington Wantage Oxfordshire OX12 8PD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NAVTECH RADAR LIMITED (03699400), an active information technology, telecommunications and data company based in Wantage, United Kingdom. Incorporated 21 Jan 1999. Other information technology service activities. 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 (2013–2024)

Cash in Bank

£172.00

Net Assets

£7.53M

Decreased by £685.84k (-8%)

Total Liabilities

£11.17M

Decreased by £414.13k (-4%)

Turnover

£9.92M

Decreased by £359.40k (-3%)

Employees

102

Decreased by 18 (-15%)

Debt Ratio

60%

Increased by 2 (+3%)

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

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 17,380 Shares £1.72m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Nov 20183,657£134k£36.57
14 Nov 201812,527£1.57m£125.27
14 Nov 20181,196£14k£11.96

Officers

Officers

1 active 2 resigned
Status
Davies, TomDirectorBritishEngland491 Jul 2023Active

Shareholders

Shareholders (1)

Halma Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 7 Ceased

Halma Plc

United Kingdom

Active
Notified 14 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Philip David Avery

Ceased 14 Nov 2018

Ceased

Stephen James Callaghan

Ceased 14 Nov 2018

Ceased

Anthony Vincent Dsouza

Ceased 14 Nov 2018

Ceased

Philip David Avery

Ceased 14 Nov 2018

Ceased

Stephen Craig Clarke

Ceased 14 Nov 2018

Ceased

Stephen Malcolm Clark

Ceased 10 Jan 2018

Ceased

Anthony Vincent D'souza

Ceased 14 Nov 2018

Ceased

Group Structure

Group Structure

NAVTECH RADAR LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-31 with no updates
1 Apr 2026OfficersAppointment of Joseph Angus Barrero as director on 2026-04-01
11 Nov 2025AccountsAnnual accounts made up to 2025-03-31
30 Sept 2025OfficersTermination of Thorsten Müller as director on 2025-09-30
30 Sept 2025OfficersTermination of Joseph Edward Mortimer as director on 2025-09-30
14 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-31 with no updates

1 Apr 2026 Officers

Appointment of Joseph Angus Barrero as director on 2026-04-01

11 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

30 Sept 2025 Officers

Termination of Thorsten Müller as director on 2025-09-30

30 Sept 2025 Officers

Termination of Joseph Edward Mortimer as director on 2025-09-30

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-31 with no updates

4 days ago on 14 Apr 2026

Appointment of Joseph Angus Barrero as director on 2026-04-01

2 weeks ago on 1 Apr 2026

Annual accounts made up to 2025-03-31

5 months ago on 11 Nov 2025

Termination of Thorsten Müller as director on 2025-09-30

6 months ago on 30 Sept 2025

Termination of Joseph Edward Mortimer as director on 2025-09-30

6 months ago on 30 Sept 2025