WIRELESS NAVITAS LIMITED

Active Farnborough

Manufacture of electric lighting equipment

1 employees website.com
Manufacture of electric lighting equipment
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WIRELESS NAVITAS LIMITED

Manufacture of electric lighting equipment

Founded 31 Dec 2018 Active Farnborough, United Kingdom 1 employees website.com
Manufacture of electric lighting equipment
Accounts Submitted 3 Mar 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 12 Mar 2026 Next due 13 Jan 2027 8 months remaining
Net assets £-327K £5K 2024 year on year
Total assets £32K £670 2024 year on year
Total Liabilities £358K £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Wellesley House Eelmoor Road Farnborough Hants GU14 7QN United Kingdom

Full company profile for WIRELESS NAVITAS LIMITED (11745501), an active company based in Farnborough, United Kingdom. Incorporated 31 Dec 2018. Manufacture of electric lighting equipment. 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 (2019–2024)

Cash in Bank

N/A

Net Assets

-£326.61k

Decreased by £5.35k (-2%)

Total Liabilities

£358.44k

Increased by £4.68k (+1%)

Turnover

N/A

Employees

1

Debt Ratio

1126%

Increased by 37 (+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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 353 Shares £35.3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jan 2022353£35.3£0.1

Officers

Officers

2 active 1 resigned
Status
Read, Stephen DouglasDirectorBritishEngland6431 Dec 2018Active
Read, Stephen DouglasSecretaryUnknownUnknown31 Dec 2018Active

Shareholders

Shareholders (5)

1st Led Lighting Ltd
66.0%
1,553
Ian Brown
25.5%
600

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

1st Led Lighting Ltd

United Kingdom

Active
Notified 1 Jan 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Firm,voting Rights 50 To 75 Percent As Firm

Ian Richard Brown

Ceased 26 Jan 2022

Ceased
Ceased

Group Structure

Group Structure

WIRELESS NAVITAS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 30 Dec 2025 with updates
5 Dec 2025OfficersTermination of Ian Richard Brown as director on 4 Dec 2025
5 Dec 2025OfficersTermination of Leon De Ridder as director on 4 Dec 2025
3 Mar 2025AccountsAnnual accounts made up to 30 Nov 2024
4 Feb 2025OfficersChange to director Mr Stephen Douglas Read on 31 Jan 2025
12 Mar 2026 Confirmation Statement

Confirmation statement made on 30 Dec 2025 with updates

5 Dec 2025 Officers

Termination of Ian Richard Brown as director on 4 Dec 2025

5 Dec 2025 Officers

Termination of Leon De Ridder as director on 4 Dec 2025

3 Mar 2025 Accounts

Annual accounts made up to 30 Nov 2024

4 Feb 2025 Officers

Change to director Mr Stephen Douglas Read on 31 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 Dec 2025 with updates

2 months ago on 12 Mar 2026

Termination of Ian Richard Brown as director on 4 Dec 2025

5 months ago on 5 Dec 2025

Termination of Leon De Ridder as director on 4 Dec 2025

5 months ago on 5 Dec 2025

Annual accounts made up to 30 Nov 2024

1 years ago on 3 Mar 2025

Change to director Mr Stephen Douglas Read on 31 Jan 2025

1 years ago on 4 Feb 2025