Andem (Navenby) Limited
- Company number
- 03674395
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 26 Nov 1998
- Dissolved
- 14 Jul 2026
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Ever 1070 Limited (until 20 Jan 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERDIRECTOR LIMITED | Corporate-Director | 26 Nov 1998 | 6 Jan 1999 |
| EVERSECRETARY LIMITED | Corporate-Secretary | 26 Nov 1998 | 6 Jan 1999 |
| JONES, David Anthony, Dr | Director | 6 Jan 1999 | 29 Oct 2020 |
| JONES, David Anthony, Dr | Secretary | 6 Jan 1999 | 29 Oct 2020 |
| BONNER, Emma Elizabeth | Secretary | 10 Nov 2020 | |
| BONNER, Emma Elizabeth | Director | 10 Nov 2020 | |
| JONES, Patricia Elizabeth | Director | 6 Jan 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr David Anthony Jones | Significant Influence Or Control | 29 Sep 2016 | 29 Oct 2020 |
| Andem Properties (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jan 2026 | -£61,725 | - | 2 |
| 30 Jun 2025 | £1,153,059 | - | 2 |
| 30 Jun 2024 | £1,617,582 | £486,575 | 2 |
| 30 Jun 2023 | £1,418,948 | £278,346 | 2 |
| 30 Jun 2022 | £1,320,773 | £165,858 | 2 |
| 30 Jun 2021 | £1,284,754 | £131,325 | 2 |
| 30 Jun 2020 | £1,196,325 | £1,094 | 2 |
| 30 Jun 2019 | £1,411,308 | £1,701 | - |
| 30 Jun 2018 | £1,619,828 | £29,693 | - |
| 30 Jun 2017 | £1,672,597 | £51,082 | - |
| 30 Jun 2016 | £1,505,662 | £73,040 | - |
| 30 Jun 2015 | £1,334,303 | £344 | - |
| 30 Jun 2014 | - | £7,103 | - |
| 30 Jun 2013 | - | £523 | - |
| 30 Jun 2012 | - | £13,372 | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
Connections
Owned by
Andem (Navenby) Limited → Andem Properties (Holdings) Limited