# Andem (Navenby) Limited

## Details

- **Company number:** [03674395](https://find-and-update.company-information.service.gov.uk/company/03674395)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 26 Nov 1998
- **Dissolved:** 14 Jul 2026
- **Registered office:** WILLOW ST. MATTHEWS CLOSE, APPLETON, WARRINGTON, WA4 5DE
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Ever 1070 Limited (until 20 Jan 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONNER, Emma Elizabeth | secretary | 10 Nov 2020 |  |
| BONNER, Emma Elizabeth | director | 10 Nov 2020 |  |
| JONES, Patricia Elizabeth | director | 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 |
| EVERSECRETARY LIMITED | corporate-secretary | 26 Nov 1998 | 6 Jan 1999 |
| EVERDIRECTOR LIMITED | corporate-director | 26 Nov 1998 | 6 Jan 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andem Properties (Holdings) Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| Dr David Anthony Jones | significant-influence-or-control | 29 Sep 2016 | 29 Oct 2020 |



## 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 | - |



## Owned by

Andem (Navenby) Limited → [Andem Properties (Holdings) Limited](/company/03650770)