Navitas Group Limited
- Company number
- 11445552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2018
- Nature of business
- Other food services
- Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINLAY, Geoffrey John | Director | 11 Dec 2023 | |
| MILES, David John | Director | 11 Dec 2023 | |
| GARDNER, Benjamin James | Director | 3 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin James Gardner | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Jul 2018 | 11 Jul 2018 |
| The European Safety Bureau Limited | Ownership Of Shares 75 To 100 Percent | 11 Jul 2018 | 8 Jun 2020 |
| Mr Ben Gardner | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Jul 2018 | 27 Sep 2023 |
| Foresight Vct Plc | Ownership Of Shares 25 To 50 Percent | 11 Dec 2023 | |
| Foresight Enterprise Vct Plc | Ownership Of Shares 25 To 50 Percent | 11 Dec 2023 | |
| Foresight Impact Midlands Engine Gp Llp | Voting Rights 25 To 50 Percent | 11 Jul 2018 | |
| Meif Esem Equity Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | £3,733,688 | £3 | 0 |
| 30 Apr 2025 | £3,258,476 | £3 | 0 |
| 30 Apr 2024 | £3,587,477 | £3 | 0 |
| 30 Apr 2023 | £1,180,915 | £1 | 0 |
| 30 Apr 2022 | £591,494 | £19 | 0 |
| 30 Apr 2021 | £591,581 | £56 | 0 |
| 30 Apr 2020 | £541,636 | £26 | 0 |
| 30 Apr 2019 | £331,235 | - | - |
Connections
Owned by
Navitas Group Limited → Foresight Enterprise Vct PLC
Controls
- Navitas Digital Safety Limited (08861678)
Directors’ other companies
- FINLAY, Geoffrey John - Director at Datascope Topco Limited
- MILES, David John - Director at Project Bolt Bidco Limited
- MILES, David John - Director at Charulata Limited
- MILES, David John - Director at Chiot Limited
- MILES, David John - Director at Athalie Limited
Companies at the same address
- Navitas Digital Safety Limited (08861678)