Back to search

Navigation Point Nominee Limited

04234895

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, NE1 4BX
Incorporated 14/06/2001

Previously known as

Trading Sub 22 Limited · until 19/10/2001

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Austin Woods

secretary · Since 31/07/2024

Also on 6 other boards

Mr Austin Woods

director · Since 18/02/2025

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Austin Woods

secretary · Since 31/07/2024

Austin Woods

director · Since 18/02/2025

British · United Kingdom · Age 54

Former

Capital Ventures Limited

corporate secretary · Resigned 09/07/2001

Dion Joseph Petri

director · Resigned 09/07/2001

Andrew John Bruckland

director · Resigned 01/12/2001

Cim Management Limited

corporate secretary · Resigned 01/12/2001

David Charles Annetts

director · Resigned 01/12/2001

Andrew Martin Barker

director · Resigned 01/12/2001

Pemberstone (Directors) Limited

corporate director · Resigned 28/02/2002

Pemberstone (Secretaries) Limited

corporate secretary · Resigned 28/02/2002

Stephen Moorhouse

director · Resigned 26/06/2009

Stephen Moorhouse

secretary · Resigned 26/06/2009

Alan Park

director · Resigned 23/03/2012

Steven Thompson

secretary · Resigned 05/10/2013

Steven Thompson

director · Resigned 05/10/2013

Austin Jonathan Woods

secretary · Resigned 10/12/2018

Austin Jonathan Woods

director · Resigned 10/12/2018

Russell John Hall

secretary · Resigned 31/08/2022

Russell John Hall

director · Resigned 31/08/2022

Charlotte Ann Burnham

secretary · Resigned 31/07/2024

Charlotte Ann Burnham

director · Resigned 31/07/2024

Persons with Significant Control

Home Group Limited

75–100% shares
75–100% votes
Appoint directors

2 Gosforth Park Way, Gosforth Business Park, Newca, Gosforth Park Way, Salters Lane, Newcastle Upon Tyne, NE12 8ET

Reg: 22981r · Financial Conduct Authority · Registered Society

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

HALIFAX PLC,AS SECURITY AGENT FOR AND ON BEHALF OF THE LENDER

Created 01/03/2002Registered 13/03/2002
charge
outstanding

HALIFAX PLC,AS SECURITY AGENT FOR AND ON BEHALF OF THE LENDER

Created 01/03/2002Registered 13/03/2002

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1One Strawberry Lane
2026-07-17

ONE STRAWBERRY LANE

post townNewcastle Upon Tyne
2026-07-17

NEWCASTLE UPON TYNE

CompanyRankvs 57509+ SIC 99999 peers
22

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House