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The Old Navy Apartments Limited

06048739

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Flat 4 Melville Street, Pembroke Dock, SA72 6XS
Incorporated 11/01/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr William Minton

director · Since 23/03/2026

WELSH · WALES · Age 30

Also on 1 other board

William Minton

director · Since 23/03/2026

Welsh · Wales · Age 30

Former

Swift Incorporations Limited

corporate director · Resigned 11/01/2007

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/01/2007

Instant Companies Limited

corporate nominee director · Resigned 11/01/2007

Jamie Lovering

director · Resigned 01/01/2008

Jamie Lovering

secretary · Resigned 14/11/2008

Liam Hovey

director · Resigned 04/04/2022

Martin Burks

director · Resigned 29/01/2025

Martin Burks

secretary · Resigned 29/01/2025

Timothy Patrick Byrne

director · Resigned 13/04/2026

Persons with Significant Control

Former PSCs

Mr Liam James Hovey

Ceased 04/04/2022

PSC Statements

no individual or entity with signficant control· 20/06/2022

Change History

statusactive
2026-08-27

Active

typeprivate-limited-guarant-nsc
2026-08-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Flat 4 Melville Street
2026-08-27

FLAT 4

post townPembroke Dock
2026-08-27

PEMBROKE DOCK

officer appointedMINTON, William
2026-08-27

CompanyRankvs 209337+ SIC 68209 peers
36

Financial strength25th percentile among SIC peers · 6/25
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
Show leaderboard
How is this score calculated?
Financial strength6/25 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History62 filings

Confirmation statement

confirmation statement with no updates

14/04/20263 pages · PDF
Director resigned

termination director company with name termination date

13/04/20261 page · PDF
Director appointed

appoint person director company with name date

23/03/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20252 pages · PDF
Address changed

change registered office address company with date old address new address

29/01/20251 page · PDF
Director resigned

termination director company with name termination date

29/01/20251 page · PDF
TM02

termination secretary company with name termination date

29/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20222 pages · PDF
PSC08

notification of a person with significant control statement

20/06/20222 pages · PDF
Director resigned

termination director company with name termination date

04/04/20221 page · PDF
PSC07

cessation of a person with significant control

04/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20162 pages · PDF
Annual return

annual return company with made up date no member list

11/01/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20152 pages · PDF
Annual return

annual return company with made up date no member list

11/01/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20142 pages · PDF
Annual return

annual return company with made up date no member list

11/01/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20132 pages · PDF
Annual return

annual return company with made up date no member list

11/01/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20122 pages · PDF
Annual return

annual return company with made up date no member list

11/01/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20115 pages · PDF
Annual return

annual return company with made up date no member list

12/01/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20105 pages · PDF
Annual return

annual return company with made up date no member list

12/01/20104 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
CH03

change person secretary company with change date

12/01/20101 page · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20095 pages · PDF
363a

legacy

25/02/20092 pages · PDF
288b

legacy

25/02/20091 page · PDF
288a

legacy

10/02/20092 pages · PDF
288a

legacy

10/02/20092 pages · PDF
288a

legacy

10/02/20092 pages · PDF
287

legacy

18/11/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

18/11/20082 pages · PDF
288b

legacy

14/11/20081 page · PDF
363a

legacy

28/01/20082 pages · PDF
225

legacy

01/03/20071 page · PDF
288a

legacy

27/01/20072 pages · PDF
288a

legacy

27/01/20072 pages · PDF
288a

legacy

27/01/20072 pages · PDF
288b

legacy

27/01/20071 page · PDF
288b

legacy

27/01/20071 page · PDF
Incorporated

incorporation company

11/01/200718 pages · PDF