Navis Wheels Limited LEICESTER


Navis Wheels Limited is a private limited company located at 19 Warren Park Way, Enderby, Leicester LE19 4SA. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-06-30, this 2-year-old company is run by 4 directors.
Director Christopher B., appointed on 30 June 2021. Director Andrew S., appointed on 30 June 2021. Director Anna S., appointed on 30 June 2021.
The company is officially classified as "wholesale trade of motor vehicle parts and accessories" (SIC code: 45310).
The latest confirmation statement was sent on 2023-09-15 and the due date for the subsequent filing is 2024-09-29. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Navis Wheels Limited Address / Contact

Office Address 19 Warren Park Way
Office Address2 Enderby
Town Leicester
Post code LE19 4SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13485064
Date of Incorporation Wed, 30th Jun 2021
Industry Wholesale trade of motor vehicle parts and accessories
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Christopher B.

Position: Director

Appointed: 30 June 2021

Andrew S.

Position: Director

Appointed: 30 June 2021

Anna S.

Position: Director

Appointed: 30 June 2021

Michael R.

Position: Director

Appointed: 30 June 2021

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Thq Holdings Limited from Leicester, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Michael R. This PSC owns 25-50% shares and has 25-50% voting rights.

Thq Holdings Limited

19 Warren Park Way Enderby, Leicester, Leicestershire, LE19 4SA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 13353049
Notified on 30 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Michael R.

Notified on 30 June 2021
Ceased on 30 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Cash Bank On Hand16 35150 058
Current Assets105 001625 931
Debtors32 082432 232
Net Assets Liabilities45 044120 230
Other Debtors 78 470
Property Plant Equipment1 191738
Total Inventories56 568143 641
Other
Accrued Liabilities7 0505 420
Accumulated Depreciation Impairment Property Plant Equipment190643
Average Number Employees During Period44
Corporation Tax Payable10 21919 478
Creditors60 922506 295
Increase From Depreciation Charge For Year Property Plant Equipment190453
Net Current Assets Liabilities44 079119 636
Number Shares Issued Fully Paid 100
Other Creditors44 434 
Par Value Share 1
Property Plant Equipment Gross Cost1 381 
Provisions For Liabilities Balance Sheet Subtotal226144
Total Assets Less Current Liabilities45 270120 374
Trade Creditors Trade Payables2439 961
Trade Debtors Trade Receivables32 082353 762
Other Taxation Social Security Payable16 486 
Total Additions Including From Business Combinations Property Plant Equipment1 381 

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates 2023/09/15
filed on: 24th, September 2023
Free Download (3 pages)

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