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Company number
07570396

GUIDANCE NAVIGATION HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
GUIDANCE NAVIGATION HOLDINGS LIMITED
Company number
07570396
Registered office
5 TIBER WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1QP, ENGLAND
Company type
Private Limited Company
Incorporated on
18 March 2011
Status
Active
Age
15 years
Previous names
BROOMCO (4234) LIMITED (to 10 May 2011)
Nature of business (SIC)
27900 — Manufacture of other electrical equipment
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
01 Apr 2027
Confirmation statement — last
18 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Neptuniplan Maritime Holding Ab
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/07/2025
Wärtsilä Oyj Abp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/10/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Neptuniplan Maritime Holding Ab name only
owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/07/2025 Controls 3 companies
Wärtsilä Oyj Abp name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2025 Person with significant control ceased Wärtsilä Oyj Abp
01/07/2025 Person with significant control added Neptuniplan Maritime Holding Ab
02/10/2017 Person with significant control added Wärtsilä Oyj Abp
10/05/2011 Registered name changed BROOMCO (4234) LIMITED GUIDANCE NAVIGATION HOLDINGS LIMITED

Documents for GUIDANCE NAVIGATION HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of GUIDANCE NAVIGATION HOLDINGS LIMITED?
According to the official registry, the company number of GUIDANCE NAVIGATION HOLDINGS LIMITED is 07570396.
Where is GUIDANCE NAVIGATION HOLDINGS LIMITED registered?
The registered office is 5 TIBER WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1QP, ENGLAND.
What is the SIC code of GUIDANCE NAVIGATION HOLDINGS LIMITED?
The nature of business is recorded under SIC code 27900 — Manufacture of other electrical equipment.
Who controls GUIDANCE NAVIGATION HOLDINGS LIMITED?
Neptuniplan Maritime Holding Ab is recorded as a person with significant control, and owns 75–100% of shares, owns 75–100% of shares (through a firm), holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GUIDANCE NAVIGATION HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About GUIDANCE NAVIGATION HOLDINGS LIMITED (07570396)

GUIDANCE NAVIGATION HOLDINGS LIMITED is a private limited company incorporated on 18 March 2011 and registered in the United Kingdom under company number 07570396. Its registered office is at 5 TIBER WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1QP, ENGLAND. The recorded nature of business is manufacture of other electrical equipment (SIC 27900). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Neptuniplan Maritime Holding Ab. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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