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Company number
10427645

NAVAL HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NAVAL HOLDINGS LTD
Company number
10427645
Registered office
3 THE STUDIOS, 320 CHORLEY OLD ROAD, BOLTON, LANCASHIRE, BL1 4JU, UNITED KINGDOM · 138 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 October 2016
Status
Active
Age
9 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
06 Feb 2027
Confirmation statement — last
23 Jan 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

Concept House Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/06/2019
Mr Philip Jefferson Marshall
owns 75–100% of shares
Notified 14/10/2016
Shoot The Moon Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/07/2019
Stmgrp Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/12/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/12/2022 Controls 7 companies
Concept House Holdings Ltd
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/07/2019 Controls 2 companies
Mr Philip Jefferson Marshall
born 03/1973 · United Kingdom owns 75–100% of shares Control ended 13/10/2017 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/12/2022 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/12/2022 Person with significant control ceased Shoot The Moon Group Ltd
15/12/2022 Person with significant control added Stmgrp Limited
23/07/2019 Person with significant control ceased Concept House Holdings Ltd
23/07/2019 Person with significant control added Shoot The Moon Group Ltd
03/06/2019 Person with significant control added Concept House Holdings Ltd
13/10/2017 Person with significant control ceased Mr Philip Jefferson Marshall
14/10/2016 Person with significant control added Mr Philip Jefferson Marshall

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 14
▼ 24.8%
19
Employees (avg) 0 0

Documents for NAVAL HOLDINGS LTD

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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.

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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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Frequently asked questions

What is the company number of NAVAL HOLDINGS LTD?
According to the official registry, the company number of NAVAL HOLDINGS LTD is 10427645.
Where is NAVAL HOLDINGS LTD registered?
The registered office is 3 THE STUDIOS, 320 CHORLEY OLD ROAD, BOLTON, LANCASHIRE, BL1 4JU, UNITED KINGDOM.
What is the SIC code of NAVAL HOLDINGS LTD?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls NAVAL HOLDINGS LTD?
Concept House Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NAVAL HOLDINGS LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About NAVAL HOLDINGS LTD (10427645)

NAVAL HOLDINGS LTD is a private limited company incorporated on 14 October 2016 and registered in the United Kingdom under company number 10427645. Its registered office is at 3 THE STUDIOS, 320 CHORLEY OLD ROAD, BOLTON, LANCASHIRE, BL1 4JU, UNITED KINGDOM. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Concept House Holdings Ltd. 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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