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GUIDANCE NAVIGATION HOLDINGS LIMITED

Active
07570396·incorporated 2011-03-18

GUIDANCE NAVIGATION HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 March 2011 at Companies House (number 07570396; OpenRegistry canonical ID GB-07570396-guidance-navigation-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,486 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-18
Registered Address
5 TIBER WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1QP, ENGLAND
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GUIDANCE NAVIGATION HOLDINGS LIMITED

Filings

Check filing history of GUIDANCE NAVIGATION HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GUIDANCE NAVIGATION HOLDINGS LIMITED has 1 person with significant control on file:

  • Neptuniplan Maritime Holding Ab (Sweden reg. 559504-0584). Notified 2025-07-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Wärtsilä Oyj Abp (Finland reg. 0774206-6). Notified 2017-10-02. Ceased 2025-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-03-18. Ceased 2017-10-02.

Previous names

GUIDANCE NAVIGATION HOLDINGS LIMITED has previously traded as:

  • BROOMCO (4234) LIMITED (until 2011-05-10)

Similar UK companies

Other companies registered under SIC 27900 (Manufacture of other electrical equipment):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07570396.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.