Register entry · No. 10000985
NAVARRA RE LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £422,353.
Accounts to 31 Dec 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 11 Feb 2016 (10 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
111 PARK STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 7JF
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 24 Sep 2027
- Last made up to
- 10 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- NAVARRA RE LTD current
- PFE REAL ESTATE LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | not published | — | £422,353 | 0 |
| 31 Dec 2023 | not published | not published | — | £466,034 | 0 |
| 31 Dec 2022 | not published | not published | — | £45,412 | 0 |
| 31 Dec 2021 | £0 | £36,131 | — | £9,487 | 0 |
| 31 Dec 2020 * | £0 | £1,846 | — | £-26,644 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Joseph Genco | Director | 13 Sep 2022 | — | March 1972 | British · England |
| Giuseppe Navarra | Director | 1 Jul 2025 | — | December 2003 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Toto' Navarra | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 15 Feb 2021 | — | December 1951 | Italian · Italy |
| Venar Limited company · 16136696 · England And Wales | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 19 Feb 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is NAVARRA RE LTD still trading?
The register shows NAVARRA RE LTD as active.
What does NAVARRA RE LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was NAVARRA RE LTD set up?
It was incorporated on 11 February 2016.
When are NAVARRA RE LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is NAVARRA RE LTD's next confirmation statement due?
By 24 September 2027.
Who runs NAVARRA RE LTD?
NAVARRA RE LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House