GUIDANCE NAVIGATION HOLDINGS LIMITED
Get an alert when GUIDANCE NAVIGATION HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£846K
+2,250% highest in 3 filed years
Net assets
£6.1M
+9.6% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£15M
+2,719% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £504,000 | £507,000 | £635,000 | +25.2% | |
| Operating profit | £506,000 | £507,000 | £625,000 | +23.3% | |
| Profit before tax | £548,000 | £546,000 | £15,392,000 | +2,719% | |
| Net profit | £419,000 | £410,000 | £15,253,000 | +3,620.2% | |
| Cash | £40,000 | £36,000 | £846,000 | +2,250% | |
| Total assets less current liabilities | £5,139,000 | £5,549,000 | £6,082,000 | +9.6% | |
| Net assets | £5,139,000 | £5,549,000 | £6,082,000 | +9.6% | |
| Equity | £5,139,000 | £5,549,000 | £6,082,000 | +9.6% | |
| Average employees | — | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 100.4% | 100.0% | 98.4% | |
| Net margin | 83.1% | 80.9% | — | |
| Return on capital employed | 9.8% | 9.1% | 10.3% | |
| Current ratio | 14.30x | — | — | |
| Interest cover | — | 63.38x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- GUIDANCE NAVIGATION HOLDINGS LIMITED 2011-05-10 → present
- BROOMCO (4234) LIMITED 2011-03-18 → 2011-05-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the most recent business forecasts and the related risk and mitigation assessment, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least 12 months from the date of signing the financial statements.”
Group structure
- GUIDANCE NAVIGATION HOLDINGS LIMITED · parent
- Guidance Marine Ltd 100%
Significant events
- “The Group is within the scope of the OECD Pillar Two global minimum tax rules for part of the year ended 31 December 2025, prior to the group restructuring in 2025.”
- “During the year the indirect investment in Guidance Marine LLC was transferred to a former fellow group undertaking, Wartsila North America, at consideration of $100k.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAKDAWALA, Hiral | Secretary | 2020-10-07 | — | — |
| ANDERSSON, Joachim Peter | Director | 2025-07-01 | May 1975 | Swedish |
| CERVIN, Johan Olof | Director | 2025-07-01 | Apr 1960 | Swedish |
| HAWLEY, Dale | Director | 2023-06-16 | Jul 1982 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAYWOOD, Gisele | Secretary | 2018-05-17 | 2018-09-13 |
| PROCTOR, Jayne Louise | Secretary | 2019-03-29 | 2020-10-06 |
| ASHBY, Robert Erling | Director | 2011-03-18 | 2011-07-31 |
| BARR, Thomas William Eph | Director | 2022-10-20 | 2023-06-01 |
| BOYD, Kevin James | Director | 2011-03-31 | 2014-03-26 |
| BRADY, John Michael, Prof. Sir | Director | 2011-03-31 | 2017-10-02 |
| BUEHRING, Ian Karl, Dr | Director | 2011-03-18 | 2017-10-02 |
| CHRISTIANSEN, Michael | Director | 2023-06-01 | 2025-01-31 |
| COCKELL, Allan Charles Edwin | Director | 2011-03-31 | 2017-10-02 |
| FERNBACK, Sean Patrick | Director | 2020-09-12 | 2022-10-20 |
| GROTHUSEN, Jan | Director | 2011-03-31 | 2017-10-02 |
| HENSHAW, John Richard | Director | 2019-03-29 | 2020-08-21 |
| KARISTO, Petri | Director | 2023-06-01 | 2025-07-01 |
| MCCARNEY, Paul Reid | Director | 2017-02-01 | 2017-10-02 |
| MILES, Russell William James | Director | 2011-03-18 | 2017-10-02 |
| PARRY, David Mark Bardsley | Director | 2011-03-31 | 2017-10-02 |
| PICCINNI, Lorenzo | Director | 2022-10-20 | 2023-06-01 |
| POTTER, John Ian | Director | 2011-03-18 | 2017-10-02 |
| RALPH, Daniel Oliver | Director | 2016-01-13 | 2016-07-05 |
| ROBERTS, Malcolm Thomas Hallsworth, Dr | Director | 2011-03-18 | 2017-10-02 |
| STEAD, Andrew Richard Geoffrey | Director | 2020-09-14 | 2021-04-23 |
| STOEVHASE, Maik | Director | 2017-10-02 | 2020-09-15 |
| VERRONEN, Mika Tapio | Director | 2017-10-02 | 2019-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Neptuniplan Maritime Holding Ab | Corporate entity | Shares 75–100%, Shares 75–100% (as firm), Voting 75–100%, Appoints directors | 2025-07-01 | Active |
| Wärtsilä Oyj Abp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-02 | Ceased 2025-07-01 |
Filing timeline
Last 20 of 118 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-20 MA Memorandum articles
- 2025-07-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-23 | AA | accounts | Accounts with accounts type full | |
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-10-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-20 | MA | incorporation | Memorandum articles | |
| 2025-08-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-22 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-06-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.