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Company · Truro

Navas Drinks Limited

Other service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 4

  1. Robert Finnamore 2024-2025 Director View profile
  2. William Kim Conchie 2018-2025 Director View profile
  3. Marc Rampley 2018-2025 Director View profile
  4. Nicholas Drayson Marsh 2018-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
27/06/2018
Registered office
Truro
Previous names
Pedrevan Limited (until 11/04/2019)

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Nicholas Drayson Marsh ceased 2021-04-23
    25-50% shares, 25-50% voting, appoints directors · notified 2018-06-27
  • Marc Rampley ceased 2022-11-16
    25-50% shares, 25-50% voting · notified 2019-10-18
  • CM Asset Development LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2026-01-12
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Navas Drinks Limited is controlled by Nicholas Drayson Marsh
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2018-06-27, ceased 2021-04-23 · source: Companies House PSC register

Ultimately controlled by Nicholas Drayson Marsh.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£122,698
Total assets
-£90,529
Cash
£13,238
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Education 2Property 2Retail and trade 2Agriculture 1Manufacturing 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11434877
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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