Navan Taverns Limited
Overview
Navan Taverns Limited's network
7 people6 organisationsExplore in 3Di6 listed on the board plus 1 company secretary. 6 organisations share a board member with this company.The large node is Navan Taverns Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
6 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Stephen John Ross | Director | 2001 | 25 yrs |
| Peter Brian Ross | Director | 2001 | 25 yrs |
| Michael Edward Ross | Director | 2001 | 25 yrs |
| Particia Marie Kane | Director | 2001 | 25 yrs |
| Gerard Francis Ross | Director | 2001 | 25 yrs |
| Gemma Alison Ross | Director | 2001 | 25 yrs |
| Gemma Alison Ross | Company secretary | 2001 | 25 yrs |
Recent news and events
From the public record
- 17 April 2026Confirmation statement made up to this dateCompanies House company file
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
5 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Stephen John Ross | Director | 20 November 2001 | No other current boards on our record |
| Peter Brian Ross | Director | 20 November 2001 | 1 other current board |
| Michael Edward Ross | Director | 20 November 2001 | 14 other current boards |
| Particia Marie Kane | Director | 20 November 2001 | No other current boards on our record |
| Gerard Francis Ross | Director | 20 November 2001 | No other current boards on our record |
| Gemma Alison Ross | Company secretary | 28 November 2001 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.5 directors on the board
- Stephen John Ross Director · appointed 2001
- Peter Brian Ross Director · appointed 2001
- Michael Edward Ross Director · appointed 2001
- Particia Marie Kane Director · appointed 2001
- Gerard Francis Ross Director · appointed 2001
Directors past 6 years
- Stephen John Ross Director · appointed 2001
- Peter Brian Ross Director · appointed 2001
- Michael Edward Ross Director · appointed 2001
- Particia Marie Kane Director · appointed 2001
- Gerard Francis Ross Director · appointed 2001
First-time vs portfolio directors
First-time (3)
- Stephen John Ross Director · appointed 2001
- Particia Marie Kane Director · appointed 2001
- Gerard Francis Ross Director · appointed 2001
Portfolio (2)
- Peter Brian Ross Director · appointed 2001
- Michael Edward Ross Director · appointed 2001
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Navan Taverns Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | FRS102 | Not reported | Not reported | £439.31k | £517.59k | £108.91k | 85 |
| 30 April 2024 | FRS102 | Not reported | Not reported | £647.04k | £1.23m | £194.18k | 85 |
| 30 April 2023 | FRS102 | Not reported | Not reported | £647.04k | £1.23m | £194.18k | 85 |
| 30 April 2022 | FRS102 | Not reported | Not reported | £643.93k | £1.44m | £347.89k | 85 |
| 30 April 2021 | FRS102 | Not reported | Not reported | £247.02k | £1.27m | £86.73k | 81 |
| 30 April 2020 | FRS102 | Not reported | Not reported | £254.93k | £1.17m | £28.28k | 79 |
| 30 April 2019 | FRS102 | Not reported | Not reported | £295.39k | £1.31m | £73.15k | 70 |
| 30 April 2018 | FRS102 | Not reported | Not reported | £286.43k | £1.28m | £65.18k | 80 |
| 30 April 2017 | FRS102 | Not reported | Not reported | £324.18k | £1.32m | £92.02k | 77 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 17 April 2026
- Next confirmation statement due
- 1 May 2027 Not yet due
- Charges (secured loans)
- 12 charges registered, 11 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Grants
Funding received
1 grantiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 1 April 2021.
By year
iBy year the grant was awarded, in pounds.Funders
1 funder| Funder | Grants | Total | Years |
|---|---|---|---|
| Department for Work and Pensions | 1 | £10,189 | 2021 |
Grants
newest first| Date | Funder | Title | Amount |
|---|---|---|---|
| 1 April 2021 | Department for Work and Pensions | NAVAN TAVERNS | £10,189 |
Who published this data
Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.
About
About this company
Companies House (opens in a new tab)- Company number
- SC225396
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 15 November 2001
- Registered office
- 16 Academy Street, Coatbridge, Lanarkshire, ML5 3AU
- Nature of business (SIC)
- 56101 Licensed restaurants
- 56302 Public houses and bars
- Latest accounts
- 30 April 2025 (unaudited abridged)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 17 April 2026
- Next confirmation statement due
- 1 May 2027 Not yet due
- Charges (secured loans)
- 12 charges registered, 11 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
13iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.13 other active companies have the same main business code (56101 Licensed restaurants) and a registered office in the ML5 postcode district.
- Blairdouganecosse Ltd
- Tawa Indian Food Limited
- Bizzi Izzi's Ltd
- West Coast Bar & Grill Ltd
- Crown Jewel Foods Ltd
- Rituals Coatbridge Limited
Showing 6 of 13Show moreShow fewerShow all 13 →
Recent news and events
From the public record
- 17 April 2026Confirmation statement made up to this dateCompanies House company file
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Brian RossPerson · British |
| 1 November 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.