Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Novus Sealing Limited
- Incorporated
- 20 October 1977 (49 years)
- Industry
- Non-trading company (74990)
- Directors
- Alessandro Fontanez Lopez
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Scandinavia MillsHunsworth LaneCleckheatonBD19 4LN
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Fontanez Lopez, Alessandro
Director · Appointed 14 August 2026
American
Born April 1988 (38)
Norton, Natalie
Secretary · Appointed 26 November 2024
Director · Appointed 26 November 2024
American
Born March 1977 (49)
Director · Appointed 1 September 2016
British
Born September 1965 (61)
Officer history (28 former)
14 August 2026
Appointed Fontanez Lopez, Alessandro as Director
26 November 2024
Appointed Norton, Natalie as Secretary
26 November 2024
19 September 2024
Resigned Boardman, Michael as Secretary
16 August 2022
18 December 2017
Appointed Boardman, Michael as Secretary
3 November 2017
Resigned Crossley, Mark Andrew as Secretary
1 September 2016
1 September 2016
31 July 2014
31 July 2014
Resigned Toledo, Remi as Director
1 July 2013
Appointed Crossley, Mark Andrew as Secretary
1 July 2013
1 July 2013
Resigned Harper, Stan William as Secretary
1 July 2013
30 November 2012
Resigned Lewis, Simon John as Director
26 September 2011
1 December 2010
4 August 2010
4 August 2010
4 August 2010
Appointed Harper, Stan William as Secretary
26 July 2010
26 July 2010
26 July 2010
26 July 2010
Appointed Toledo, Remi as Director
26 July 2010
17 November 2009
1 April 2009
1 April 2009
1 April 2009
5 February 2007
Appointed Lewis, Simon John as Director
30 January 2004
7 January 2004
16 December 2003
16 December 2003
16 December 2003
16 December 2003
Resigned Van Os, Johannes Franciscus Ambrosius Maria as Director
12 December 2003
17 October 2003
Resigned Harberink, Cornelis Jozef as Director
1 April 2003
12 March 2003
31 December 2002
Resigned Seall, Anthony John as Director
14 October 2002
Appointed Harberink, Cornelis Jozef as Director
14 October 2002
Appointed Van Os, Johannes Franciscus Ambrosius Maria as Director
26 September 2002
Resigned Verlage, Hendrikus Cornelis as Director
26 September 2002
Resigned De Jong, Simon Petrus Cornelius as Director
29 April 2002
3 May 2001
3 May 2001
Appointed Verlage, Hendrikus Cornelis as Director
21 December 1999
Resigned Frietman, Christian Cornelius as Director
21 May 1999
21 May 1999
Appointed Frietman, Christian Cornelius as Director
19 December 1997
Appointed Seall, Anthony John as Director
19 December 1997
19 December 1997
19 December 1997
Resigned Van Gerven, Theodorus Joannes Bosco as Secretary
19 December 1997
Resigned Van Gerven, Theodorus Joannes Bosco as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04962497
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Flexitallic UK Ltd Owns 75–100% of shares
Novus Holdings Limited Owns 75–100% of shares
Novus Sealing Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £53,086
- Turnover
- £120,000
- Profit Before Tax
- £285,995
- Current Ratio
- 21.9x
- Return on Equity
- 4%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £354,110 | £360,074 | £366,138 | £390,744 | £428,828 |
| Current Assets | £7,840,115 | £7,533,012 | £7,263,719 | £7,200,781 | £7,186,557 |
| Debtors | £7,787,029 | £7,504,402 | £7,237,307 | £7,190,496 | £6,894,601 |
| Cash | £53,086 | £28,610 | £26,412 | £10,285 | £291,956 |
| Creditors (< 1 year) | £358,649 | £341,105 | £338,158 | £592,382 | £923,657 |
| Net Current Assets | £7,481,466 | £7,191,907 | £6,925,561 | £6,608,399 | £6,262,900 |
| Shareholder Funds | £7,835,576 | £7,551,981 | £7,291,699 | £6,999,143 | £6,691,728 |
| Turnover | £120,000 | £120,000 | £300,208 | £452,400 | £452,400 |
| Admin Expenses | £104,286 | £105,755 | £189,513 | £281,079 | £294,905 |
| Operating Profit | £15,714 | £14,245 | £110,695 | £171,321 | £157,495 |
| Profit Before Tax | £285,995 | £263,503 | £292,173 | £302,903 | £290,826 |
| Tax | £2,400 | £3,221 | (£383) | (£4,512) | (£3,093) |
| Profit for Period | £283,595 | £260,282 | £292,556 | £307,415 | £293,919 |
Filings 211
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 16 September 2026 | Appointment of a director | |||
| 8 April 2026 | Satisfaction of a charge in full | |||
| 22 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 30 September 2025 | Accounts for a small company | 31 December 2024 |
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