Nova Express International Limited

Active01663615 Private limited company
Incorporated
13 September 1982 (44 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Unaudited abridged
Region
West Midlands
Address
Seven Stars House
1 Wheler Road
Coventry
CV3 4LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born August 1962 (64)
Officer history (5 former)
25 November 2025
Resigned Mcgill, Shane Robert as Director
16 October 2025
Resigned Mcgill, Shirley Ann, Mrs. as Secretary
16 October 2025
Resigned Mcgill, Shirley Ann, Mrs. as Director
1 October 2025
Appointed Field, Catherine Elizabeth as Director
19 October 2023
Resigned Garsden, Stephen as Director
27 September 2023
Appointed Garsden, Stephen as Director
30 June 2023
Resigned Beale, Colin James as Director
1 July 1994
Appointed Beale, Colin James 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. 02470919

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nova Express International Limited This company Owns 75–100% of shares
The One-Shot Corporation Limited Owns 75–100% of shares

Financials

Net Assets
(£26,039)
Cash
£14,201
Employees
2
Current Ratio
0.6x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2023 2024 £727,862 £380,340 £187,597 (£26,039)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£14,201£897,518£1,034,222£1,069,498£886,998
Debtors£0£874,588£1,021,792£1,063,304£830,147
Cash£14,201£22,930£12,430£6,194£56,851
Creditors (< 1 year)£24,000£671,904£607,004£565,482£233,636£127,916
Creditors (> 1 year)£16,240£38,017£62,014£88,400£108,000
Net Current Assets(£9,799)£225,614£468,740£835,862£759,082
Net Assets(£26,039)£187,597£380,340£727,862
Shareholder Funds(£26,039)£187,597£380,340£727,862£759,082

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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