Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Nova Holdings Limited
- Incorporated
- 9 November 1987 (39 years)
- Industry
- Activities of head offices (70100)
- Controlled by
- Brendan Foster
- Accounts type
- Small
- Region
- North East
- Address
- C/o Rmt Accountants & Business Advisors LtdGosforth Park AvenueNewcastle Upon TyneNE12 8EG
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 11 active
Officer details are public data from the Companies House register.
Baker, Lisa
Secretary · Appointed 7 December 2023
Director · Appointed 20 April 2023
Also at Royal Ascot Hotel Limited · more companies
British
Born December 1982 (43)
Director · Appointed 20 April 2023
American
Born May 1971 (55)
Director · Appointed 20 April 2023
British
Born August 1970 (56)
Director · Appointed 1 August 2022
British
Born July 1960 (66)
Director · Appointed 19 January 2021
British
Born June 1979 (47)
Director · Appointed 18 July 2019
British
Born March 1979 (47)
British
Born July 1970 (56)
Director · Appointed 1 June 2017
Also at Nova Marketing Limited, Filmnova Limited
British
Born March 1977 (49)
Director
British
Born January 1948 (78)
Director
British
Born December 1952 (73)
Officer history (10 former)
7 December 2023
Appointed Baker, Lisa as Secretary
7 December 2023
Resigned Clark, Lindsey as Secretary
20 April 2023
Resigned Wright, Gary as Secretary
20 April 2023
20 April 2023
20 April 2023
20 April 2023
20 April 2023
Appointed Clark, Lindsey as Secretary
1 August 2022
30 April 2022
Resigned Rowlinson, John as Director
19 January 2021
18 July 2019
18 July 2019
18 July 2019
Resigned Candlish, Mike as Director
14 August 2017
Resigned Sheldon, Christopher Edward as Secretary
3 August 2017
Appointed Wright, Gary as Secretary
1 June 2017
31 May 2017
28 March 2017
Appointed Sheldon, Christopher Edward as Secretary
28 October 2016
Resigned Rutherford, Mark Andrew as Secretary
1 April 2014
Appointed Rutherford, Mark Andrew as Secretary
1 April 2014
12 February 2013
Appointed Rowlinson, John as Director
12 February 2013
Appointed Candlish, Mike as Director
14 June 2012
9 April 2009
9 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1948 (78)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Nova Holdings Limited This company
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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
- £10,900,143
- Profit
- £5,329,977
- Current Ratio
- 1.0x
- Return on Equity
- 382%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £984,883 | £587,360 | £590,465 | £583,647 | £590,839 | £747,109 |
| Current Assets | £11,065,798 | £12,698,400 | £11,284,059 | £12,339,659 | £8,037,613 | £9,714,866 |
| Debtors | £165,655 | £339,778 | £125,082 | £318,275 | £297,849 | £329,309 |
| Cash | £10,900,143 | £12,358,622 | £11,158,977 | £12,021,384 | £7,739,764 | £9,385,557 |
| Creditors (< 1 year) | £10,653,749 | £11,618,805 | £10,071,370 | £9,927,896 | £7,983,054 | £9,859,919 |
| Creditors (> 1 year) | £0 | £1,487,500 | ||||
| Net Current Assets | £412,049 | £1,079,595 | £1,212,689 | £2,411,763 | £54,559 | (£145,053) |
| Net Assets | £1,803,154 | £1,507,910 | ||||
| Shareholder Funds | £1,396,932 | £1,666,955 | £1,803,154 | £1,507,910 | £645,398 | £602,056 |
| Turnover | £2,600,000 | £2,600,000 | ||||
| Cost of Sales | £200,000 | £200,000 | ||||
| Gross Profit | £2,400,000 | £2,400,000 | ||||
| Admin Expenses | £2,078,889 | £2,072,630 | ||||
| Staff Costs | £1,215,185 | £1,230,824 | ||||
| Profit Before Tax | £192,275 | £78,947 | ||||
| Tax | £138,933 | £68,278 | ||||
| Profit for Period | £5,329,977 | £556,721 | £868,512 | £53,342 | £10,669 | |
Filings
Filing history not loaded yet. See it on Companies House
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