Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Novacel U.K. Limited
- Incorporated
- 21 November 1988 (37 years)
- Industry
- Manufacture of other plastic products (22290)
- Directors
- Owned by
- Compagnie Chargeurs Invest
- Accounts type
- Full
- Region
- East of England
- Address
- Novacel UK Ltd Unit 7 Titan CourtLaporte WayLutonLU4 8EF
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 25 April 2023
Director · Appointed 3 October 2011
British
Born December 1966 (59)
Officer history (12 former)
25 April 2023
19 April 2023
30 June 2022
Resigned Wuyts, Yves as Director
31 December 2020
Resigned Derolez, Laurent Jacques, Mr. as Director
17 April 2020
17 April 2020
1 February 2020
Resigned Eraets, Patrick as Director
20 April 2018
Appointed Wuyts, Yves as Director
5 December 2012
5 December 2012
Resigned Asb Secretarial Services Limited as Corporate Secretary
3 October 2011
2 August 2011
Resigned Hill, Andrew as Secretary
2 August 2011
Resigned Hill, Andrew as Director
2 August 2011
Appointed Asb Secretarial Services Limited as Corporate Secretary
28 June 2011
Appointed Eraets, Patrick as Director
28 April 2009
Resigned Hill, Andrew as Secretary
1 August 2006
Appointed Hill, Andrew as Secretary
1 August 2005
Appointed Hill, Andrew as Secretary
1 August 2005
Appointed Hill, Andrew as Director
31 July 2005
31 July 2005
1 January 2000
Appointed Derolez, Laurent Jacques, Mr. as Director
31 December 1999
Resigned Vanier, Daniel Jean as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1966 (59)
Compagnie Chargeurs Invest
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. 390474898
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,030,000
- Cash
- £1,163,000
- Turnover
- £11,332,000
- Profit Before Tax
- £329,000
- Employees
- 5
- Debt Ratio
- 66%
- Current Ratio
- 1.5x
- Profit Margin
- 3%
- Return on Equity
- 24%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £17,000 |
| Current Assets | £3,019,000 |
| Debtors | £324,000 |
| Cash | £1,163,000 |
| Creditors (< 1 year) | £2,003,000 |
| Net Current Assets | £1,016,000 |
| Net Assets | £1,030,000 |
| Shareholder Funds | £1,030,000 |
| Turnover | £11,332,000 |
| Cost of Sales | £9,765,000 |
| Gross Profit | £1,567,000 |
| Admin Expenses | £702,000 |
| Staff Costs | £569,000 |
| Profit Before Tax | £329,000 |
| Tax | £86,000 |
| Profit for Period | £243,000 |
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 9 April 2026 | Change of details for a person with significant control | |||
| 9 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 9 September 2025 | Full accounts | 31 December 2024 | ||
| 2 May 2025 | Confirmation statement with no updates | 31 March 2025 |
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