Nova Foods Limited

Active02518323 Private limited company
Incorporated
4 July 1990 (36 years)
Industry
Licensed restaurants (56101)
Directors
Michel Anne Heracleous
Controlled by
Michel Anne Heracleous
John Hajiyianni
John Demetriades
Accounts type
Total exemption full
Region
South West
Address
Barbican Pasta Bar No 40 Southside Street
The Barbican
Plymouth
PL1 2LE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Heracleous, Michel Anne
Director · Appointed 10 August 2023
British
Born June 1961 (65)
Director · Appointed 5 September 2013
British
Born January 1974 (52)
Secretary
British
Director
British
Born March 1951 (75)
Director
British
Born May 1952 (74)
Officer history (2 former)
10 August 2023
Appointed Heracleous, Michel Anne as Director
10 August 2023
Resigned Heracleous, Paul as Director
5 September 2013
Appointed Hajiyianni, John as Director
5 September 2013
Resigned Hajiyianni, Kypros as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Michel Anne Heracleous
Individual · Notified 10 August 2023
Has significant influence or control
British
Born June 1961 (65)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1974 (52)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1951 (75)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1952 (74)
Former controllers (1)
10 August 2023
Ceased Paul Heracleous — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£52,607
Cash
£68,831
Employees
41
Debt Ratio
79%
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £71,893 £137,717 £210,437 £216,331 £149,351 £96,985 £52,607
Balance sheet detail
2025202420232022202120202019
Fixed Assets£155,303£162,127£169,770£176,477£140,946£130,163£134,787
Current Assets£99,478£107,903£147,827£157,925£191,262£114,413£53,511
Debtors£18,977£11,920£17,031£11,057£31,669£43,393£13,817
Cash£68,831£86,044£118,292£135,817£148,803£61,966£26,102
Creditors (< 1 year)£171,427£136,974£127,199£72,227£71,166£57,128£90,795
Creditors (> 1 year)£3,967£9,291£14,267£19,064£23,825£25,000£0
Net Current Assets(£71,949)(£29,071)£20,628£85,698£120,096£57,285(£37,284)
Net Assets£52,607£96,985£149,351£216,331£210,437£137,717£71,893
Shareholder Funds£52,607£96,985£149,351£216,331£210,437£137,717£71,893

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Director's details changed
2 September 2026Change of details for a person with significant control
2 September 2026Confirmation statement with no updates21 August 2026
24 June 2026Total exemption full accounts31 August 2025
16 September 2025Confirmation statement with no updates21 August 2025
Show all recent filings

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