Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Nouveau Solutions Limited
- Incorporated
- 23 March 1992 (34 years)
- Industry
- Information technology consultancy activities (62020)
- Accounts type
- Full
- Region
- West Midlands
- Address
- 6th FloorBank HouseCherry StreetB2 5AL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2022
British
Born November 1975
Butcher, Rachael Eden
Secretary · Appointed 25 November 2021
Director · Appointed 26 March 2019
British
Born March 1985 (41)
Director · Appointed 26 March 2019
British
Born May 1973 (53)
Officer history (7 former)
31 March 2022
31 March 2022
25 November 2021
Appointed Butcher, Rachael Eden as Secretary
26 March 2019
26 March 2019
26 March 2019
26 March 2019
Resigned Stevens, Andrew Charles as Secretary
26 March 2019
Resigned Stevens, Andrew Charles as Director
26 March 2019
Resigned Smithers, Gary Russell as Director
1 February 1994
Appointed Stevens, Andrew Charles as Secretary
31 August 1993
31 August 1993
23 March 1992
23 March 1992
23 March 1992
Appointed Smithers, Gary Russell as Director
23 March 1992
23 March 1992
Appointed Stevens, Andrew Charles as Director
23 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08804424
Former controllers (2)
26 March 2019
Ceased Andrew Charles Stevens — Owns 25–50% of shares
26 March 2019
Ceased Gary Russell Smithers — Owns 25–50% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Actemium UK Limited Owns 75–100% of shares
Harold F.Ward Limited Owns 75–100% of shares
Lee Beesley Deritend Pension Trustees Limited Owns 50–75% of shares
Lee Beesley Holdings Limited Owns 75–100% of shares
Lee Beesley (Coventry) Limited Owns 75–100% of shares
Omexom UK Limited Owns 75–100% of shares
And Automation Limited Owns 75–100% of shares
Axians Networks Limited Owns 75–100% of shares
CDD Automation Solutions Limited Owns 75–100% of shares
Cougar Automation Limited Owns 75–100% of shares
Eltek Systems Limited Owns 75–100% of shares
Isdel Energy Limited Owns 75–100% of shares
Kelvin Construction Company Limited Owns 75–100% of shares
Kigtek Solutions Limited Owns 75–100% of shares
Norpower Ltd. Owns 75–100% of shares
North West Projects Limited Owns 75–100% of shares
Nouveau Solutions Limited This company In liquidationOwns 75–100% of shares
Novo Group Holdco Ltd Owns 75–100% of shares
Novo Technologies Ltd Owns 75–100% of shares
Powell Engineering UK Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Turnover
- £6,521,432
- up £2,853,531 (78%)
- Profit Before Tax
- (£313,314)
- up £78,266 (20%)
- Employees
- 35
- down 1 (3%)
- Profit Margin
- -5%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Shareholder Funds | (£399,288) | (£227,922) |
| Turnover | £6,521,432 | £3,667,901 |
| Cost of Sales | £3,825,001 | £2,128,560 |
| Admin Expenses | £3,005,969 | £1,957,611 |
| Staff Costs | £2,292,447 | £1,449,299 |
| Profit Before Tax | (£313,314) | (£391,580) |
| Tax | (£141,948) | (£113,002) |
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2026 | Declaration of solvency | |||
| 13 October 2026 | Appointment of a voluntary liquidator | |||
| 13 October 2026 | Registered office address changed | |||
| 13 October 2026 | Resolutions | |||
| 30 July 2026 | Share capital filing |
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