Novastead Limited

Active02807674 Private limited company
Incorporated
7 April 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ian Bryant
Sharon Margaret Bryant
David Guy
Accounts type
Total exemption full
Address
28 West Street
Dunstable
LU6 1TA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bryant, Ian
Director · Appointed 5 May 2026
British
Born December 1962 (63)
Bryant, Sharon Margaret
Director · Appointed 1 June 2025
English
Born October 1957 (69)
Guy, Melanie
Secretary · Appointed 10 January 2017
Guy, David
Director · Appointed 10 January 2017
British
Born September 1962 (64)
Patel, Vikash
Director · Appointed 29 November 2014
British
Born February 1989 (37)
Officer history (19 former)
5 May 2026
Appointed Bryant, Ian as Director
1 June 2025
Appointed Bryant, Sharon Margaret as Director
5 July 2024
Resigned Frost, Laurie Steven as Director
10 January 2017
Appointed Guy, Melanie as Secretary
10 January 2017
Appointed Guy, David as Director
9 January 2017
Resigned Carter, Susan as Secretary
9 January 2017
Resigned Carter, Susan as Director
9 December 2016
Resigned Cosgrave, Kenneth Philip as Director
29 November 2014
Appointed Patel, Vikash as Director
28 November 2014
Resigned James, Richard as Director
13 February 2013
Resigned Freeman, Rebecca Carol as Director
2 December 2011
Appointed Freeman, Rebecca Carol as Director
7 April 2011
Appointed Cosgrave, Kenneth Philip as Director
7 April 2011
Resigned Penny, Richard Stephen as Director
1 November 2009
Appointed James, Richard as Director
31 October 2009
Resigned James, Nina as Director
23 September 2005
Appointed James, Nina as Director
22 September 2005
Appointed Carter, Susan as Secretary
22 September 2005
Resigned O'Connell, William Anthony as Director
22 September 2005
Resigned O'Connell, William Anthony as Secretary
21 April 2004
Resigned Chapman, Jennifer Ruth as Director
21 April 2004
Appointed Frost, Laurie Steven as Director
2 June 2003
Appointed Carter, Susan as Director
2 June 2003
Resigned Macrory, Elizabeth Aden as Director
20 August 2002
Resigned West, Sonja as Director
12 August 2002
Appointed Chapman, Jennifer Ruth as Director
13 April 1999
Appointed West, Sonja as Director
13 April 1999
Resigned Flack, Andrea Elizabeth as Director
28 March 1997
Resigned Hobbs, Richard Mark as Director
28 March 1997
Appointed Penny, Richard Stephen as Director
16 August 1996
Resigned Gosnold, John Cecil George as Director
16 August 1996
Appointed Macrory, Elizabeth Aden as Director
5 January 1994
Appointed Flack, Andrea Elizabeth as Director
5 January 1994
Appointed Hobbs, Richard Mark as Director
5 January 1994
Resigned Adey, Russell Paul as Director
5 January 1994
Appointed Gosnold, John Cecil George as Director
18 August 1993
Appointed Adey, Russell Paul as Director
18 August 1993
Appointed O'Connell, William Anthony as Secretary
18 August 1993
Appointed O'Connell, William Anthony as Director
18 August 1993
Resigned Harrison, Irene Lesley as Nominee Secretary
18 August 1993
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
7 April 1993
Appointed Harrison, Irene Lesley as Nominee Secretary
7 April 1993
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£2,003
Current Ratio
5.7x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £7,289 £3,169 £3,093 £3,093 £3,895 £4,126 £4,303
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,653£2,653£2,653£2,653£2,653£2,653£2,653
Current Assets£2,002£1,976£1,745£788£853£9,973
Debtors(£1)£151£150
Cash£2,003£1,825£1,595£788
Creditors (< 1 year)£352£503£503£348£348£337£5,337
Net Current Assets£1,650£1,473£1,242£440£440£516£4,636
Net Assets£3,093£3,169£7,289
Shareholder Funds£4,303£4,126£3,895£3,093£3,093£3,169£7,289

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Appointment of a director
13 July 2026Total exemption full accounts30 September 2025
16 April 2026Confirmation statement with no updates4 April 2026
19 June 2025Total exemption full accounts30 September 2024
9 June 2025Appointment of a director
Show all recent filings

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