Novadata Tachograph Analysis Bureau Limited

Active02817899 Private limited company
Incorporated
14 May 1993 (33 years)
Industry
Technical and vocational secondary education (85320)
Directors
Mark Kenneth James Lewin
Susan Ann Winch
Owned by
Derek David Broomfield
Accounts type
Total exemption full
Region
East of England
Address
4 Blackwell Drive
Springwood Industrial Estate
Braintree
CM7 2QJ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Broomfield, Derek David
Secretary · Appointed 5 April 2022
Lewin, Mark Kenneth James
Director · Appointed 1 February 2021
British
Born July 1969 (57)
Winch, Susan Ann
Director · Appointed 14 February 2008
British
Born April 1966 (60)
Director · Appointed 28 February 2001
British
Born July 1952 (74)
Officer history (10 former)
5 April 2022
Resigned Baker, Karen as Secretary
5 April 2022
Appointed Broomfield, Derek David as Secretary
1 February 2021
Appointed Lewin, Mark Kenneth James as Director
30 April 2014
Resigned Thompson, Robert Michael as Director
14 February 2008
Appointed Winch, Susan Ann as Director
14 February 2008
Appointed Thompson, Robert Michael as Director
10 June 2005
Resigned Wickens, Alan Thomas as Secretary
10 June 2005
Appointed Baker, Karen as Secretary
13 September 2002
Resigned Symonds, Charmaine Lesley Olive as Director
28 February 2001
Appointed Broomfield, Derek David as Director
5 February 1999
Appointed Wickens, Alan Thomas as Secretary
16 January 1999
Resigned Billingham, Barry Michael as Secretary
26 May 1998
Appointed Billingham, Barry Michael as Secretary
26 May 1998
Resigned Baker, Karen as Secretary
16 March 1996
Appointed Baker, Karen as Secretary
13 March 1996
Resigned Webb, Julia Marie as Secretary
25 April 1994
Appointed Symonds, Charmaine Lesley Olive as Director
25 April 1994
Resigned Wickens, Alan Thomas as Director
14 May 1993
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
14 May 1993
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
14 May 1993
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
14 May 1993
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
14 May 1993
Appointed Wickens, Alan Thomas as Director
14 May 1993
Appointed Webb, Julia Marie as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1952 (74)

Financials

Net Assets
£59,585
Cash
£90,950
Debt Ratio
77%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £28,779 £91,676 £70,470 £46,168 £103,347 £59,585
Balance sheet detail
202520242023202220212020
Fixed Assets£7,828£8,485£8,759£11,786£16,016£17,877
Current Assets£255,322£328,922£266,971£286,309£339,348£220,882
Debtors£96,538£89,305£76,503£77,380£83,121£50,439
Cash£90,950£157,893£132,928£140,857£180,693£102,676
Creditors (< 1 year)£201,608£231,939£212,372£225,386£260,781£157,532
Creditors (> 1 year)£0£49,217
Net Current Assets£53,714£96,983£54,599£60,923£78,567£63,350
Net Assets£59,585£103,347£46,168£70,470£91,676£28,779
Shareholder Funds£59,585£103,347£46,168£70,470£91,676£28,779

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts30 June 2026
15 May 2026Confirmation statement with updates14 May 2026
6 May 2026Director's details changed
5 May 2026Director's details changed
5 May 2026Registered office address changed
Show all recent filings

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