Novia Limited

Active03229379 Private limited company
Incorporated
25 July 1996 (30 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Amy Alexandra Scarlett Clare Attwood
Benjamin Thomas Pollard
Accounts type
Total exemption full
Region
South East
Address
Star House
Star Hill
Rochester
ME1 1UX

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Attwood, Amy Alexandra Scarlett Clare
Secretary · Appointed 25 November 2019
Attwood, Amy Alexandra Scarlett Clare
Director · Appointed 1 July 2019
British
Born November 1991
Pollard, Benjamin Thomas
Director · Appointed 1 July 2019
British
Born August 1987 (39)
Director · Appointed 1 July 2015
British
Born October 1963 (63)
Officer history (6 former)
6 January 2022
Resigned Parry, Sara as Director
6 January 2022
Resigned Macham, Anna Jane Mary as Director
25 November 2019
Appointed Parry, Sara as Director
25 November 2019
Appointed Attwood, Amy Alexandra Scarlett Clare as Secretary
25 November 2019
Resigned Macham, Margaret as Secretary
1 July 2019
Appointed Attwood, Amy Alexandra Scarlett Clare as Director
1 July 2019
Appointed Pollard, Benjamin Thomas as Director
10 July 2018
Appointed Macham, Anna Jane Mary as Director
3 July 2018
Resigned Macham, David John as Director
1 July 2015
Appointed Chisholm, Adrian Mark as Director
25 July 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 July 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 July 1996
Appointed Macham, David John as Director
25 July 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 July 1996
Appointed Macham, Margaret as Secretary
25 July 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Corporate entity · Notified 26 July 2017
Owns 25–50% of shares
Limited Company
Reg. no. 02554881
Corporate entity · Notified 25 July 2017
Owns 25–50% of shares
Limited Company
Reg. no. 09676768
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1963 (63)
Former controllers (2)
3 July 2018
Ceased David John Macham — Has significant influence or control
26 July 2017
Ceased Margaret Macham — Has significant influence or control

Financials

Net Assets
£784,912
Cash
£381,541
Debt Ratio
40%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £218,177 £435,473 £691,582 £719,090 £784,912
Balance sheet detail
20252024202320212020
Fixed Assets£62,044£71,439£83,047£6,427£5,370
Current Assets£1,242,519£1,181,228£1,061,784£1,035,366£699,140
Debtors£404,378£505,713£511,989£443,904£201,659
Cash£381,541£248,548£240,874£282,758£289,212
Creditors (< 1 year)£504,148£515,738£432,522£581,146£361,509
Creditors (> 1 year)£0£100,000
Net Current Assets£738,371£665,490£629,262£454,220£337,631
Net Assets£784,912£719,090£691,582£435,473£218,177
Shareholder Funds£784,912£719,090£691,582£435,473£218,177

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts30 June 2026
3 August 2026Confirmation statement with no updates25 July 2026
16 February 2026Total exemption full accounts30 June 2025
4 August 2025Director's details changed
4 August 2025Confirmation statement with no updates25 July 2025
Show all recent filings

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