Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Novumip Ltd
- Incorporated
- 2 May 1997 (29 years)
- Previously known as
- William A. Shepherd & Son Limited (until 13 October 2017)Gaisby Enterprises Limited (until 3 July 1997)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 27/28 Eastcastle StreetLondonW1W 8DH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2023
French
Born September 1984 (42)
Officer history (16 former)
5 September 2025
Resigned Jakeman, Josephine Camilla, Director as Director
1 November 2023
1 November 2023
Appointed Jakeman, Josephine Camilla, Director as Director
1 November 2023
20 January 2020
20 January 2020
1 September 2017
1 September 2017
1 September 2017
Resigned Daruwala, Sarosh as Secretary
4 March 2016
4 September 2015
4 September 2015
30 September 2014
1 August 2012
Resigned Meswani, Ashish as Secretary
1 August 2012
Appointed Daruwala, Sarosh as Secretary
1 January 2012
1 January 2012
25 November 2010
Appointed Meswani, Ashish as Secretary
1 October 2010
1 August 2010
1 June 2010
31 October 2008
2 May 2008
16 December 2005
16 December 2005
1 January 2004
1 August 1997
1 August 1997
1 August 1997
1 August 1997
2 July 1997
2 May 1997
2 May 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04021839
Group structure 4 companies
Ownership group derived from the Companies House PSC register
J.E. Evans-Jackson & Co. Limited Owns 75–100% of shares
Novumip Ltd This company Owns 75–100% of shares
Novum Global Strategies Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,049,264)
- Cash
- £77,927
- Employees
- 6
- Debt Ratio
- 108%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £13,003,804 | |
| Current Assets | £583,366 | |
| Debtors | £505,439 | |
| Cash | £77,927 | £27,714 |
| Creditors (< 1 year) | £14,636,434 | £2,641,770 |
| Net Current Assets | (£14,053,068) | |
| Net Assets | (£1,049,264) | £1,263,804 |
| Shareholder Funds | (£1,049,264) | £1,263,804 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 5 May 2026 | Satisfaction of a charge in full | |||
| 24 March 2026 | Other filing | — | ||
| 24 March 2026 | Other filing | — | ||
| 24 March 2026 | Other filing | — |
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