Novio Limited

Active03564279 Private limited company
Incorporated
14 May 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Owned by
Jeffrey Richard Lucas
Kay Lucas
Accounts type
Total exemption full
Region
South East
Address
1 Bury House The Street
Bury
Pulborough
RH20 1PF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 1999
British
Born April 1960 (66)
Director · Appointed 14 May 1998
British
Born July 1956 (70)
Officer history (4 former)
31 December 2015
Resigned Emjay Limited as Corporate Secretary
15 May 2005
Appointed Emjay Limited as Corporate Secretary
15 May 2005
Resigned Lucas, Kay as Secretary
28 May 1999
Appointed Lucas, Kay as Director
14 May 1998
Appointed Lucas, Jeffrey Richard as Director
14 May 1998
Appointed Wayne, Harold as Nominee Secretary
14 May 1998
Resigned Wayne, Harold as Nominee Secretary
14 May 1998
Appointed Wayne, Yvonne as Nominee Director
14 May 1998
Resigned Wayne, Yvonne as Nominee Director
14 May 1998
Appointed Lucas, Kay as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1960 (66)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£1,032)
Cash
£21,382
Employees
2

Trend

Net Assets
(£2k) (£1k) (£500) £0 £500 £1k 2020 2021 2022 2023 2024 2025 £366 £427 £611 £303 £297 (£1,032)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£22,714£23,331£39,690£48,099£21,442£24,558
Cash£21,382£21,710£37,229£45,203£20,184£23,275
Creditors (< 1 year)£24,192
Creditors (> 1 year)£15,823£15,823£15,615£9,785
Net Current Assets£14,791£16,120£15,918£10,396£427£366
Net Assets(£1,032)£297£303£611£427£366
Shareholder Funds£366

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates29 April 2026
29 April 2026Register inspection address has been changed
8 January 2026Total exemption full accounts31 May 2025
12 May 2025Confirmation statement with no updates5 May 2025
17 December 2024Total exemption full accounts31 May 2024
Show all recent filings

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