Novastar Trading Limited

Active03704989 Private limited company
Incorporated
29 January 1999 (27 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East of England
Address
Haslers
Old Station Road
Loughton
IG10 4PL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
15
Outstanding
15
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2015
British
Born July 1947 (79)
Secretary · Appointed 23 May 2000
British
Director · Appointed 3 February 1999
British
Born June 1954 (72)
Officer history (6 former)
18 June 2015
Appointed Berry, Barbara Ann as Director
23 May 2000
Resigned Berry, Paul James as Secretary
23 May 2000
Appointed Berry, Barbara Ann as Secretary
23 May 2000
Resigned Barnes, Robert Bruce as Director
3 February 1999
Appointed Berry, Paul James as Secretary
3 February 1999
Appointed Barnes, Robert Bruce as Director
3 February 1999
Appointed Berry, Paul James as Director
3 February 1999
Resigned Gayer, Geoffrey Ian as Secretary
3 February 1999
Resigned Woolliams, John Gareth as Director
2 February 1999
Appointed Gayer, Geoffrey Ian as Secretary
2 February 1999
Appointed Woolliams, John Gareth as Director
2 February 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 February 1999
Resigned Company Directors Limited as Corporate Nominee Director
29 January 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 January 1999
Appointed Company Directors Limited as Corporate Nominee Director

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
Private Limited Company
Reg. no. 04120345

Financials

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

Net Assets
£1,487,412
Cash
£463,594
Employees
2
Debt Ratio
47%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,661,888 £1,557,366 £1,489,402 £1,488,926 £1,471,018 £1,422,599 £1,487,412
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,327,807£2,706,902£2,707,303£2,632,703£2,343,104£2,343,504£2,343,905
Current Assets£474,356£12,361£57,966£133,635£228,714£280,942£415,822
Cash£463,594£9,007£55,830£131,040£227,840£279,124£413,913
Creditors (< 1 year)£320,034£311,376£308,977£310,887£311,187£295,851£326,610
Creditors (> 1 year)£617,855£617,871£617,857£617,858£561,342£561,342£561,342
Net Current Assets£154,322(£299,015)(£251,011)(£177,252)(£82,473)(£14,909)£89,212
Net Assets£1,487,412£1,422,599£1,471,018£1,488,926£1,489,402£1,557,366£1,661,888
Shareholder Funds£1,487,412£1,422,599£1,471,018£1,488,926£1,489,402£1,557,366£1,661,888

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Total exemption full accounts30 September 2025
3 February 2026Confirmation statement with no updates29 January 2026
4 April 2025Total exemption full accounts30 September 2024
5 February 2025Confirmation statement with updates29 January 2025
11 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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