Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Novamarque Limited
- Incorporated
- 2 March 1999 (27 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- David Mcnally
- Owned by
- David Mcnally
- Accounts type
- Micro entity
- Region
- South West
- Address
- 1 Bexley RoadBristolBS16 3SS
Officers 1 active
Officer details are public data from the Companies House register.
Mcnally, David
Director · Appointed 6 March 1999
British
Born June 1976 (50)
Officer history (8 former)
21 December 2016
Resigned Heard, Conrad Tian Boon as Director
26 March 2013
Resigned Mcnally, David as Secretary
1 March 2009
1 April 2003
Appointed Heard, Conrad Tian Boon as Director
1 April 2003
31 March 2003
Resigned Mcnally, Jean as Director
23 May 2002
Resigned Heard, Conrad as Director
15 May 2002
Appointed Mcnally, Jean as Director
30 October 2000
Appointed Mcnally, David as Secretary
30 October 2000
Resigned Ryan, James Michael as Secretary
30 October 2000
Resigned Ryan, James Michael as Director
30 October 2000
6 March 1999
Appointed Heard, Conrad as Director
6 March 1999
Appointed Mcnally, David as Director
2 March 1999
Appointed Ryan, James Michael as Secretary
2 March 1999
Appointed Ryan, James Michael as Director
2 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Mcnally
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1976 (50)
Former controllers (1)
1 March 2026
Ceased Conrad Tian Boon Heard — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £955
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £855 | £893 | £894 | £1,176 | £2,635 | £4,224 |
| Net Current Assets | £855 | £893 | £894 | £1,176 | £2,635 | £4,224 |
| Net Assets | £955 | £993 | £994 | £1,276 | £2,735 | £4,324 |
| Shareholder Funds | £955 | £993 | £994 | £1,276 | £2,735 | £4,324 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 December 2025 | Micro company accounts | 31 March 2025 | ||
| 12 March 2025 | Confirmation statement with no updates | 2 March 2025 | 3 | |
| 22 December 2024 | Micro company accounts | 31 March 2024 | ||
| 13 March 2024 | Confirmation statement with no updates | 2 March 2024 | 3 | |
| 23 December 2023 | Micro company accounts | 31 March 2023 |
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