Vita Nuova Holdings Limited

Active03909684 Private limited company
Incorporated
14 January 2000 (26 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Non-trading company (74990)
Owned by
Michael Jeffrey
Charles Harkness Forsyth
Accounts type
Micro entity
Region
Yorkshire
Address
24 Markham Crescent
York
YO31 8NS

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 January 2005
British
Director · Appointed 29 February 2000
British
Born May 1955 (71)
Director · Appointed 29 February 2000
British
Born November 1960
Officer history (8 former)
1 August 2012
Resigned Hand, Malcolm John as Director
11 January 2005
Resigned Johnson, Karen Louise as Secretary
11 January 2005
Appointed Jeffrey, Michael as Secretary
2 November 2004
Resigned Salama, Shlomo as Director
9 March 2001
Resigned Socolof, Stephen as Director
9 March 2001
Resigned Rosenberg, Robert M as Director
12 September 2000
Appointed Johnson, Karen Louise as Secretary
12 September 2000
Resigned Jeffrey, Michael as Secretary
1 March 2000
Appointed Rosenberg, Robert M as Director
1 March 2000
Appointed Socolof, Stephen as Director
1 March 2000
Appointed Salama, Shlomo as Director
29 February 2000
Appointed Jeffrey, Michael as Secretary
29 February 2000
Appointed Jeffrey, Michael as Director
29 February 2000
Appointed Hand, Malcolm John as Director
29 February 2000
Appointed Forsyth, Charles Harkness, Dr as Director
29 February 2000
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
29 February 2000
Resigned Pinsent Masons Director Limited as Corporate Director
14 January 2000
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
14 January 2000
Appointed Pinsent Masons Director Limited as Corporate Director

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 November 1960
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1955 (71)

Holdings 1

Companies where Vita Nuova Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 July 2026
Ceased Jeremy John Bates — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£35,109)
Debt Ratio
481%
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£34,958) (£35,015) (£34,972) (£35,063) (£35,109) (£35,109)
Balance sheet detail
202520242023202220212020
Fixed Assets£9,226£9,226£9,226£9,226£9,226£9,226
Current Assets£0£2£5£5£8£12
Creditors (< 1 year)£44,335£44,337£44,294£44,203£44,249£44,196
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets(£44,335)(£44,335)(£44,289)(£44,198)(£44,241)(£44,184)
Net Assets(£35,109)(£35,109)(£35,063)(£34,972)(£35,015)(£34,958)
Shareholder Funds(£35,109)(£35,109)(£35,063)(£34,972)(£35,015)(£34,958)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates31 July 2026
12 July 2026Cessation of a person with significant control
7 August 2025Confirmation statement with no updates31 July 2025
1 July 2025Micro company accounts28 February 2025
7 May 2025Registered office address changed
Show all recent filings

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