Novex Solutions Limited

Active04046198 Private limited company
Incorporated
3 August 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sarah Louise Bamforth
Marion Brydon Wills
Accounts type
Total exemption full
Region
South East
Address
Second Floor
3
Liverpool Gardens
Worthing
BN11 1TF

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bamforth, Sarah Louise
Director · Appointed 1 March 2026
English
Born February 1987 (39)
Director · Appointed 30 April 2024
British
Born April 1968 (58)
Wills, Marion Brydon
Director · Appointed 30 April 2024
British
Born July 1969 (57)
Officer history (8 former)
1 March 2026
Appointed Bamforth, Sarah Louise as Director
30 April 2024
Resigned Barber, Cathryn Linda as Director
30 April 2024
Appointed Wills, David Eric as Director
30 April 2024
Appointed Wills, Marion Brydon as Director
30 April 2024
Resigned Barber, Roy as Director
30 April 2024
Resigned Clarke, Paul Graham as Director
6 November 2020
Resigned Okehurst Consulting Limited as Corporate Secretary
17 February 2015
Resigned Pembroke Consulting Limited as Corporate Secretary
17 February 2015
Appointed Okehurst Consulting Limited as Corporate Secretary
1 November 2006
Appointed Barber, Cathryn Linda as Director
17 January 2002
Appointed Clarke, Paul Graham as Director
19 September 2001
Appointed Pembroke Consulting Limited as Corporate Secretary
19 September 2001
Resigned Barber, Cathryn Linda as Secretary
18 August 2000
Appointed Barber, Cathryn Linda as Secretary
18 August 2000
Appointed Barber, Roy as Director
18 August 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 August 2000
Resigned Company Directors Limited as Corporate Nominee Director
3 August 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 August 2000
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 30 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15513041
Former controllers (1)
30 April 2024
Ceased Tilehurst Limited — Owns 75–100% of shares

Financials

Net Assets
£20,871
Cash
£661,608
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2019 2024 2025 £52,895 £12,586 £20,871
Balance sheet detail
20252024202120202019
Fixed Assets£12,226£16,781£485£1,702
Current Assets£678,148£267,698£162,058£381,253£358,027
Debtors£16,540£101,555£53,120£165,767£89,387
Cash£661,608£166,143£108,938£215,486£268,640
Creditors (< 1 year)£666,446£267,698£161,655£328,193£321,334
Net Current Assets£11,702£0£403£53,060£36,693
Net Assets£20,871£12,586£52,895
Shareholder Funds£20,871£12,586£888£54,762

What Novex Solutions say about themselves

“Novex Solutions takes on the responsibility of delivering all aspects of business relocation, office refurbishment and workplace reorganisation.”

— from novexsolutions.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates3 August 2026
2 March 2026Appointment of a director
30 October 2025Total exemption full accounts30 April 2025
4 August 2025Confirmation statement with no updates3 August 2025
5 August 2024Confirmation statement with updates3 August 2024
Show all recent filings

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