Nova Holdings (Bristol) Limited

Active04063939 Private limited company
Incorporated
1 September 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mark Howard Perren
Sally Pauline Perren
Accounts type
Total exemption full
Region
South West
Address
Unit 1 Commercial Buildings
Beanwood Farm
Shorthill Road Westerleigh
BS37 8QN

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2022
British
Born February 1981 (45)
Perren, Sally Pauline
Director · Appointed 1 August 2015
British
Born June 1958 (68)
Director · Appointed 1 September 2013
British
Born January 1985 (41)
Perren, Thomas Mark
Director · Appointed 1 September 2013
British
Born November 1989
Director · Appointed 1 September 2000
British
Born August 1954 (72)
Secretary · Appointed 1 September 2000
British
Officer history (1 former)
27 June 2022
Appointed Franks, Robert Philip as Director
1 August 2015
Appointed Perren, Sally Pauline as Director
1 September 2013
Appointed Perren, David Matthew as Director
1 September 2013
Appointed Perren, Thomas Mark as Director
1 September 2000
Appointed Perren, Mark Howard as Director
1 September 2000
Appointed Perren, Sally Pauline as Secretary
1 September 2000
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
1 September 2000
Resigned Bristol Legal Services Limited as Corporate Nominee 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
British
Born August 1954 (72)
Sally Pauline Perren
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1958 (68)

Holdings 2

Companies where Nova Holdings (Bristol) Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£465,095
Cash
£250,227
Employees
5
Debt Ratio
6%
Current Ratio
21.9x

Trend

Net Assets
£0 £500k £1.0M 2022 2025 £564,512 £465,095
Balance sheet detail
20252023202220212020
Fixed Assets£46,995£47,651£4,050£4,100
Current Assets£449,413£537,867£699,830£793,822
Debtors£199,186£155,875£100,100£196,395
Cash£250,227£381,992£599,730£597,427
Creditors (< 1 year)£20,514£12,722£14,843£15,458
Net Current Assets£428,899£525,145£684,987£778,364
Net Assets£465,095£564,512
Shareholder Funds£465,095£564,512£689,037£782,464

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts30 April 2026
17 September 2026Director's details changed
17 September 2026Director's details changed
17 September 2026Confirmation statement with no updates1 September 2026
14 May 2026Change of share class name or designation
Show all recent filings

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