Novalong Limited

Active04129503 Private limited company
Incorporated
21 December 2000 (25 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Greater London
Address
869 High Road
London
N12 8QA

Filing status

Accounts due
29 September 2027
Last accounts
29 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2013
Irish
Born July 1949 (77)
Officer history (9 former)
16 January 2025
Resigned Leslie, Miles Ralph as Director
22 November 2024
Resigned Boland, Niall Francis as Director
20 October 2017
Appointed Boland, Niall Francis as Director
14 June 2017
Appointed Leslie, Miles Ralph as Director
28 April 2017
Resigned Mccarroll, Mark Andrew John as Director
28 April 2017
Resigned Mccarroll, Mark as Secretary
2 February 2015
Resigned Keeney, Daniel Martin as Director
9 September 2013
Appointed Magee, Patrick Joseph as Director
3 April 2012
Appointed Mccarroll, Mark as Secretary
3 April 2012
Resigned Kilcullen, Eugene Terence as Secretary
3 April 2012
Resigned Burke, Francis Joseph as Director
3 April 2012
Appointed Mccarroll, Mark Andrew John as Director
19 February 2001
Appointed Kilcullen, Eugene Terence as Secretary
19 February 2001
Appointed Burke, Francis Joseph as Director
19 February 2001
Appointed Keeney, Daniel Martin as Director
19 February 2001
Resigned A & H Registrars & Secretaries Limited as Corporate Nominee Secretary
19 February 2001
Resigned Kass, Linda as Nominee Director
21 December 2000
Appointed A & H Registrars & Secretaries Limited as Corporate Nominee Secretary
21 December 2000
Appointed Kass, Linda as 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. 07890850

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Novalong Limited This company Owns 75–100% of shares
Novalong (East Street) Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 29 December 2025 · total exemption full accounts

Net Assets
£3,305,785
Cash
£331,763
Employees
1
Debt Ratio
11%
Current Ratio
228.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,115,000 £2,737,620 £3,890,124 £3,575,436 £3,380,075 £3,337,716 £3,305,785
Balance sheet detail
2025202420232022202120202019
Fixed Assets£982,152£982,327£982,339£982,506£982,755£983,127£983,683
Current Assets£2,729,923£2,761,966£2,957,905£3,096,726£3,539,494£2,267,501£2,650,978
Debtors£2,398,160£2,481,628£2,764,300£2,703,895£2,357,367£2,007,773£2,012,934
Cash£331,763£280,338£193,605£392,831£1,182,127£259,728£638,044
Creditors (< 1 year)£11,950£12,237£15,829£25,130£153,459£34,342£40,995
Creditors (> 1 year)£258,200£258,200£408,200£375,200£375,200£375,200£375,200
Net Current Assets£2,717,973£2,749,729£2,942,076£3,071,596£3,386,035£2,233,159£2,609,983
Net Assets£3,305,785£3,337,716£3,380,075£3,575,436£3,890,124£2,737,620£3,115,000
Shareholder Funds£3,305,785£3,337,716£3,380,075£3,575,436£3,890,124£2,737,620£3,115,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts29 December 2025
29 January 2026Confirmation statement with no updates21 December 2025
25 June 2025Total exemption full accounts29 December 2024
29 January 2025Termination of appointment of a director
21 January 2025Confirmation statement with no updates21 December 2024
Show all recent filings

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