Novus Group Limited

Active04153811 Private limited company
Incorporated
5 February 2001 (25 years)
Industry
Activities of head offices (70100)
Owned by
Donald Charles Westray Allison
Accounts type
Total exemption full
Region
North West
Address
The Old Corn Mill
Congleton Road Siddington
Macclesfield
SK11 9JR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2021
British
Born August 1971 (55)
Officer history (13 former)
27 November 2025
Resigned Doye, Philip Mark Kelway as Director
27 November 2025
Resigned Sagar, Hazel Jayne as Director
9 September 2025
Resigned Behan, Richard Mark John as Director
4 July 2025
Appointed Doye, Philip Mark Kelway as Director
4 July 2025
Appointed Sagar, Hazel Jayne as Director
4 July 2025
Resigned Harling, Justin Matthew as Director
17 November 2021
Appointed Allison, Donald Charles Westray as Director
27 October 2021
Resigned Taylor, Michael Andrew as Secretary
27 October 2021
Appointed Behan, Richard Mark John as Director
27 October 2021
Resigned Zygmunt, Kazimierz Wieslaw as Director
27 October 2021
Appointed Harling, Justin Matthew as Director
27 October 2021
Resigned Allison, Donald Charles Westray as Director
26 July 2021
Resigned Marsden, Peter James as Director
20 January 2017
Appointed Marsden, Peter James as Director
8 November 2016
Resigned Rossiter, Martin Edward as Director
9 April 2009
Resigned Brown, Stuart Arthur as Director
9 April 2009
Resigned Brown, Stuart Arthur as Secretary
9 April 2009
Appointed Taylor, Michael Andrew as Secretary
5 February 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
5 February 2001
Appointed Brown, Stuart Arthur as Secretary
5 February 2001
Appointed Brown, Stuart Arthur as Director
5 February 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
5 February 2001
Appointed Rossiter, Martin Edward as Director
5 February 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
5 February 2001
Appointed Allison, Donald Charles Westray as Director
5 February 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
5 February 2001
Appointed Zygmunt, Kazimierz Wieslaw as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 November 2025
Owns 75–100% of shares
British
Born August 1971 (55)

Holdings 1

Companies where Novus Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
27 November 2025
Ceased Cae Technology Services Limited — Owns 75–100% of shares
27 October 2021
Ceased Donald Charles Westray Allison — Owns 25–50% of shares
27 October 2021
Ceased Kazimierz Wieslaw Zygmunt — Owns 25–50% of shares
26 July 2021
Ceased Peter James Marsden — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£52,126
Cash
£11,113
Employees
3
Current Ratio
902.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2025 £134,107 £213,550 £313,633 £52,126
Balance sheet detail
2025202120202019
Fixed Assets£34,990£117,573£163,359£156,191
Current Assets£17,155£235,657£160,807£114,566
Debtors£6,042£235,422£160,512£114,211
Cash£11,113£235£295£355
Creditors (< 1 year)£19£31,725£73,979£43,936
Creditors (> 1 year)£0£24,528£81,960
Net Current Assets£17,136£203,932£86,828£70,630
Net Assets£52,126£313,633£213,550£134,107
Shareholder Funds£313,633£213,550£134,107

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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