Novasbooks Limited

Active04194495 Private limited company
Incorporated
4 April 2001 (25 years)
Industry
Book publishing (58110)
Directors
Thomas Michael Bower
Veronica Judith Bower
Owned by
Thomas Michael Bower
Veronica Judith Bower
Accounts type
Total exemption full
Region
Greater London
Address
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bower, Veronica Judith
Secretary · Appointed 4 April 2001
British
Bower, Thomas Michael
Director · Appointed 4 April 2001
British
Born September 1946 (80)
Bower, Veronica Judith
Director · Appointed 4 April 2001
British
Born February 1952 (74)
Officer history (2 former)
4 April 2001
Appointed Bower, Veronica Judith as Secretary
4 April 2001
Appointed Bower, Thomas Michael as Director
4 April 2001
Appointed Bower, Veronica Judith as Director
4 April 2001
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
4 April 2001
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
4 April 2001
Appointed Chalfen Nominees Limited as Corporate Nominee Director
4 April 2001
Resigned Chalfen Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Thomas Michael Bower
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1946 (80)
Veronica Judith Bower
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1952 (74)

Financials

Cash
£137,620
Current Ratio
3.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £368,170 £442,049 £592,401 £720,035 £797,049 £642,737
Balance sheet detail
202520242023202220212020
Fixed Assets£3,263£4,351£4,700£6,266£8,353£6,831
Current Assets£946,068£987,681£1,012,013£620,984£537,543£496,916
Debtors£47,514£73,862£25,253£58,388
Cash£137,620£125,821£264,708£136,146
Creditors (< 1 year)£306,594£194,983£296,678£34,849£103,847£135,577
Net Current Assets£639,474£792,698£715,335£586,135£433,696£361,339
Shareholder Funds£642,737£797,049£720,035£592,401£442,049£368,170

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 March 2026
5 May 2026Confirmation statement with no updates4 April 2026
5 December 2025Total exemption full accounts31 March 2025
25 April 2025Confirmation statement with no updates4 April 2025
14 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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