Novitas Services Limited

Active04501547 Private limited company
Incorporated
1 August 2002 (24 years)
Industry
Educational support services (85600)
Directors
Owned by
Birkenhead School
Accounts type
Small
Region
North West
Address
The Lodge
58 Beresford Road
Oxton
Wirral
CH43 2JD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Byrne, Daniel John
Secretary · Appointed 27 August 2024
Director · Appointed 15 April 2021
Also at Birkenhead School
British
Born March 1953 (73)
Officer history (8 former)
4 July 2025
31 January 2025
Resigned Cross, Andrew James as Director
27 August 2024
Resigned Turner, Mark Jonathan as Secretary
27 August 2024
Appointed Byrne, Daniel John as Secretary
15 April 2021
Appointed Cashin, Mark Richard as Director
22 June 2020
Resigned Boumphrey, Ian Gordon as Director
1 December 2016
Appointed Cross, Andrew James as Director
1 December 2016
Resigned Sutton, Andrew as Director
17 December 2012
Resigned Button, Clive Friend as Secretary
17 December 2012
Appointed Turner, Mark Jonathan as Secretary
1 January 2008
Appointed Sutton, Andrew as Director
31 December 2007
Resigned Thomson, Andrew Lyndsay Balfour as Director
1 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 August 2002
Appointed Button, Clive Friend as Secretary
1 August 2002
Appointed Boumphrey, Ian Gordon as Director
1 August 2002
Appointed Thomson, Andrew Lyndsay Balfour as Director
1 August 2002
Appointed Rushworth, William David Crawford as Director
1 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 15 April 2021
Has significant influence or control
British
Born March 1953 (73)
Birkenhead School
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Has significant influence or control
Company Limited By Guarantee
Reg. no. Company: 4492250 Charity No: 1093419
Former controllers (4)
31 August 2025
Ceased William David Crawford Rushworth — Holds 25–50% of voting rights
22 January 2025
Ceased Andrew James Cross — Holds 25–50% of voting rights
22 June 2020
Ceased Ian Gordon Boumphrey — Holds 25–50% of voting rights
12 September 2016
Ceased Andrew Sutton — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 August 2025 · small accounts

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£161,780) (£166,042) (£169,642) (£154,867) (£158,807) (£162,747) (£166,687)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£185,180£189,120£193,060£197,000£182,225£185,825£190,087
Creditors (< 1 year)£351,867£351,867£351,867£351,867£351,867£351,867£351,867
Net Current Assets(£351,867)(£351,867)(£351,867)(£351,867)(£351,867)(£351,867)(£351,867)
Shareholder Funds(£166,687)(£162,747)(£158,807)(£154,867)(£169,642)(£166,042)(£161,780)

Filings

Filing history not loaded yet. See it on Companies House

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