Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Novo Property Group Limited
- Incorporated
- 18 June 2003 (23 years)
- Previously known as
- Novo Property Solutions Limited (until 5 October 2018)Assetz Construction and Development Limited (until 15 January 2015)Assetz Homes Limited (until 6 August 2013)Earlier: Asset2 Homes Limited, The First Time Buyers Club Limited
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Benjamin James Fearns
- Owned by
- Stacey FearnsStephane LandersBenjamin James Fearns
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Westgate House44 Hale RoadAltrinchamWA14 2EX
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2017
British
Born June 1978 (48)
Fearns, Benjamin James
Director · Appointed 1 January 2015
British
Born January 1990 (36)
Officer history (6 former)
27 March 2017
1 January 2015
1 January 2015
Appointed Fearns, Benjamin James as Director
1 January 2015
23 October 2014
Resigned Fearns, Benjamin James as Director
22 November 2013
Appointed Fearns, Benjamin James as Director
18 June 2010
20 October 2009
1 June 2007
1 June 2007
18 June 2003
18 June 2003
18 June 2003
18 June 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Stacey Fearns
Individual · Notified 12 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1990 (36)
Individual · Notified 2 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1978 (48)
Benjamin James Fearns
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1990 (36)
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Novo Property Group Limited This company
Denmark Street Limited Owns 75–100% of shares
DWH Novo Holdco Limited Owns 25–50% of shares
Novo Bluemantle Ltd Owns 25–50% of shares
Alpha Investments (North West) Ltd Owns 75–100% of shares
Bluemantle Developments Limited Owns 75–100% of shares
Bluemantle Ltd. Owns 75–100% of shares
Bluemantle Operations Limited Owns 75–100% of shares
Fernbeck Ltd Owns 75–100% of shares
Foden Investments Limited Owns 75–100% of shares
Manchester Metropolitan Estates Limited Owns 75–100% of shares
The Oakes Business Park Development Company Ltd. Owns 75–100% of shares
Thorn 30 Limited Owns 75–100% of shares
Novo Portfolio Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £3,339,813
- Cash
- £16,918
- Employees
- 28
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,183 | £47,754 | £55,485 | £50,243 | £16,655 | £66,976 |
| Current Assets | £1,523,646 | £1,165,166 | £738,169 | |||
| Debtors | £783,892 | £813,069 | ||||
| Cash | £16,918 | £9,574 | £685,829 | £159,840 | £198,269 | |
| Creditors (< 1 year) | £1,891,896 | £1,349,368 | £1,250,442 | £581,898 | £516,712 | £363,190 |
| Creditors (> 1 year) | £390,081 | £93,139 | £149,864 | £206,569 | £229,166 | |
| Net Current Assets | £941,748 | £648,454 | £374,979 | |||
| Net Assets | £3,339,813 | £1,050,223 | £1,149,509 | £785,422 | £435,943 | £441,955 |
| Shareholder Funds | £3,339,813 | £1,050,223 | £1,149,509 | £785,422 | £435,943 | £441,955 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 24 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 9 February 2026 | Registration of a charge | |||
| 9 February 2026 | Registration of a charge | |||
| 5 February 2026 | Satisfaction of a charge in full |
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