Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Novus Holdings Limited
- Incorporated
- 13 November 2003 (22 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Alessandro Fontanez Lopez
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Scandinavia MillsHunsworth LaneCleckheatonBD19 4LN
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Fontanez Lopez, Alessandro
Director · Appointed 14 August 2026
American
Born April 1988 (38)
Norton, Natalie
Secretary · Appointed 26 November 2024
Director · Appointed 26 November 2024
American
Born March 1977 (49)
Director · Appointed 1 September 2016
British
Born September 1965 (61)
Officer history (19 former)
14 August 2026
Appointed Fontanez Lopez, Alessandro as Director
26 November 2024
Appointed Norton, Natalie as Secretary
26 November 2024
19 September 2024
Resigned Boardman, Michael as Secretary
16 August 2022
18 December 2017
Appointed Boardman, Michael as Secretary
3 November 2017
Resigned Crossley, Mark Andrew as Secretary
1 September 2016
1 September 2016
31 July 2014
31 July 2014
1 July 2013
1 July 2013
Resigned Harper, Stan William as Secretary
1 July 2013
1 July 2013
Appointed Crossley, Mark Andrew as Secretary
26 September 2011
1 December 2010
4 August 2010
4 August 2010
4 August 2010
Appointed Harper, Stan William as Secretary
26 July 2010
26 July 2010
26 July 2010
26 July 2010
26 July 2010
31 December 2009
1 April 2009
1 April 2009
1 April 2009
30 January 2004
7 January 2004
16 December 2003
16 December 2003
16 December 2003
13 November 2003
13 November 2003
13 November 2003
13 November 2003
13 November 2003
13 November 2003
13 November 2003
13 November 2003
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
Limited Company
Reg. no. 06537417
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Flexitallic UK Ltd Owns 75–100% of shares
Novus Holdings Limited This company Owns 75–100% of shares
Novus Sealing Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £95
- Turnover
- £0
- Profit Before Tax
- (£87)
- Return on Equity
- -0%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £0 | £29 | |||
| Cash | £95 | £182 | £296 | £410 | £495 |
| Shareholder Funds | £996,258 | £996,374 | £996,459 | £996,573 | £996,658 |
| Turnover | £0 | £0 | £0 | £0 | £0 |
| Admin Expenses | £87 | £114 | £114 | £85 | £114 |
| Profit Before Tax | (£87) | (£114) | (£114) | (£85) | (£114) |
| Tax | £29 | (£29) | £0 | £0 | £0 |
| Profit for Period | (£116) | (£85) | (£114) | (£85) | (£114) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Appointment of a director |
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