Nova Aluminium Systems Limited

Active04994857 Private limited company
Incorporated
15 December 2003 (22 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Benjamin Robert Harvey
Jamie Paul Harvey
Paul Terry Harvey
Owned by
Paul Terry Harvey
Accounts type
Total exemption full
Region
South West
Address
11 Lawfords Gate
St Judes
Bristol
BS2 0DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Harvey, Benjamin Robert
Director · Appointed 3 December 2019
British
Born December 2000 (25)
Harvey, Jamie Paul
Director · Appointed 3 December 2019
British
Born February 1999 (27)
Harvey, Paul Terry
Secretary · Appointed 21 April 2006
British
Harvey, Paul Terry
Director · Appointed 22 December 2005
British
Born July 1968 (58)
Officer history (8 former)
16 May 2022
Resigned Hill, Roger William as Director
31 July 2020
Resigned Vickery, Paul David as Director
3 December 2019
Appointed Harvey, Jamie Paul as Director
3 December 2019
Appointed Harvey, Benjamin Robert as Director
8 September 2019
Resigned Hill, Martin Leslie as Director
8 January 2013
Appointed Hill, Martin Leslie as Director
8 January 2013
Appointed Hill, Roger William as Director
14 January 2008
Resigned Buckley, Andrew Paul as Director
15 January 2007
Resigned Jeffrey, William Andrew as Director
21 April 2006
Resigned Hill, Justin Matthew as Secretary
21 April 2006
Appointed Harvey, Paul Terry as Secretary
22 December 2005
Appointed Buckley, Andrew Paul as Director
22 December 2005
Appointed Vickery, Paul David as Director
22 December 2005
Appointed Harvey, Paul Terry as Director
2 February 2004
Appointed Hill, Justin Matthew as Secretary
2 February 2004
Appointed Jeffrey, William Andrew as Director
2 February 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
2 February 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
15 December 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
15 December 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Paul Terry Harvey
Individual · Notified 25 January 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1968 (58)
Former controllers (2)
16 May 2022
Ceased Roger William Hill — Owns 25–50% of shares
8 September 2019
Ceased Martin Leslie Hill — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£3,014,308
Cash
£2,393,803
Employees
50
Debt Ratio
28%
Current Ratio
3.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,370,966 £1,799,948 £2,197,400 £2,665,482 £2,834,842 £2,947,242 £3,014,308
Balance sheet detail
2025202420232022202120202019
Fixed Assets£765,908£713,072£642,906£529,974£516,018£556,445£554,769
Current Assets£3,447,777£3,563,171£3,390,299£3,444,785£2,972,913£2,619,674£2,246,608
Debtors£590,452£700,746£827,361£732,177£692,565£740,969£809,500
Cash£2,393,803£2,326,176£2,020,652£2,058,440£1,770,591£1,400,345£1,092,102
Creditors (< 1 year)£982,695£1,175,644£1,054,385£1,100,204£1,117,964£1,140,902£1,183,870
Creditors (> 1 year)£129,062£82,565£87,070£183,289£159,003£215,427£230,396
Net Current Assets£2,465,082£2,387,527£2,335,914£2,344,581£1,854,949£1,478,772£1,062,738
Net Assets£3,014,308£2,947,242£2,834,842£2,665,482£2,197,400£1,799,948£1,370,966
Shareholder Funds£3,014,308£2,947,242£2,834,842£2,665,482£2,197,400£1,799,948£1,370,966

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 December 2025
2 April 2026Confirmation statement with updates20 March 2026
18 September 2025Total exemption full accounts31 December 2024
24 March 2025Confirmation statement with no updates20 March 2025
28 September 2024Register inspection address has been changed
Show all recent filings

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