Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Novenog Limited
- Incorporated
- 22 March 2004 (22 years)
- Industry
- Activities of head offices (70100) Management consultancy activities other than financial management (70229)
- Directors
- Alison LewisStephanie Claire LewisSamantha Jayne Lewis-Day
- Owned by
- Stephanie Claire LewisSamantha Jayne Lewis-Day
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 55 The HolliesQuakers YardTreharrisCF46 5PN
Officers 5 active
Officer details are public data from the Companies House register.
Lewis, Alison
Director · Appointed 26 August 2022
British
Born June 1955 (71)
Lewis, Stephanie Claire
Director · Appointed 26 August 2022
British
Born March 1987 (39)
Lewis-Day, Samantha Jayne
Director · Appointed 26 August 2022
British
Born March 1985 (41)
Secretary · Appointed 22 March 2004
British
Director · Appointed 22 March 2004
British
Born November 1948
Officer history (2 former)
26 August 2022
Appointed Lewis, Alison as Director
26 August 2022
Appointed Lewis, Stephanie Claire as Director
26 August 2022
Appointed Lewis-Day, Samantha Jayne as Director
22 March 2004
22 March 2004
22 March 2004
22 March 2004
22 March 2004
22 March 2004
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Stephanie Claire Lewis
Individual · Notified 6 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1987 (39)
Samantha Jayne Lewis-Day
Individual · Notified 6 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1985 (41)
Alison Lewis
Individual · Notified 6 March 2019
Has significant influence or control
British
Born June 1955 (71)
British
Born November 1948
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £1,430,062
- Debt Ratio
- 0%
- Current Ratio
- 39.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,250,000 | £1,250,000 | £1,250,000 | £1,250,000 | £1,250,000 | £1,007,600 | £1,007,600 |
| Current Assets | £184,762 | £185,808 | £187,629 | £196,331 | £208,830 | £1,111,364 | £739,462 |
| Debtors | £100,000 | £268,869 | £18,630 | ||||
| Cash | £108,830 | £842,495 | £720,832 | ||||
| Creditors (< 1 year) | £4,700 | £4,700 | £4,730 | £4,080 | £4,840 | £4,079 | £22,771 |
| Net Current Assets | £180,062 | £181,108 | £182,899 | £192,251 | £203,990 | £1,107,285 | £716,691 |
| Net Assets | £1,430,062 | £1,431,108 | |||||
| Shareholder Funds | £1,430,062 | £1,431,108 | £1,432,899 | £1,442,251 | £1,453,990 | £2,114,885 | £1,724,291 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Micro company accounts | 31 December 2025 | ||
| 25 March 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 18 September 2025 | Micro company accounts | 30 December 2024 | ||
| 24 March 2025 | Change of details for a person with significant control | |||
| 24 March 2025 | Change of details for a person with significant control |
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