Novodex Limited

Active05115731 Private limited company
Incorporated
29 April 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Graham Hulse
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Dpc Accountants Stone House
55 Stone Road Business Park
Stoke On Trent
ST4 6SR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 June 2004
British
Director · Appointed 23 June 2004
British
Born April 1956 (70)
Director · Appointed 23 June 2004
British
Born August 1957 (69)
Officer history (2 former)
23 June 2004
Appointed Wheeldon, Andrew Carl as Secretary
23 June 2004
Appointed Wheeldon, Andrew Carl as Director
23 June 2004
Appointed Wheeldon, Jane Frances as Director
23 June 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 June 2004
Resigned Company Directors Limited as Corporate Nominee Director
29 April 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 April 2004
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Graham Hulse
Individual · Notified 1 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1963 (63)
Former controllers (1)
1 January 2020
Ceased Andrew Carl Wheeldon — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£774,106
Cash
£53,370
Employees
2
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £722,805 £785,577 £889,205 £992,206 £892,760 £929,878 £774,106
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,671,224£1,670,548£1,846,924£1,836,556
Current Assets£122,372£153,725£437,230£436,976£589,075£409,646£301,422
Debtors£69,002£62,978£69,719£78,227£77,044£89,204£96,012
Cash£53,370£90,747£367,511£358,749£362,031£154,959£39,927
Creditors (< 1 year)£66,510£42,111£1,022,718£328,242£460,666£448,641£443,917
Creditors (> 1 year)£700,000£700,000£21,752£787,752£909,752£1,022,352£971,256
Net Current Assets£55,862£111,614(£585,488)£108,734£128,409(£38,995)(£142,495)
Net Assets£774,106£929,878£892,760£992,206£889,205£785,577£722,805
Shareholder Funds£774,106£929,878£892,760£992,206£889,205£785,577£722,805

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts30 September 2025
29 April 2026Confirmation statement with no updates29 April 2026
25 June 2025Total exemption full accounts30 September 2024
29 April 2025Confirmation statement with no updates29 April 2025
2 April 2025Director's details changed
Show all recent filings

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