Novodene Limited

Active05293781 Private limited company
Incorporated
23 November 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
John Stuart Hayes
Accounts type
Total exemption full
Region
Wales
Address
Trebanog
Groesffordd
Marli Near Abergele
Conwy
LL22 9DR

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Hayes, Thomas Edward
Secretary · Appointed 27 March 2026
Director · Appointed 10 December 2004
Welsh
Born May 1960 (66)
Officer history (4 former)
27 March 2026
Appointed Hayes, Thomas Edward as Secretary
27 March 2026
Resigned Hayes, Cerys as Secretary
20 January 2006
Resigned Lea, Rory John Spencer as Secretary
10 January 2005
Appointed Hayes, Cerys as Secretary
10 December 2004
Appointed Hayes, John Stuart as Director
10 December 2004
Appointed Lea, Rory John Spencer as Secretary
10 December 2004
Resigned North West Registration Services (1994) Limited as Corporate Secretary
10 December 2004
Resigned Avis, Christine Susan as Nominee Director
23 November 2004
Appointed North West Registration Services (1994) Limited as Corporate Secretary
23 November 2004
Appointed Avis, Christine Susan as Nominee Director

Ownership 1 active

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

Individual · Notified 1 November 2016
Owns 75–100% of shares
Welsh
Born May 1960 (66)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Cash
£345
Employees
1
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £3,619 £26,956 £26,956 £21,579 £21,579
Balance sheet detail
202520242023202220212020
Fixed Assets£1,180£1,180£1,573£1,573£2,098
Current Assets£32,730£32,730£32,522£66,696£9,711
Debtors£32,385£32,385£3,963£3,963£3,963
Cash£345£345£28,559£62,733£5,748
Creditors (< 1 year)£12,331£12,331£7,139£7,139£41,313£8,190
Net Current Assets£20,399£20,399£25,383£25,383£1,521
Shareholder Funds£21,579£21,579£26,956£26,956£3,619

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Termination of appointment of a secretary
27 March 2026Appointment of a secretary
19 December 2025Confirmation statement with no updates23 November 2025
17 December 2025Total exemption full accounts5 April 2025
24 December 2024Total exemption full accounts5 April 2024
Show all recent filings

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