Algonova Limited

Active05452054 Private limited company
Incorporated
13 May 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Kelly Ann Donovan Toone
Darrell Christopher Donovan
Accounts type
Micro entity
Region
East of England
Address
12 Station Court
Station Approach
Wickford
SS11 7AT

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2020
British
Born October 1972 (54)
Director · Appointed 14 May 2009
British
Born February 1979 (47)
Officer history (4 former)
15 May 2020
Appointed Donovan, Darrell Christopher as Director
14 May 2009
Appointed Donovan Toone, Kelly Ann as Director
14 May 2009
Resigned Donovan, Kelly Ann as Secretary
14 May 2009
Resigned Donovan, Darrell Christopher as Director
13 May 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
13 May 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
13 May 2005
Appointed Qa Nominees Limited as Corporate Nominee Director
13 May 2005
Resigned Qa Nominees Limited as Corporate Nominee Director
13 May 2005
Appointed Donovan, Kelly Ann as Secretary
13 May 2005
Appointed Donovan, Darrell Christopher as Director

Ownership 2 active

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

Individual · Notified 1 January 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1972 (54)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£147,045
Debt Ratio
23%
Current Ratio
3.7x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2025 £34,939 £59,894 £147,045
Balance sheet detail
202520242023202220212020
Fixed Assets£20,189£32,765£28,498£32,838£16,935£5,915
Current Assets£171,339£173,456£200,331£155,167£132,303£60,393
Creditors (< 1 year)£45,713£68,134£122,193£96,733£71,799£42,224
Creditors (> 1 year)£0£13,041£23,225£33,158£42,500
Net Current Assets£126,856£60,214£60,504£18,169
Net Assets£147,045£59,894£34,939
Shareholder Funds£147,045£126,428£89,875£59,894£34,939£24,084

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Director's details changed
26 May 2026Confirmation statement with no updates16 May 2026
27 November 2025Micro company accounts28 February 2025
30 May 2025Confirmation statement with no updates16 May 2025
29 November 2024Micro company accounts28 February 2024
Show all recent filings

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