Novenco Building & Industry UK Ltd

Active05866019 Private limited company

Incorporated: 4 July 2006 (20 years)
Previously known as: Novenco UK Limited (until 19 June 2015)
This list may be incomplete. See all names on Companies House
Industry: Manufacture of non-domestic cooling and ventilation equipment (28250)
Directors: Aart Jan De Voogd Van Der Straaten
Lars Knaack
Owned by: Ira Margarete Alber
Rosa Franziska Maute
Accounts type: Small
Region: South West
Address: 2A Halifax Road
Bowerhill
Wiltshire
SN12 6YY

Website & contact details

Group website: novenco-building.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 July 2027
Last conf. stmt: 4 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Van Der Straaten, Aart Jan De Voogd

Director · Appointed 14 September 2022

Dutch

Born May 1983 (43)

Knaack, Lars

Director · Appointed 18 December 2009

Danish

Born December 1969 (56)

Officer history (13 former)

28 February 2026

Resigned Tving, André Nøhr as Director

14 September 2022

Appointed Van Der Straaten, Aart Jan De Voogd as Director

12 September 2022

Resigned Van Beek, Rudolph Adriaan Gijsbertus as Director

12 September 2022

Appointed Tving, André Nøhr as Director

12 September 2022

Resigned Vogeli, Beat as Director

16 March 2015

Appointed Vogeli, Beat as Director

16 March 2015

Resigned Rasmussen, Steen as Director

18 December 2009

Appointed Knaack, Lars as Director

18 December 2009

Resigned Ryttergaard, Peter as Director

26 October 2009

Resigned Hancox, Kevin Roy as Secretary

22 September 2008

Appointed Rasmussen, Steen as Director

22 September 2008

Resigned Graven-Nielsen, Kim as Director

1 June 2007

Resigned Friis, Jens as Director

1 June 2007

Appointed Ryttergaard, Peter as Director

1 June 2007

Resigned Hagberg, Bredo as Director

1 June 2007

Appointed Van Beek, Rudolph Adriaan Gijsbertus as Director

1 June 2007

Appointed Graven-Nielsen, Kim as Director

1 June 2007

Resigned Pedersen, Karsten Bjerregaard as Director

24 October 2006

Appointed Hagberg, Bredo as Director

24 October 2006

Resigned Petersen, Soren Horn as Director

21 September 2006

Appointed Petersen, Soren Horn as Director

21 September 2006

Appointed Friis, Jens as Director

21 September 2006

Appointed Hancox, Kevin Roy as Secretary

21 September 2006

Appointed Pedersen, Karsten Bjerregaard as Director

21 September 2006

Resigned Mawlaw Corporate Services Limited as Corporate Director

21 September 2006

Resigned Mawlaw Secretaries Limited as Corporate Secretary

4 July 2006

Appointed Mawlaw Corporate Services Limited as Corporate Director

4 July 2006

Appointed Mawlaw Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Ira Margarete Alber

Individual · Notified 1 July 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

Swiss

Born October 1981 (45)

Rosa Franziska Maute

Individual · Notified 1 July 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

German

Born October 1944 (82)

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets: £1,710,175
Cash: £241,814
Employees: 24

Current Ratio: 1.6x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021
Fixed Assets		£7,309	£8,569	£11,546	£10,160
Current Assets	£4,406,700	£3,290,177	£1,734,549	£1,932,935	£1,491,889
Debtors			£1,569,922	£1,495,128	£885,493
Cash	£241,814	£217,794	£80,693	£260,985	£558,450
Creditors (< 1 year)	£2,686,089	£2,155,501	£652,290	£1,001,062	£624,758
Net Current Assets	£1,720,611	£1,134,676	£1,082,259	£931,873	£867,131
Net Assets	£1,710,175	£1,131,549	£1,078,900	£930,096	£864,315
Shareholder Funds					£864,315