Telenova Limited

Active05910429 Private limited company
Incorporated
18 August 2006 (20 years)
Previously known as
Nova Incepta Limited (until 18 July 2022)
Industry
Other telecommunications activities (61900)
Directors
Charlotte Joel
Sarah Rachel Jones
Christopher Stephen Joel
Owned by
Telenova Group Limited
Accounts type
Total exemption full
Region
East of England
Address
Unit 6 Fosters Business Park
79 Boleness Road
Wisbech
PE13 2XQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Joel, Charlotte
Director · Appointed 5 June 2020
British
Born July 1987 (39)
Jones, Sarah Rachel
Director · Appointed 5 June 2020
British
Born November 1974
Joel, Christopher Stephen
Director · Appointed 30 June 2017
British
Born July 1975 (51)
Reynolds, Mitchell James
Director · Appointed 30 June 2017
British
Born February 1969 (57)
Officer history (4 former)
5 June 2020
Appointed Joel, Charlotte as Director
5 June 2020
Appointed Jones, Sarah Rachel as Director
3 September 2018
Resigned Kendall, Richard Samuel as Director
30 June 2017
Appointed Joel, Christopher Stephen as Director
30 June 2017
Appointed Reynolds, Mitchell James as Director
30 June 2017
Resigned Down, Brian Jeffrey as Secretary
30 June 2017
Resigned Down, Brian Jeffrey as Director
30 June 2017
Resigned Hourigan, Kevin Paul as Director
1 July 2009
Appointed Kendall, Richard Samuel as Director
18 August 2006
Appointed Down, Brian Jeffrey as Secretary
18 August 2006
Appointed Down, Brian Jeffrey as Director
18 August 2006
Appointed Hourigan, Kevin Paul as Director

Ownership 1 active

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

Telenova Group Limited
Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 1

Companies where Telenova Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
3 April 2019
Ceased Mitchell James Reynolds — Owns 25–50% of shares
3 April 2019
Ceased Christopher Stephen Joel — Owns 25–50% of shares
3 September 2018
Ceased Richard Samuel Kendall — Owns 25–50% of shares
30 June 2017
Ceased Brian Jeffrey Down — Owns 25–50% of shares
30 June 2017
Ceased Kevin Paul Hourigan — Owns 25–50% of shares

Financials

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

Net Assets
£134,238
Cash
£272,677
Employees
25
Debt Ratio
92%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £280,805 £431,386 £509,350 £503,643 £144,450 £134,238
Balance sheet detail
2025202420232022202120202019
Fixed Assets£104,591£77,371£61,640£66,439£76,909£26,862
Current Assets£1,540,284£724,042£856,300£941,026£1,891,694£694,560
Debtors£689,369£458,388£481,129£361,799£234,151£422,664
Cash£272,677£59,753£282,441£379,764£1,430,869£34,481
Creditors (< 1 year)£1,286,375£412,057£608,941£365,085£442,992£1,522,604£436,050
Creditors (> 1 year)£206,246£233,893£281,690£37,500£42,500
Net Current Assets£253,909£311,985£491,215£498,034£369,090£258,510
Net Assets£134,238£144,450£503,643£509,350£431,386£280,805
Shareholder Funds£134,238£144,450£503,643£509,350£431,386£280,805

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates18 August 2026
11 March 2026Total exemption full accounts30 June 2025
27 August 2025Confirmation statement with no updates18 August 2025
21 February 2025Total exemption full accounts30 June 2024
21 August 2024Confirmation statement with no updates18 August 2024
Show all recent filings

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