Novum Structures UK Limited

Active06133379 Private limited company
Incorporated
1 March 2007 (19 years)
Previously known as
Covertex Management Systems Limited (until 22 January 2008)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Travis Luke Loften
Accounts type
Medium
Region
East of England
Address
8 Hopper Way
Diss Business Park
Diss
Norfolk
IP22 4GT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Loften, Travis Luke
Director · Appointed 30 April 2020
American
Born March 1980 (46)
Churchyard, Thomas Charles
Secretary · Appointed 1 November 2017
Director · Appointed 24 January 2008
American
Born January 1969 (57)
Director · Appointed 1 March 2007
British
Born October 1965 (61)
Officer history (6 former)
30 April 2020
Appointed Loften, Travis Luke as Director
30 April 2020
Resigned Bridger, Alan Roy as Director
27 December 2018
Appointed Bridger, Alan Roy as Director
18 December 2018
Resigned Collins, Ian as Director
1 November 2017
Appointed Churchyard, Thomas Charles as Secretary
1 November 2017
Resigned Churchyard, Thomas as Secretary
1 November 2017
Appointed Johnsen, Benjamin Finn as Secretary
1 November 2017
Resigned Johnsen, Benjamin Finn as Secretary
24 January 2008
Appointed Collins, Ian as Director
24 January 2008
Appointed Brock, Richard Clayton as Director
1 March 2007
Appointed Mattocks, Richard as Director
1 March 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
1 March 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
1 March 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
1 March 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
1 March 2007
Appointed Churchyard, Thomas as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 06219882

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Novum Structures UK Limited This company Owns 75–100% of shares
Novum Facilities Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · medium accounts

Net Assets
£12,332,577
Cash
£2,224,964
Turnover
£27,752,381
Profit Before Tax
£831,980
Employees
68
Debt Ratio
33%
Current Ratio
3.2x
Profit Margin
3%
Return on Equity
5%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 £23,090,096 £27,752,381
Balance sheet detail
202420232022202120202019
Fixed Assets£728,919£737,562£585,151£597,134£536,651£274,648
Current Assets£17,592,980£16,259,026£15,697,004£15,252,445£15,247,267£11,231,674
Debtors£15,050,755£14,630,032£11,936,245£7,889,331£9,295,438£9,637,361
Cash£2,224,964£1,254,363£3,390,121£7,054,251£5,726,892£1,374,593
Creditors (< 1 year)£5,485,447£4,757,204£8,406,414£9,378,092£10,670,760£7,182,260
Net Current Assets£12,107,533£11,501,822£7,290,590£5,874,353£4,576,507£4,049,414
Net Assets£12,332,577£11,704,516£7,368,849£6,171,277£4,960,649£4,168,062
Shareholder Funds£12,332,577£11,704,516£7,368,849£6,171,277£4,960,649£4,168,062

Turnover£27,752,381£23,090,096
Cost of Sales£21,557,121£17,842,948
Gross Profit£6,195,260£5,247,148
Admin Expenses£5,453,676£4,516,033
Staff Costs£5,971,468£4,489,259£3,985,887£3,667,312
Profit Before Tax£831,980£4,192,298£1,272,649£1,416,543
Tax£203,919(£143,369)£0(£314,792)
Profit for Period£628,061£4,335,667

Filings 80

DateDescriptionMade Up ToPagesPDF
27 May 2026Satisfaction of a charge in full
12 March 2026Accounts for a medium company31 December 2024
11 March 2026Confirmation statement with no updates1 March 2026
13 March 2025Confirmation statement with no updates1 March 2025
3 June 2024Full accounts31 December 2023
Show all 80 filings

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