Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Novum Holdings UK Limited
- Incorporated
- 19 April 2007 (19 years)
- Previously known as
- Novum Structures UK Ltd. (until 16 January 2008)Novum Structures GMBH Ltd. (until 1 June 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Directors
- Richard MattocksTravis Luke Loften
- Owned by
- Richard Clayton Brock
- Accounts type
- Group
- Region
- East of England
- Address
- 8 Hopper WayDiss Business ParkDissIP22 4GT
Officers 4 active
Officer details are public data from the Companies House register.
Gosling, Mark
Secretary · Appointed 15 June 2021
Mattocks, Richard
Director · Appointed 15 April 2021
British
Born October 1965 (61)
Loften, Travis Luke
Director · Appointed 30 April 2020
American
Born March 1980 (46)
American
Born January 1969 (57)
Officer history (8 former)
15 June 2021
Appointed Gosling, Mark as Secretary
15 April 2021
Appointed Mattocks, Richard as Director
30 November 2020
Resigned Johnsen, Ben as Secretary
30 April 2020
Appointed Loften, Travis Luke as Director
30 April 2020
Resigned Bridger, Alan Roy as Director
18 December 2018
1 November 2017
1 November 2017
Appointed Bridger, Alan Roy as Director
1 November 2017
Resigned Shand, Richard Edward as Secretary
26 March 2014
Appointed Johnsen, Ben as Secretary
1 October 2009
Resigned Watts, Haines as Secretary
1 July 2009
Appointed Shand, Richard Edward as Secretary
7 October 2008
1 October 2008
1 October 2008
1 October 2008
Appointed Watts, Haines as Secretary
1 October 2008
23 January 2008
19 April 2007
19 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
American
Born January 1969 (57)
Former controllers (1)
9 April 2025
Ceased Novum Structures LLC — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Novum Holdings UK Limited This company
Novum Structures UK Limited Owns 75–100% of shares
Novum Facilities Management Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Cash
- £67,860
- Employees
- 70
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,683,910 | £1,683,910 | £1,683,910 | £1,683,910 | £1,683,910 | £1,674,900 |
| Current Assets | £190,133 | £185,204 | £188,855 | £219,094 | £306,575 | £1,172,638 |
| Debtors | £122,273 | £111,699 | £97,066 | £92,204 | £168,504 | £135,603 |
| Cash | £67,860 | £73,505 | £91,789 | £126,890 | £138,071 | £1,037,035 |
| Creditors (< 1 year) | £735,713 | £733,528 | £737,569 | £768,301 | £877,690 | £1,799,467 |
| Net Current Assets | (£545,580) | (£548,324) | (£548,714) | (£549,207) | (£571,115) | (£626,829) |
| Shareholder Funds | £1,138,330 | £1,135,586 | £1,135,196 | £1,134,703 | £1,112,795 | £1,048,071 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 12 March 2026 | Group of companies' accounts | 31 December 2024 | ||
| 22 April 2025 | Confirmation statement with no updates | 19 April 2025 | ||
| 17 April 2025 | Cessation of a person with significant control | |||
| 17 April 2025 | Notification of a person with significant control |
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