Novem Ltd

Active06250234 Private limited company
Incorporated
16 May 2007 (19 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
North West
Address
Blenheim Court
Carrs Road
Cheadle
SK8 2JY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2024
British
Born March 1986 (40)
Director · Appointed 31 July 2024
British
Born February 1974 (52)
Director · Appointed 13 October 2009
British
Born May 1972 (54)
Watson, Rhys
Director · Appointed 9 August 2007
British
Born November 1979
Officer history (4 former)
16 October 2024
Appointed Williams, Charlotte as Director
31 July 2024
Appointed Heslip, Alex as Director
31 July 2024
Resigned Yole, Jason as Director
1 June 2015
Resigned Ryan, Genevieve as Secretary
13 October 2009
Appointed Ryan, Michael as Director
13 October 2009
Appointed Ryan, Genevieve as Secretary
13 October 2009
Resigned Ryan, Michael as Secretary
13 October 2009
Resigned Ryan, Genevieve as Director
25 June 2008
Appointed Yole, Jason as Director
9 August 2007
Appointed Watson, Rhys as Director
16 May 2007
Appointed Ryan, Michael as Secretary
16 May 2007
Appointed Ryan, Genevieve as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08328509
Former controllers (3)
31 July 2024
Ceased Michael Ryan — Owns 25–50% of shares
31 July 2024
Ceased Rhys Watson — Owns 25–50% of shares
31 July 2024
Ceased Jason Yole — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Novem Midco Limited Owns 75–100% of shares
Infrasys Limited Owns 75–100% of shares
Intalect Limited Owns 75–100% of shares
Novem It Limited Owns 75–100% of shares
Novem Ltd This company Owns 75–100% of shares
Reach I.T. Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£481,451
Cash
£294,674
Debt Ratio
56%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £325,294 £315,523 £387,092 £339,283 £481,451
Balance sheet detail
20252024202220212020
Fixed Assets£112,261£137,929£40,042£17,481£25,472
Current Assets£976,773£794,204£1,107,341£769,466£528,974
Debtors£661,641£408,112£262,465£238,123£204,072
Cash£294,674£319,241£689,013£447,551£262,194
Creditors (< 1 year)£582,066£397,953£264,026£171,424£229,152
Creditors (> 1 year)£0£194,897£496,265£300,000
Net Current Assets£394,707£396,251£843,315£598,042£299,822
Net Assets£481,451£339,283£387,092£315,523£325,294
Shareholder Funds£481,451£339,283£387,092£315,523£325,294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates24 April 2026
13 March 2026Accounts for a small company30 June 2025
25 April 2025Confirmation statement with updates24 April 2025
31 March 2025Unaudited abridged accounts30 June 2024
16 October 2024Appointment of a director
Show all recent filings

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