Nova Plasterboard Systems Ltd

Active06256223 Private limited company
Incorporated
23 May 2007 (19 years)
Industry
Plastering (43310)
specialised design activities (74100)
Owned by
James Brennan
Ramadan Gashi
Accounts type
Total exemption full
Region
East of England
Address
Unit 2
Greenwood Court
Ramridge Road
Luton
LU2 0TN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2016
British
Born December 1966 (59)
Director · Appointed 23 May 2007
British
Born November 1974
Officer history (2 former)
9 May 2019
Resigned Griffin, Lee Thomas as Director
25 August 2016
Appointed Brennan, James Gerrard as Director
1 June 2013
Appointed Griffin, Lee Thomas as Director
23 May 2010
Resigned Mahmutaj, Ekrem as Secretary
23 May 2007
Appointed Gashi, Ramadan as Director
23 May 2007
Appointed Mahmutaj, Ekrem as Secretary

Ownership 2 active

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

James Brennan
Individual · Notified 25 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)
Individual · Notified 10 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1974
Former controllers (1)
9 May 2019
Ceased Lee Thomas Griffin — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£338,678
Cash
£423
Employees
12
Debt Ratio
80%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £422,909 £523,356 £562,732 £390,364 £338,678
Balance sheet detail
20252024202220212020
Fixed Assets£303,288£333,857£224,533£138,791£149,389
Current Assets£1,362,954£1,362,049
Debtors£1,082,068£1,045,316£1,409,232£949,012£693,868
Cash£423£423£200,788£212,083£130,921
Creditors (< 1 year)£1,052,068£816,279£1,081,269£799,651£538,587
Creditors (> 1 year)£268,304£481,846
Net Current Assets£310,886£545,770£592,514£396,465£296,902
Net Assets£338,678£390,364£562,732£523,356£422,909
Shareholder Funds£562,732£523,356£422,909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates6 August 2026
8 October 2025Total exemption full accounts31 May 2025
13 August 2025Confirmation statement with no updates6 August 2025
8 November 2024Total exemption full accounts31 May 2024
6 August 2024Confirmation statement with updates6 August 2024
Show all recent filings

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