Novus Trading Limited

Proposed for strike-off06451874 Private limited company
Incorporated
12 December 2007 (18 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Brendan Pocock
George Ashton Turner
Accounts type
Small
Region
South West
Address
C/o Ezi-Klamp 200 The Quadrant
Ash Ridge Road
Bristol
BS32 4QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2025
British
Born September 1993 (33)
Pocock, Brendan
Director · Appointed 24 February 2025
British
Born February 1985 (41)
Turner, George Ashton
Director · Appointed 16 October 2023
British
Born May 1989 (37)
Leflaive, Justin Oscar
Director · Appointed 16 October 2023
British
Born July 1992 (34)
Smith, Richard Horace
Director · Appointed 21 May 2018
British
Born July 1957 (69)
Officer history (23 former)
1 March 2025
Appointed Mitchell, Kurt as Director
1 March 2025
Resigned Lamming, Alan as Director
24 February 2025
Appointed Pocock, Brendan as Director
24 February 2025
Resigned Pavey, Stuart James as Director
22 November 2023
Appointed Pavey, Stuart James as Director
22 November 2023
Resigned Holley, Reuben Scott as Director
16 October 2023
Appointed Turner, George Ashton as Director
16 October 2023
Appointed Leflaive, Justin Oscar as Director
16 October 2023
Appointed Lamming, Alan as Director
16 October 2023
Resigned Brady, Ben Reginald as Director
19 November 2019
Resigned Mitchell, Scott as Director
10 July 2019
Resigned Smallridge, Kevin Samuel as Director
21 May 2018
Resigned Nunn, Guy Richard as Director
21 May 2018
Appointed Smith, Richard Horace as Director
28 February 2018
Resigned Marsh, Vince as Director
28 February 2018
Resigned Davis, Mark Joshua as Director
17 February 2017
Appointed Holley, Reuben Scott as Director
17 February 2017
Appointed Mitchell, Scott as Director
17 February 2017
Appointed Marsh, Vince as Director
17 February 2017
Appointed Brady, Ben Reginald as Director
17 February 2017
Appointed Smallridge, Kevin Samuel as Director
17 February 2017
Appointed Nunn, Guy Richard as Director
17 February 2017
Appointed Davis, Mark Joshua as Director
16 February 2017
Resigned Turner, Henry Rupert as Director
16 February 2017
Resigned Van As, Tony as Director
16 February 2017
Resigned Nunn, Alex Michael as Director
16 February 2017
Resigned Coldrick, Roland as Director
16 February 2017
Resigned Small, Peter Karl as Director
16 February 2017
Resigned Taylor, Jonathan Russell as Director
13 October 2014
Appointed Van As, Tony as Director
13 October 2014
Resigned Baker, John Richard as Secretary
13 October 2014
Appointed Small, Peter Karl as Director
13 October 2014
Appointed Taylor, Jonathan Russell as Director
13 October 2014
Resigned Herbert, Gareth Ian as Director
13 October 2014
Resigned Brady, Fabrice Stephen Neville as Director
13 October 2014
Appointed Turner, Henry Rupert as Director
13 October 2014
Resigned Farr, Nicholas Duncan as Director
13 October 2014
Appointed Coldrick, Roland as Director
13 October 2014
Resigned Taylor, Stefan Cedric as Director
8 March 2011
Resigned Baker, John Richard as Director
8 March 2011
Appointed Farr, Nicholas Duncan as Director
8 March 2011
Appointed Brady, Fabrice Stephen Neville as Director
8 March 2011
Resigned Huntley, Craig as Director
21 July 2010
Resigned Leflaive, Gerard Mark as Director
21 July 2010
Appointed Taylor, Stefan Cedric as Director
12 December 2007
Appointed Baker, John Richard as Director
12 December 2007
Appointed Herbert, Gareth Ian as Director
12 December 2007
Appointed Huntley, Craig as Director
12 December 2007
Appointed Baker, John Richard as Secretary
12 December 2007
Appointed Leflaive, Gerard Mark as Director
12 December 2007
Appointed Nunn, Alex Michael as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (5)
19 April 2024
Ceased Clifford Huntley — Owns 75–100% of shares
19 April 2024
Ceased Douglas Turner — Owns 75–100% of shares
31 July 2021
Ceased Jonathan Russell Taylor — Right to appoint and remove directors
31 July 2021
Ceased James Van As — Owns 25–50% of shares
6 April 2016
Ceased Douglas Turner — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£79,137
Cash
£82,471
Employees
5
Debt Ratio
7%

Trend

Net Assets
£0 £200k £400k 2019 2020 2023 2024 2025 £44,006 £30,624 £154,533 £201,464 £79,137
Balance sheet detail
202520242023202220202019
Fixed Assets£0£100,756£99,544£52,940£40,990£54,387
Current Assets£85,495£309,731£292,975£240,848£239,242£263,120
Debtors£3,024£50,460£53,623£15,554
Cash£82,471£83,618£88,359£132,440£106,567£130,688
Creditors (< 1 year)£137,603£249,608£273,501
Creditors (> 1 year)£0£63,000£63,000
Net Current Assets£79,137£163,708£117,989£103,245(£10,366)(£10,381)
Net Assets£79,137£201,464£154,533£30,624£44,006
Shareholder Funds£156,185£30,624£44,006

Filings

Recent filings only. See the full history on Companies House

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