Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Novus Finance Ltd
- Incorporated
- 18 March 2008 (18 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Alessandro Fontanez LopezLane Heath Walker
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Scandinavia MillsHunsworth LaneCleckheatonBD19 4LN
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Fontanez Lopez, Alessandro
Director · Appointed 14 August 2026
American
Born April 1988 (38)
Norton, Natalie
Secretary · Appointed 26 November 2024
Walker, Lane Heath
Director · Appointed 1 October 2020
American
Born March 1977 (49)
Director · Appointed 31 July 2014
British
Born September 1965 (61)
Officer history (18 former)
14 August 2026
Appointed Fontanez Lopez, Alessandro as Director
3 August 2026
Resigned Leeser, Andrew Clark as Director
26 November 2024
Appointed Norton, Natalie as Secretary
26 November 2024
Appointed Leeser, Andrew Clark as Director
19 September 2024
Resigned Boardman, Michael as Secretary
16 August 2022
1 October 2020
Appointed Walker, Lane Heath as Director
1 November 2019
Resigned Stokes, Jon as Director
18 December 2017
Appointed Boardman, Michael as Secretary
3 November 2017
Resigned Crossley, Mark Andrew as Secretary
19 January 2015
19 January 2015
Appointed Stokes, Jon as Director
31 July 2014
31 July 2014
31 July 2014
31 July 2014
1 May 2014
22 April 2014
Resigned English, Greg as Director
1 July 2013
Resigned Harper, Stanley William as Secretary
1 July 2013
Appointed Crossley, Mark Andrew as Secretary
1 July 2013
27 September 2012
Appointed English, Greg as Director
27 June 2012
Resigned Financiere De Siam Sas as Corporate Director
1 December 2010
1 December 2010
Appointed Harper, Stanley William as Secretary
1 December 2010
1 December 2010
Resigned Mallinjoud, Jean Francois as Director
1 December 2010
Resigned Mallinjoud, Jean Francois as Secretary
4 August 2010
31 December 2009
4 April 2008
4 April 2008
18 March 2008
Appointed Mallinjoud, Jean Francois as Secretary
18 March 2008
Resigned Instant Companies Limited as Corporate Director
18 March 2008
Appointed Mallinjoud, Jean Francois as Director
18 March 2008
Appointed Instant Companies Limited as Corporate Director
18 March 2008
Appointed Financiere De Siam Sas as Corporate Director
18 March 2008
Resigned Swift Incorporations Limited as Corporate Secretary
18 March 2008
18 March 2008
Appointed Swift Incorporations Limited as Corporate Secretary
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.
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Novus Finance Ltd This company
Flexitallic UK Ltd Owns 75–100% of shares
Novus Holdings Limited Owns 75–100% of shares
Novus Sealing Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£19,504,277)
- Cash
- £8,722
- Turnover
- £0
- Profit Before Tax
- (£15,134,474)
- Current Ratio
- 0.1x
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £30,205,958 | |||
| Current Assets | £9,701,802 | £9,428,684 | £10,128,679 | £3,334,139 |
| Debtors | £9,693,080 | £9,419,429 | £10,118,236 | £3,233,697 |
| Cash | £8,722 | £9,255 | £10,443 | £100,442 |
| Creditors (< 1 year) | £107,506,700 | £87,335,048 | £65,856,966 | £19,068,872 |
| Creditors (> 1 year) | £4,903,589 | £4,703,259 | £4,524,939 | £4,423,839 |
| Net Current Assets | (£97,804,898) | (£77,906,364) | (£55,728,287) | (£15,734,733) |
| Net Assets | (£19,504,277) | £324,719 | £5,156,265 | £10,047,386 |
| Shareholder Funds | (£19,504,277) | £324,719 | £5,156,265 | £10,047,386 |
| Turnover | £0 | £0 | £0 | £0 |
| Admin Expenses | £8,389,023 | (£1,933,996) | £2,079,076 | £122,320 |
| Operating Profit | (£8,389,023) | £1,933,996 | (£2,079,076) | (£122,320) |
| Profit Before Tax | (£15,134,474) | (£4,831,546) | (£4,891,121) | (£1,234,505) |
| Tax | £14,513 | £0 | £0 | £0 |
| Profit for Period | (£15,148,987) | (£4,831,546) | (£4,891,121) | (£1,234,505) |
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 16 September 2026 | Termination of appointment of a director | |||
| 16 September 2026 | Appointment of a director | |||
| 8 April 2026 | Satisfaction of a charge in full | |||
| 8 April 2026 | Satisfaction of a charge in full |
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