Novitas Consulting Ltd

Active06805773 Private limited company
Incorporated
29 January 2009 (17 years)
Previously known as
Kay & Brown Associates Ltd (until 24 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Alastair James Tyrrell Brown
Accounts type
Micro entity
Region
South East
Address
Unit 4 Beaufort Parklands
Railton Road
Guildford
GU2 9JX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2009
British
Born October 1970 (56)
Officer history (3 former)
1 April 2022
Resigned Kay, Jonathan Francis as Director
1 February 2013
Resigned Brown, Claire as Secretary
1 February 2013
Resigned Brown, Claire as Director
29 January 2009
Appointed Brown, Alastair James Tyrrell as Director
29 January 2009
Appointed Brown, Claire as Secretary
29 January 2009
Appointed Brown, Claire as Director
29 January 2009
Appointed Kay, Jonathan Francis as Director

Ownership 1 active

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

Individual · Notified 1 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)
Former controllers (2)
1 June 2026
Ceased Alistair Brown — Owns 75–100% of shares
30 June 2022
Ceased Jonathan Francis Kay — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees
2
Current Ratio
4.6x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £17,619 £4,542 £22,396 £37,060 £50,047 £42,254 £54,942
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£70,014£61,981£100,139£57,434£51,320£41,474£41,551
Creditors (< 1 year)£15,072£19,727£50,092£20,374£28,924£36,932£23,932
Creditors (> 1 year)£0
Net Current Assets£54,942£42,254£50,047£37,060£22,396£4,542£17,619
Net Assets£22,396£4,542£17,619
Shareholder Funds£54,942£42,254£50,047£37,060£22,396£4,542£17,619

Turnover£62,021£0
Staff Costs£17,680£0
Tax£4,188£0
Profit for Period£18,975(£77)£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Cessation of a person with significant control
22 October 2026Notification of a person with significant control
30 April 2026Micro company accounts31 July 2025
6 February 2026Director's details changed
6 February 2026Confirmation statement with updates29 January 2026
Show all recent filings

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