Nuvision Energy Limited

Active06849811 Private limited company
Incorporated
17 March 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Roger Michael Boaden
Mark Roger James Boaden
Owned by
Roger Michael Boaden
Accounts type
Total exemption full
Region
South East
Address
2 Upperton Gardens
Eastbourne
BN21 2AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Boaden, Roger Michael
Director · Appointed 10 February 2020
British
Born October 1956 (70)
Boaden, Mark Roger James
Director · Appointed 19 December 2019
British
Born November 1984
Officer history (4 former)
10 October 2020
Resigned Boaden, Hilary Margret as Director
1 September 2020
Resigned Eacock, Amber Marie as Director
10 February 2020
Appointed Boaden, Roger Michael as Director
10 February 2020
Appointed Eacock, Amber Marie as Director
10 February 2020
Appointed Boaden, Hilary Margret as Director
20 December 2019
Resigned Boaden, Roger Michael as Director
19 December 2019
Appointed Boaden, Mark Roger James as Director
6 June 2018
Resigned Evans, Trefor Selwyn as Director
17 March 2009
Appointed Evans, Trefor Selwyn as Director
17 March 2009
Appointed Boaden, Roger Michael as Director

Ownership 2 active

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

Mark Roger James Boaden
Individual · Notified 19 December 2019
Has significant influence or control
British
Born November 1984
Roger Michael Boaden
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1956 (70)
Former controllers (3)
20 October 2020
Ceased Hilary Margret Boaden — Owns 25–50% of shares
1 September 2020
Ceased Amber Marie Eacock — Owns 25–50% of shares
6 June 2018
Ceased Trefor Selwyn Evans — Owns 25–50% of shares

Financials

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

Cash
£47,593
Profit Before Tax
£49,776
Current Ratio
1.2x
Return on Equity
23%

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £28,479 £28,705 £66,247 £76,912 £135,791 £176,082
Balance sheet detail
202520242023202220212020
Fixed Assets£3,171£3,317£4,132£5,822£5,947£9,075
Current Assets£994,333£810,876£764,625£439,784£226,773£221,197
Debtors£345,260£160,659£368,236£218,067
Cash£47,593£50,077£30,258£48,008
Creditors (< 1 year)£821,422£678,402£691,845£379,359£204,015£201,793
Net Current Assets£172,911£132,474£72,780£60,425£22,758£19,404
Shareholder Funds£176,082£135,791£76,912£66,247£28,705£28,479

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates17 March 2026
9 December 2025Total exemption full accounts31 March 2025
9 April 2025Confirmation statement with no updates17 March 2025
13 December 2024Total exemption full accounts31 March 2024
20 March 2024Confirmation statement with no updates17 March 2024
Show all recent filings

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