Nova Sport Limited

Active07023227 Private limited company
Incorporated
18 September 2009 (17 years)
Previously known as
Henwood Six Limited (until 31 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Abacus Lawrence Group Limited
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
11 Enterprise Way
Enterprise Way
Derby
DE21 4BB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Rodwell, Heidi Elizabeth
Secretary · Appointed 3 November 2023
Director · Appointed 20 February 2023
British
Born September 1988 (38)
Director · Appointed 20 February 2023
British
Born April 1978 (48)
Director · Appointed 24 January 2012
British
Born December 1953 (72)
Officer history (4 former)
3 November 2023
Appointed Rodwell, Heidi Elizabeth as Secretary
3 November 2023
Resigned Worthington, William Paul as Director
3 November 2023
Resigned Harris, Karen Louise as Secretary
20 February 2023
Appointed Overall, Luke Richard as Director
20 February 2023
Appointed Spittles, Darren Brian as Director
20 February 2023
Resigned White, Michael John as Director
16 September 2022
Appointed Worthington, William Paul as Director
19 June 2012
Appointed Harris, Karen Louise as Secretary
24 January 2012
Appointed Rodwell, Geoffrey Walter as Director
24 January 2012
Appointed White, Michael John as Director
24 January 2012
Resigned Gammon, Jonathan Michael as Director
18 September 2009
Appointed Gammon, Jonathan Michael as Director

Ownership 1 active

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

Abacus Lawrence Group Limited
Corporate entity · Notified 30 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06304841

Financials

Net Assets
£1
Cash
£1,159
Employees
3
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2021 2022 £298,963 £1
Balance sheet detail
20222021
Fixed Assets£0£9,512
Current Assets£3,082£291,564
Cash£1,159£662
Creditors (< 1 year)£3,081£2,113
Net Current Assets£1£289,451
Net Assets£1£298,963
Shareholder Funds£1£298,963

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 October 2025Director's details changed
1 October 2025Other filing
1 October 2025Other filing
1 October 2025Accounts filing
1 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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