Novaerus UK Limited

Active07582460 Private limited company
Incorporated
29 March 2011 (15 years)
Previously known as
Novaerus Group Limited (until 4 February 2015)
GSF 650 Limited (until 21 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Novaerus Group Limited
Accounts type
Unaudited abridged
Region
East Midlands
Address
19 19 St Christophers Way
Pride Park
Derby
DE24 8JY

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
10 March 2026
Last conf. stmt
24 February 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2017
Irish
Born June 1950 (76)
Murphy, Patrick Eric
Secretary · Appointed 15 June 2012
Officer history (10 former)
8 December 2025
Resigned Beamish, William as Director
1 November 2025
Resigned Scully, Martin as Director
17 June 2024
Resigned Desmond, Denis James as Director
1 March 2019
Resigned Becker, Sandy as Secretary
1 March 2019
Resigned Becker, Sandy as Secretary
21 November 2017
Appointed Becker, Sandy as Secretary
21 March 2017
Appointed Murphy, Patrick Eric as Director
12 March 2017
Resigned Mccabe, Willam as Director
27 January 2017
Appointed Becker, Sandy as Secretary
29 April 2015
Resigned Maughan, Kevin as Director
26 March 2015
Appointed Scully, Martin as Director
18 December 2012
Resigned Hallam, David Richard as Director
20 October 2012
Resigned Bennett, Harry as Director
15 June 2012
Appointed Murphy, Patrick Eric as Secretary
31 May 2012
Resigned Bennett, Harry as Secretary
28 February 2012
Appointed Desmond, Denis James as Director
28 February 2012
Appointed Mccabe, Willam as Director
28 February 2012
Appointed Beamish, William as Director
21 April 2011
Appointed Maughan, Kevin as Director
29 March 2011
Appointed Bennett, Harry as Secretary
29 March 2011
Appointed Bennett, Harry as Director
29 March 2011
Appointed Hallam, David Richard as Director

Ownership 1 active

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

Novaerus Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 548883

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£4,153,156
Debt Ratio
4%
Current Ratio
25.8x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2022 2023 2024 £4,880,515 £3,944,436 £4,136,436 £4,164,014 £4,153,156
Balance sheet detail
20242023202220202019
Fixed Assets£243£243£243£243£243
Current Assets£4,320,374£4,329,895£4,301,418£4,513,253£5,953,339
Debtors£4,320,374£4,329,895£4,301,418£4,513,253£5,953,339
Cash£0
Creditors (< 1 year)£167,461£166,124£569,060£1,073,067
Creditors (> 1 year)£165,225£0
Net Current Assets£4,152,913£4,163,771£4,301,418£3,944,193£4,880,272
Net Assets£4,153,156£4,164,014£4,136,436£3,944,436£4,880,515
Shareholder Funds£4,153,156£4,164,014£4,136,436£3,944,436£4,880,515

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2025Termination of appointment of a director
21 March 2025Unaudited abridged accounts31 December 2024
6 March 2025Confirmation statement with no updates24 February 2025
13 February 2025Registered office address changed
11 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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