Novo Components Group Limited

Active07993945 Private limited company
Incorporated
16 March 2012 (14 years)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
South West
Address
The Old Vicarage
South Stoke
Bath
BA2 7DU

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2012
Also at Eurocoin Group Limited, Veitch Trading Limited (proposed for strike-off) · more companies
British
Born April 1963 (63)
Officer history (2 former)
24 November 2025
Resigned Dubai, Miklos as Director
24 November 2025
Resigned Veitch, Colin Russell as Director
16 March 2012
Appointed Veitch, Nicholas James as Director
16 March 2012
Appointed Dubai, Miklos as Director
16 March 2012
Appointed Veitch, Colin Russell as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01847361
Former controllers (1)
13 November 2025
Ceased Miklos Dubai — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Novo Components Group Limited This company Owns 75–100% of shares
Veitch Trading Limited Proposed for strike-offOwns 75–100% of shares

Financials

Cash
£323,484
Current Ratio
15.0x

Trend

Shareholder Funds
£0 £200k £400k £600k 2023 2024 £337,029 £421,898
Balance sheet detail
202420232022202120202019
Fixed AssetsEUR 25,981EUR 205,981EUR 305,981EUR 345,981
Current Assets£439,675£362,700EUR 215,301EUR 108,488EUR 199,425EUR 154,352
Debtors£116,191£24,564EUR 24,564EUR 39,398EUR 33,605EUR 43,815
Cash£323,484£338,136EUR 190,737EUR 69,090EUR 165,820EUR 110,537
Creditors (< 1 year)£29,329£29,329EUR 29,330EUR 29,329EUR 25,760EUR 25,833
Net Current Assets£410,346£333,371EUR 185,971EUR 79,159EUR 173,665EUR 128,519
Shareholder Funds£421,898£337,029EUR 211,952EUR 285,140EUR 479,646EUR 474,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 August 2026
24 August 2026Current accounting period shortened
12 August 2026Cancellation of shares
12 August 2026Share capital filing
12 August 2026Insolvency filing
Show all recent filings

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