Novamed (Europe) Limited

Active08176617 Private limited company
Incorporated
13 August 2012 (14 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Non-specialised wholesale trade (46900)
Owned by
Richard Leslie Martin Wohanka
Accounts type
Total exemption full
Region
South East
Address
Unit 4 Coopers Place Combe Lane
Wormley
Godalming
GU8 5SZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born November 1953
Director · Appointed 6 December 2019
British
Born October 1981 (45)
Officer history (7 former)
9 October 2025
Resigned Subrt, Oldrich, Dr. as Director
1 April 2024
Resigned Sargrove, Lawrence Benson James as Director
1 April 2024
Appointed Bourne, Anthony Rhys as Director
17 February 2024
Resigned Wohanka, Paul as Director
23 January 2023
Appointed Subrt, Oldrich, Dr. as Director
1 December 2022
Appointed Sargrove, Lawrence Benson James as Director
6 December 2019
Appointed Kohli, Prableen Sethi as Director
30 May 2017
Resigned Subrt, Oldrich as Director
30 May 2017
Resigned Provazek, Petr as Director
18 June 2014
Resigned Sargrove, Lawrence Benson James as Director
5 February 2013
Appointed Provazek, Petr as Director
5 February 2013
Appointed Subrt, Oldrich as Director
5 February 2013
Appointed Sargrove, Lawrence Benson James as Director
5 February 2013
Resigned Clement, Roger John as Director
23 January 2013
Appointed Wohanka, Paul as Director
13 August 2012
Appointed Clement, Roger John as Director

Ownership 1 active

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

Richard Leslie Martin Wohanka
Individual · Notified 7 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1952 (73)
Former controllers (1)
7 November 2022
Ceased Conjoint Export Services Limited — Owns 50–75% of shares

Financials

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

Net Assets
(£9,272)
Employees
1

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2022 2023 2024 2025 £161,518 £212,589 £271,945 £71,344 (£9,272)
Balance sheet detail
20252024202320222020
Fixed Assets£81£1,624£23,391£1,895
Current Assets£148,365£315,602£342,358£462,852
Debtors£34,417£68,618£83,016£121,199
Cash£45,086£43,588£12,175£26,936
Creditors (< 1 year)£9,272£77,102£45,281£134,827£303,229
Creditors (> 1 year)£18,333
Net Current Assets(£9,272)£71,263£270,321£207,531£159,623
Net Assets(£9,272)£71,344£271,945£212,589£161,518
Shareholder Funds(£9,272)£71,344£271,945£212,589£161,518

Turnover£528,695
Cost of Sales£367,704
Gross Profit£160,991
Admin Expenses£258,586
Operating Profit(£203,740)
Profit Before Tax(£203,740)
Profit for Period(£203,740)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with updates28 February 2026
19 December 2025Total exemption full accounts31 March 2025
10 November 2025Termination of appointment of a director
28 March 2025Confirmation statement with no updates28 February 2025
17 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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