Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Novus 1 Limited
- Incorporated
- 18 January 2013 (13 years)
- Industry
- Other engineering activities (71129)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 3rd FloorSt George's House13-14 Ambrose StreetCheltenhamGL50 3LG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 January 2013
British
Born July 1971 (55)
Director · Appointed 18 January 2013
British
Born August 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 08320307
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Innova Capital Limited Owns 25–50% of shares
Carn Nicholas Holdings Limited Owns 75–100% of shares
Innova Capital Europe Limited Owns 75–100% of shares
Innova Estates Limited Owns 75–100% of shares
Lower Farm Holdings Limited Owns 75–100% of shares
Innova Fanny House Farm Holdco Limited Owns 75–100% of shares
Innova Group Limited Owns 75–100% of shares
Innova Partners Limited Owns 75–100% of shares
Innova Property Limited Holds 75–100% of voting rights
Cromer Holdings Limited Owns 75–100% of shares
NSD4 Limited Owns 75–100% of shares
NSD5 Limited Owns 75–100% of shares
Innova Renewables Limited Owns 75–100% of shares
Innova Energy Holdings Limited Owns 75–100% of shares
Innova Energy Limited Owns 75–100% of shares
Innova Renewables Developments Limited Owns 75–100% of shares
IR Dno (Employee) Limited Owns 75–100% of shares
IR Dno Limited Owns 75–100% of shares
IR Tno (Employee) Limited Owns 75–100% of shares
Innova Solar Limited Owns 75–100% of shares
Innovagen Limited Owns 75–100% of shares
Legacy Holdings Limited Owns 75–100% of shares
Novus Renewable Services II Limited Owns 75–100% of shares
Novus RS Midco 1 Limited Owns 75–100% of shares
Wildwood Hideaways Limited Owns 75–100% of shares
Novus 1 Limited This company Owns 75–100% of shares
Novus Biomass Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £544,249
- Cash
- £43,960
- Profit Before Tax
- £30,115
- Debt Ratio
- 7%
- Current Ratio
- 96.4x
- Return on Equity
- 6%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £303,033 | £324,550 |
| Current Assets | £280,523 | £250,109 |
| Debtors | £236,563 | £215,367 |
| Cash | £43,960 | £34,742 |
| Creditors (< 1 year) | £2,911 | £21,813 |
| Net Current Assets | £277,612 | £228,296 |
| Net Assets | £544,249 | £513,714 |
| Shareholder Funds | £544,249 | £513,714 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 12 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 5 February 2025 | Confirmation statement with updates | 18 January 2025 | ||
| 18 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 9 February 2024 | Confirmation statement with no updates | 18 January 2024 |
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