Novo Integration Ltd

Active08569891 Private limited company
Incorporated
14 June 2013 (13 years)
Previously known as
Kinetic Engineers (Environmental) Limited (until 30 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
specialised design activities (74100)
Accounts type
Small
Region
North West
Address
Douglas House
Green Street
Wigan
WN3 4DQ

Filing status

Accounts due
31 December 2026
Last accounts
30 April 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2025
British
Born August 1981 (45)
Ismail, Simon Anthony
Director · Appointed 4 September 2024
British
Born March 1976 (50)
Director · Appointed 4 September 2024
British
Born April 1981 (45)
Director · Appointed 14 June 2013
British
Born September 1974 (52)
Officer history (1 former)
8 October 2025
Appointed Haselden, Kevin John as Director
4 September 2024
Appointed Ismail, Simon Anthony as Director
4 September 2024
Appointed Thornton, Kingsley Peter as Director
1 March 2024
Resigned Power, Gavin Paul as Director
14 June 2013
Appointed Duckworth, Benjamin Rufus as Director
14 June 2013
Appointed Power, Gavin Paul as Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10713565
Former controllers (2)
4 September 2024
Ceased Benjamin Rufus Duckworth — Owns 75–100% of shares
29 February 2024
Ceased Gavin Paul Power — Owns 25–50% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Domis Property Group Limited Owns 75–100% of shares
Casana Limited Owns 75–100% of shares
Domis Construction Limited Owns 75–100% of shares
FG Victoria House Ltd Has significant influence or control
Domis CW (Luv) Limited Owns 75–100% of shares
Luv3 Holdco (CW) Limited Owns 75–100% of shares
Domis Developments Limited Owns 75–100% of shares
Carlton Gate Limited Owns 75–100% of shares
Domis Plant Limited Owns 75–100% of shares
Domis Utilities Limited Owns 75–100% of shares
Douglas House Holdings Limited Owns 75–100% of shares
Landscape Holdco Limited Owns 75–100% of shares
Landscape Academy and Research Ltd Owns 75–100% of shares
Landscape Tradeco Limited Owns 75–100% of shares
Urban Landscapes Design Ltd Owns 75–100% of shares
Wright Landscapes Limited Owns 75–100% of shares
Matic Building Services Limited Owns 75–100% of shares
Novo Integration Ltd This company Owns 75–100% of shares
Salboy Central Limited Owns 25–50% of shares
Salboy Central (SPV Co 1) Limited Owns 75–100% of shares
Salboy Central Commercial Limited Owns 75–100% of shares
Viadux Block 2 Management Company Limited Holds 75–100% of voting rights
Viadux Estate Management Company Limited Holds 75–100% of voting rights
Salboy (Liverpool Road) Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£1,147,201
Cash
£1,168,089
Debt Ratio
30%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £453,357 £452,188 £426,771 £940,719 £540,390 £1,147,201
Balance sheet detail
202520242023202220212020
Fixed Assets£18,208£7,351£6,895£15,169£18,885£14,643
Current Assets£1,629,597£880,193£1,382,010£645,047£655,422£797,151
Debtors£461,508£332,705£729,974£407,683£377,362£324,055
Cash£1,168,089£547,488£652,036£237,364£278,060£473,096
Creditors (< 1 year)£496,052
Net Current Assets£1,133,545£533,039£933,824£411,602£433,303£438,714
Net Assets£1,147,201£540,390£940,719£426,771£452,188£453,357
Shareholder Funds£1,147,201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Registered office address changed
12 March 2026Confirmation statement with updates12 March 2026
2 February 2026Current accounting period shortened
30 January 2026Accounts for a small company30 April 2025
20 October 2025Memorandum and Articles of Association
Show all recent filings

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