Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Anova Abs Ltd
- Incorporated
- 22 November 2013 (12 years)
- Previously known as
- Anova Nominees Limited (until 9 September 2016)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Matthew Paul Cleghorn
- Controlled by
- Philip Richard SleightMatthew Paul Cleghorn
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2 Piries PlaceHorshamRH12 1EH
Officers 2 active
Officer details are public data from the Companies House register.
Cleghorn, Matthew Paul
Director · Appointed 7 June 2019
British
Born May 1980 (46)
Director · Appointed 7 June 2019
Also at Anova Cleghorn Limited · more companies
British
Born March 1986 (40)
Officer history (5 former)
7 June 2019
Appointed Cleghorn, Matthew Paul as Director
7 June 2019
7 June 2019
Resigned Benzie, Walter Gray as Director
7 June 2019
2 October 2017
1 November 2016
Appointed Benzie, Walter Gray as Director
1 November 2016
30 November 2014
30 November 2014
30 November 2014
Resigned Lockmasters Mobile (National Accounts) Limited as Corporate Director
22 November 2013
22 November 2013
Appointed Lockmasters Mobile (National Accounts) Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1986 (40)
Matthew Paul Cleghorn
Individual · Notified 7 June 2019
Has significant influence or control
British
Born May 1980 (46)
Former controllers (3)
7 June 2019
Ceased Walter Gray Benzie — Has significant influence or control
2 October 2017
Ceased Tamara Chapman — Has significant influence or control
6 December 2016
Ceased Walter Gray Benzie — Has significant influence or control
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £5,936
- Cash
- £4,242
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £21,429 | £71,173 | £48,349 | £55,357 | £53,831 | £52,211 |
| Debtors | £17,187 | £67,307 | £47,498 | £40,033 | £44,042 | £45,674 |
| Cash | £4,242 | £3,866 | £851 | £15,324 | £9,789 | £6,537 |
| Creditors (< 1 year) | £15,493 | £64,721 | £10,762 | £11,871 | £9,665 | £14,920 |
| Creditors (> 1 year) | £0 | £12,402 | £19,381 | £32,000 | ||
| Net Current Assets | £5,936 | £6,452 | £37,587 | £43,486 | £44,166 | £37,291 |
| Net Assets | £5,936 | £62 | £25,185 | £24,105 | £12,166 | |
| Shareholder Funds | £5,936 | £62 | £25,185 | £24,105 | £12,166 | £37,291 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 30 April 2026 | Total exemption full accounts | 30 April 2025 | ||
| 16 March 2026 | Director's details changed | |||
| 16 March 2026 | Director's details changed | |||
| 12 February 2026 | Registered office address changed |
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