Novanta UK Investments Holding Limited

Active09027117 Private limited company
Incorporated
7 May 2014 (12 years)
Previously known as
Gsi Group UK Investments Holding Limited (until 26 April 2016)
Industry
Activities of head offices (70100)
Owned by
Novanta Inc.
Accounts type
Small
Region
North West
Address
Unit 1
Orion Business Park Bird Hall Lane
Cheadle Heath
Stockport
SK3 0XG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
11
Outstanding
9
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2022
British
Born November 1970
Director · Appointed 2 January 2020
British
Born February 1971 (55)
Director · Appointed 7 May 2014
American
Born April 1974 (52)
Officer history (4 former)
5 May 2022
Appointed Glennon, Christopher Mark, Mr. as Director
5 May 2022
Resigned Spinella, Timothy Salvatore as Director
2 January 2020
Appointed Lane, Steve Haydn, Mr. as Director
2 January 2020
Resigned Young, Brian Samuel as Director
31 March 2019
Resigned Webb, Stephen as Director
1 February 2019
Appointed Young, Brian Samuel as Director
1 April 2016
Resigned Temple Secretarial Limited as Corporate Secretary
29 June 2015
Appointed Temple Secretarial Limited as Corporate Secretary
29 June 2015
Appointed Webb, Stephen as Director
7 May 2014
Appointed Buckley, Robert John as Director
7 May 2014
Appointed Spinella, Timothy Salvatore as Director

Ownership 1 active

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

Novanta Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Foreign Corporation
Reg. no. 508971

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Novanta UK Investments Holding Limited This company
Novanta Technologies UK Limited Owns 75–100% of shares
Laser Quantum Limited Owns 75–100% of shares
Zettlex (UK) Limited Owns 75–100% of shares

Financials

Net Assets
£95,332,000
Cash
£414,000
Turnover
£0
Profit Before Tax
£33,330,000
Employees
3000
Current Ratio
35.6x
Return on Equity
35%

Trend

Turnover
£0 £1 2023 2024 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£23,914,000£23,242,000£23,442,000£25,453,000
Current Assets£140,563,000£159,234,000£161,733,000£130,181,000£152,514,000£144,628,000
Debtors£140,149,000£158,323,000£161,137,000£128,708,000£151,093,000£143,560,000
Cash£414,000£911,000£596,000£1,473,000£1,421,000£1,068,000
Creditors (< 1 year)£3,953,000£4,382,000£4,306,000£5,041,000£6,425,000£5,859,000
Creditors (> 1 year)£65,192,000£95,273,000£120,452,000£118,015,000£143,020,000£151,156,000
Net Current Assets£136,610,000£154,852,000£157,427,000£125,140,000£146,089,000£138,769,000
Net Assets£95,332,000£83,493,000£60,889,000£30,367,000£25,543,000£8,909,000
Shareholder Funds£95,332,000£83,493,000£60,889,000£30,367,000£25,543,000£8,909,000

Turnover£0£0
Admin Expenses(£19,000)£452,000
Operating Profit£19,000(£277,000)
Profit Before Tax£33,330,000£22,604,000
Tax£91,000£0
Profit for Period£33,239,000£22,604,000

Filings 60

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company31 December 2025
12 June 2026Registration of a charge
1 April 2026Change of details for a person with significant control
1 April 2026Confirmation statement with no updates1 April 2026
25 September 2025Accounts for a small company31 December 2024
Show all 60 filings

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