Filing status
- Accounts due
- 27 September 2026
- Last accounts
- 27 December 2024
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Novex Design Limited
- Incorporated
- 9 July 2015 (11 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Swiss HouseBeckingham StreetTolleshunt MajorCM9 8LZ
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2015
Also at Natwest House Property Limited (proposed for strike-off), Helgor Trading Limited (proposed for strike-off), Dentwest Ltd (proposed for strike-off) · more companies
British
Born November 1963
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04640380
Former controllers (2)
13 June 2023
Ceased Kuldeep Singh Lamba — Owns 25–50% of shares
22 December 2016
Ceased RTR Property Developments Limited — Owns 25–50% of shares
Group structure 33 shown
Ownership group derived from the Companies House PSC register
144 Midland Road Limited Has significant influence or control
181 West Heath Road Ltd Owns 75–100% of shares
55 Hoxton Property Limited Owns 75–100% of shares
Beamsmile Limited Owns 75–100% of shares
AD Property 1 Limited Owns 75–100% of shares
AD Property 4 Limited Owns 75–100% of shares
AD Property 5 Limited Owns 75–100% of shares
Aob Projects London Limited Owns 75–100% of shares
BC Exchange Limited Owns 25–50% of shares
Free D Limited Owns 25–50% of shares
Chateaux Holding Limited Owns 75–100% of shares
Helgor International Limited Owns 75–100% of shares
Nofax Enterprises Limited Owns 75–100% of shares
Nofax Station Road Limited Owns 75–100% of shares
Nurit Station Ltd Owns 75–100% of shares
Ordan Station Ltd Owns 75–100% of shares
Ovaldene & Hart Ltd Owns 75–100% of shares
Takoma Estates (UK) Limited Owns 75–100% of shares
Takoma Estates 2025 Ltd Owns 75–100% of shares
The Lynton Road Suites Limited Owns 75–100% of shares
Hackney Road Prop. Ltd Owns 75–100% of shares
Hackney Road Property Limited Owns 25–50% of shares
Invordan U4&5 Limited Owns 75–100% of shares
Martin Penny Limited Owns 75–100% of shares
Invordan Wetton Garage Limited Owns 75–100% of shares
Novex Design Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 27 December 2024 · total exemption full accounts
- Net Assets
- £4,314
- Cash
- £104,897
- Employees
- 1
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £12,007,933 | £10,923,909 | £8,520,231 | £7,834,241 | £6,511,083 | £5,822,554 |
| Debtors | £158,627 | £53,892 | £327,002 | £61,220 | £74,285 | £42,677 |
| Cash | £104,897 | £120,436 | £5,983 | £61,792 | £2,177 | £23,175 |
| Creditors (< 1 year) | £3,856,551 | £3,430,128 | £3,199,625 | £3,140,627 | £2,957,691 | £2,948,784 |
| Creditors (> 1 year) | £7,490,168 | £5,317,658 | £4,673,528 | £3,530,397 | £2,849,042 | |
| Net Current Assets | £8,151,382 | £7,493,781 | £5,320,606 | £4,693,614 | £3,553,392 | £2,873,770 |
| Net Assets | £4,314 | £3,613 | £2,948 | £20,086 | £22,995 | £24,728 |
| Shareholder Funds | £4,314 | £3,613 | £2,948 | £20,086 | £22,995 | £24,728 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with updates | 7 August 2026 | ||
| 12 August 2026 | Change of details for a person with significant control | |||
| 11 August 2026 | Change of details for a person with significant control | |||
| 30 October 2025 | Total exemption full accounts | 27 December 2024 | ||
| 7 August 2025 | Confirmation statement with updates | 7 August 2025 |
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