Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Noviniti Limited
- Incorporated
- 6 January 2016 (10 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Marc Stephen Francis HastingsJonathan Ronald Houlston
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Unit 2 Newby StablesNewby HallRiponHG4 5AE
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2024
British
Born June 1964 (62)
Director · Appointed 7 July 2023
British
Born February 1985 (41)
Clayton, Allan Robert James
Secretary · Appointed 14 September 2022
Director · Appointed 10 November 2017
British
Born November 1977
Director · Appointed 6 January 2016
British
Born October 1957 (69)
Officer history (5 former)
30 April 2024
19 March 2024
7 July 2023
7 July 2023
7 July 2023
Resigned Foreman, Benjamin Andrew as Director
7 July 2023
14 September 2022
Appointed Clayton, Allan Robert James as Secretary
3 May 2019
1 March 2019
Appointed Foreman, Benjamin Andrew as Director
24 April 2018
10 November 2017
25 September 2017
8 February 2016
6 January 2016
6 January 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1957 (69)
Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1977
Former controllers (1)
31 July 2026
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Noviniti Limited This company
Noviniti Dev Co 10 Ltd Owns 75–100% of shares
Noviniti Dev Co 12 Ltd Owns 75–100% of shares
Noviniti Dev Co 13 Ltd Owns 75–100% of shares
Noviniti Dev Co 14 Ltd Owns 75–100% of shares
Noviniti Dev Co 15 Ltd Owns 75–100% of shares
Noviniti Dev Co 16 Ltd Owns 75–100% of shares
Noviniti Dev Co 17 Ltd Owns 75–100% of shares
Noviniti Dev Co 18 Ltd Owns 75–100% of shares
Noviniti Dev Co 19 Ltd Owns 75–100% of shares
Noviniti Dev Co 2 Limited Owns 75–100% of shares
Noviniti Dev Co 20 Ltd Owns 75–100% of shares
Noviniti Dev Co 21 Ltd Owns 75–100% of shares
Noviniti Dev Co 5 Ltd Owns 75–100% of shares
Noviniti Dev Co 11 Ltd Owns 75–100% of shares
Noviniti Dev Co 7 Ltd Owns 75–100% of shares
Noviniti Finco Ltd Owns 75–100% of shares (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £288,159
- Cash
- £129,305
- Employees
- 14
- Debt Ratio
- 88%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £14,182 | £21,649 | £16,974 | £25,528 |
| Current Assets | £2,371,294 | £2,646,156 | £2,276,064 | £2,043,369 |
| Debtors | £2,241,989 | £2,403,873 | £2,127,392 | £1,568,880 |
| Cash | £129,305 | £242,283 | £148,672 | £474,489 |
| Creditors (< 1 year) | £2,070,895 | £2,101,615 | £686,899 | £1,048,746 |
| Creditors (> 1 year) | £23,177 | £82,552 | £145,833 | £195,833 |
| Net Current Assets | £300,399 | £544,541 | £1,589,165 | £994,623 |
| Net Assets | £288,159 | £478,526 | £1,457,081 | £819,582 |
| Shareholder Funds | £288,159 | £478,526 | £1,457,081 | £819,582 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Purchase of own shares | |||
| 29 October 2026 | Registration of a charge | |||
| 9 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 8 September 2026 | Purchase of own shares | |||
| 8 September 2026 | Purchase of own shares |
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