Website & contact details
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Nova Pangaea (Holdings) Ltd
- Incorporated
- 11 April 2016 (10 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Accounts type
- Small
- Region
- North East
- Address
- Lealholme BuildingWilton InternationalMiddlesbroughTS10 4RG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
American
Born September 1970 (56)
German
Born May 1979 (47)
Director · Appointed 26 August 2025
British
Born October 1980 (46)
British
Born September 1977 (49)
Director · Appointed 19 December 2024
British
Born January 1964 (62)
Scottish
Born March 1978 (48)
Corporate Director · Appointed 3 November 2022
Officer history (14 former)
1 January 2026
1 November 2025
26 August 2025
26 August 2025
22 July 2025
Resigned Armstrong, Lucy Victoria Winwood as Director
28 April 2025
Resigned Davies, Angus James Donald as Director
28 April 2025
28 February 2025
20 January 2025
Appointed Armstrong, Lucy Victoria Winwood as Director
19 December 2024
19 December 2024
19 December 2024
Resigned Irvin-Braben, Wendy Lynn as Director
7 March 2024
4 January 2024
15 November 2023
Appointed Davies, Angus James Donald as Director
31 March 2023
3 November 2022
7 December 2021
5 November 2021
30 June 2021
23 February 2021
24 July 2020
21 July 2020
26 March 2020
26 March 2020
Resigned Patel, Yunus as Secretary
16 August 2019
2 November 2018
Appointed Irvin-Braben, Wendy Lynn as Director
14 November 2017
1 August 2017
17 May 2017
17 May 2017
17 May 2017
17 May 2017
11 April 2016
Appointed Patel, Yunus as Secretary
11 April 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Nova Pangaea (Holdings) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 May 2017
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £1,049,113
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,878 | £2,878 | |||
| Current Assets | £1,049,114 | £5,888,010 | £4,805,305 | £1,342,538 | £500,246 |
| Debtors | £1 | £2,299 | £1 | £1 | £1 |
| Cash | £1,049,113 | £5,885,711 | £4,805,304 | £1,342,537 | £500,245 |
| Creditors (< 1 year) | £8,567,203 | £501,169 | £68,150 | £2,750 | £19,417 |
| Creditors (> 1 year) | £7,101,705 | £3,179,500 | £0 | £500,000 | |
| Net Current Assets | (£7,518,089) | £5,386,841 | £4,737,155 | £1,339,788 | £480,829 |
| Net Assets | (£1,488,956) | £1,675,931 | £1,342,666 | (£16,293) | |
| Shareholder Funds | (£7,191,008) | (£1,488,956) | £1,675,931 | £1,342,666 | (£16,293) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Statement of capital following an allotment of shares | |||
| 29 October 2026 | Resolutions |
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