Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Nova Acquisition Limited
- Incorporated
- 20 December 2016 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Etienne Louis Jean FlourensWilliam Charles Marie Du Bouexic Depinieux
- Accounts type
- Group
- Region
- West Midlands
- Address
- . Shelah RoadHalesowenB63 3XL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Flourens, Etienne Louis Jean
Director · Appointed 1 January 2025
French
Born November 1979
Du Bouexic Depinieux, William Charles Marie
Director · Appointed 1 January 2023
French
Born October 1971 (55)
Director · Appointed 8 April 2022
British
Born June 1979 (47)
Director · Appointed 15 February 2019
French
Born May 1966 (60)
Officer history (4 former)
1 January 2025
Appointed Flourens, Etienne Louis Jean as Director
31 December 2024
Resigned Toremans, Joel Robert as Director
25 July 2023
1 January 2023
Appointed Du Bouexic Depinieux, William Charles Marie as Director
8 April 2022
1 January 2021
Appointed Toremans, Joel Robert as Director
31 December 2020
15 February 2019
13 February 2019
20 December 2016
20 December 2016
20 December 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.
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Nova Acquisition Limited This company
Apex Transmissions Ltd Owns 75–100% of shares
Hayley 247 Engineering Services Limited Owns 75–100% of shares
Drive Management Services Limited Owns 75–100% of shares
Lamond & Murray Limited Owns 75–100% of shares
W M H Transmissions Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,490,646
- Profit
- £649,181
- Current Ratio
- 2.1x
- Return on Equity
- 3%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £19,670,039 | £19,723,501 | £20,001,077 | £9,035,571 |
| Current Assets | £1,778,158 | £1,330,050 | £2,069,144 | £640,321 |
| Debtors | £287,512 | £337,735 | £12,838 | £593,913 |
| Cash | £1,490,646 | £992,315 | £2,056,306 | £46,408 |
| Creditors (< 1 year) | £850,616 | £1,105,151 | £2,465,878 | £4,049,913 |
| Creditors (> 1 year) | £0 | £1,380,000 | ||
| Net Current Assets | £224,899 | (£396,734) | (£3,409,592) | |
| Net Assets | £19,604,343 | £4,245,979 | ||
| Shareholder Funds | £20,597,581 | £19,948,400 | £19,604,343 | £4,245,979 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 22 December 2025 | Confirmation statement with no updates | 19 December 2025 | ||
| 26 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 2 January 2025 | Termination of appointment of a director | |||
| 2 January 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Middlesbrough
Newark
London
Lymington
Burgess Hill
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →