Novercal Limited

Active10780393 Private limited company
Incorporated
19 May 2017 (9 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
South West
Address
No. 3
Unit 1
Tower Lane Business Park Tower Lane
Warmley
Bristol
BS30 8XT

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2017
British
Born February 1968 (58)
Director · Appointed 19 May 2017
British
Born July 1967 (59)
Officer history (1 former)
30 August 2023
Resigned Clement, Andrew Donald as Director
19 May 2017
Appointed Rose, Michael David as Director
19 May 2017
Appointed Shipley, Mark Ivor as Director
19 May 2017
Appointed Clement, Andrew Donald as Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 09921234

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Allan & Bertram Ltd Owns 75–100% of shares
Almanac Properties Limited Owns 75–100% of shares
Novercal Limited This company Owns 75–100% of shares
Rose of Colchester Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a small company28 February 2026

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