Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Champenova Limited
- Incorporated
- 16 July 2018 (8 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 4th Floor 24 Old Bond StreetMayfairLondonW1S 4AW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13632104
Former controllers (3)
29 October 2024
Ceased NPH Red Oak Debtco Limited — Owns 75–100% of shares
25 March 2020
Ceased Jamie Christopher Constable — Owns 75–100% of shares
25 March 2020
Ceased Gold Round Limited — Has significant influence or control
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Champenova Limited This company Owns 75–100% of shares
DNG Topco Limited Owns 75–100% of shares
Dynamic Networks Group Holdings Limited Owns 75–100% of shares
5th Utility Ltd Owns 75–100% of shares
Ambico Services Limited Owns 75–100% of shares
Dynamic Networks Holdings Limited Owns 75–100% of shares
Penntech It Solutions Ltd Owns 75–100% of shares
Newdog Topco Limited Owns 25–50% of shares
Newdog Midco Limited Owns 75–100% of shares
Newdog Ipco Limited Owns 75–100% of shares
Newdog Propco Limited Owns 75–100% of shares
Newdog Retail Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · unaudited abridged accounts
- Net Assets
- (£223,316)
- Cash
- £8,975
- Debt Ratio
- 106%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £3,595,487 | |||
| Current Assets | £8,976 | £1 | £1 | £1 |
| Debtors | £1 | |||
| Cash | £8,975 | |||
| Creditors (< 1 year) | £3,827,779 | |||
| Net Current Assets | (£3,818,803) | |||
| Net Assets | (£223,316) | £1 | £1 | £1 |
| Shareholder Funds | (£223,316) | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Unaudited abridged accounts | 31 July 2025 | ||
| 16 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 23 July 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 2 July 2025 | Confirmation statement with updates | 2 July 2025 | ||
| 1 July 2025 | Appointment of a director |
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