Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Novora 2 Limited
- Incorporated
- 14 March 2019 (7 years)
- Previously known as
- P&H 2 Limited (until 17 March 2020)This list may be incomplete. See all names on Companies House
- Industry
- Combined office administrative service activities (82110)
- Owned by
- Accounts type
- Audited abridged
- Region
- Greater London
- Address
- 4th Floor24 Old Bond StreetLondonW1S 4AW
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 8 April 2025
Director · Appointed 8 April 2025
British
Born April 1970 (56)
Director · Appointed 8 April 2025
British
Born May 1973 (53)
Director · Appointed 8 April 2025
British
Born April 1966 (60)
Corporate Director · Appointed 8 April 2025
Officer history (5 former)
8 April 2025
8 April 2025
Resigned Higgins, John as Director
8 April 2025
8 April 2025
8 April 2025
8 April 2025
8 April 2025
8 April 2025
8 April 2025
8 April 2025
14 March 2019
14 March 2019
14 March 2019
Appointed Higgins, John as Director
14 March 2019
14 March 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12565118
Private Company Limited By Shares
Reg. no. 14647839
Holdings 1
Companies where Novora 2 Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (5)
19 March 2019
19 March 2019
19 March 2019
Ceased John Higgins — Has significant influence or control
19 March 2019
14 March 2019
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Avonside Energy Holdings Limited Has significant influence or control
DM Energy Limited Owns 75–100% of shares
Avonside Energy Limited Has significant influence or control
Novora 2 Limited This company Has significant influence or control
Novora Building Services Limited Has significant influence or control
Novora Building Services (Scotland) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · audited abridged accounts
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £1,182 |
| Creditors (< 1 year) | £3 |
| Net Current Assets | £1,179 |
| Shareholder Funds | £1,247 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Audited abridged accounts | 30 June 2025 | ||
| 17 June 2026 | Director's details changed | |||
| 13 March 2026 | Confirmation statement with updates | 13 March 2026 | ||
| 3 March 2026 | Change of details for a person with significant control | |||
| 18 December 2025 | Previous accounting period extended |
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