Website & contact details
- Website
Novora Building Services Limited
- Incorporated
- 19 March 2019 (7 years)
- Previously known as
- P&H Trade Co Limited (until 21 June 2019)
- Industry
- Other construction installation (43290)
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor24 Old Bond StreetLondonW1S 4AW
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Charges
- Total
- 6
- Outstanding
- 5
- 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 (6 former)
8 April 2025
8 April 2025
Resigned Norwood, Anthony Edward as Director
8 April 2025
8 April 2025
8 April 2025
8 April 2025
Resigned Paylor, Andrew as Director
8 April 2025
8 April 2025
Resigned Leggett, Craig as Director
8 April 2025
Resigned Novora 2 Limited as Corporate Director
8 April 2025
9 April 2021
1 April 2021
Appointed Paylor, Andrew as Director
31 May 2019
23 May 2019
Appointed Leggett, Craig as Director
23 May 2019
19 March 2019
Appointed Norwood, Anthony Edward as Director
19 March 2019
Appointed Novora 2 Limited as Corporate Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12565118
Private Company Limited By Shares
Reg. no. 14647839
Corporate entity · Notified 8 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11883358
Former controllers (2)
8 April 2025
Ceased Novora 2 Limited — Has significant influence or control
10 November 2021
Ceased Anthony Edward Norwood — Has significant influence or control
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 Has significant influence or control
Novora Building Services Limited This company Has significant influence or control
Novora Building Services (Scotland) Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £347,266
- Cash
- £719,754
- Profit Before Tax
- £217,737
- Employees
- 87
- Debt Ratio
- 95%
- Current Ratio
- 0.8x
- Return on Equity
- 48%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £2,714,366 |
| Current Assets | £3,779,483 |
| Debtors | £2,720,109 |
| Cash | £719,754 |
| Creditors (< 1 year) | £4,694,253 |
| Creditors (> 1 year) | £165,641 |
| Net Current Assets | (£914,770) |
| Net Assets | £347,266 |
| Shareholder Funds | £347,266 |
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Director's details changed | |||
| 11 April 2026 | Full accounts | 30 June 2025 | ||
| 19 March 2026 | Confirmation statement with updates | 18 March 2026 | ||
| 9 March 2026 | Change of details for a person with significant control | |||
| 17 April 2025 | Memorandum and Articles of Association |
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