Noviniti Dev Co 5 Ltd

Active11977064 Private limited company
Incorporated
3 May 2019 (7 years)
Industry
Development of building projects (41100)
Owned by
Accounts type
Small
Region
Yorkshire
Address
Unit 2
Newby Stables
Newby Hall
Ripon
HG4 5AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2024
British
Born February 1985 (41)
Director · Appointed 20 March 2020
British
Born November 1977
Director · Appointed 3 May 2019
British
Born October 1957 (69)
Officer history (1 former)
24 January 2024
Appointed Clayton, Allan Robert James as Director
22 January 2024
Resigned Witter, Andre Howard as Director
1 July 2020
Appointed Witter, Andre Howard as Director
20 March 2020
Appointed Houlston, Jonathan Ronald as Director
3 May 2019
Appointed Hastings, Marc Stephen Francis as Director

Ownership 1 active

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

Corporate entity · Notified 3 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09937558

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Noviniti Dev Co 10 Ltd Owns 75–100% of shares
Noviniti Dev Co 12 Ltd Owns 75–100% of shares
Noviniti Dev Co 13 Ltd Owns 75–100% of shares
Noviniti Dev Co 14 Ltd Owns 75–100% of shares
Noviniti Dev Co 15 Ltd Owns 75–100% of shares
Noviniti Dev Co 16 Ltd Owns 75–100% of shares
Noviniti Dev Co 17 Ltd Owns 75–100% of shares
Noviniti Dev Co 18 Ltd Owns 75–100% of shares
Noviniti Dev Co 19 Ltd Owns 75–100% of shares
Noviniti Dev Co 2 Limited Owns 75–100% of shares
Noviniti Dev Co 20 Ltd Owns 75–100% of shares
Noviniti Dev Co 21 Ltd Owns 75–100% of shares
Noviniti Dev Co 5 Ltd This company Owns 75–100% of shares
Noviniti Dev Co 11 Ltd Owns 75–100% of shares
Noviniti Dev Co 7 Ltd Owns 75–100% of shares
Noviniti Finco Ltd Owns 75–100% of shares (as a firm)

Financials

Net Assets
£7,312
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k 2021 2022 2023 2023 2024 £1 £1 £6,358 £5,777 £7,312
Balance sheet detail
202420232023202220212020
Fixed Assets£200
Current Assets£174,005£218,110£220,962£545,628£3,390,286£409,216
Debtors£215,900£293,715£105,177
Cash£5,062£5,263£206,512
Creditors (< 1 year)£155,860£191,500£187,937£509,160£3,343,618£409,215
Creditors (> 1 year)£10,833£20,833£26,667£36,667£46,667
Net Current Assets£18,145£26,610£33,025£36,468£46,668
Net Assets£7,312£5,777£6,358£1£1
Shareholder Funds£7,312£5,777£6,358£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a small company31 December 2025
21 January 2026Confirmation statement with no updates17 January 2026
12 June 2025Micro company accounts31 December 2024
23 January 2025Confirmation statement with no updates17 January 2025
18 March 2024Micro company accounts31 December 2023
Show all recent filings

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