Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
DE Novo Holdings Group Limited
- Incorporated
- 19 June 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Andrew SweenyTimothy Edward Warner
- Owned by
- Timothy Edward WarnerMark Andrew Sweeny
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Merlin House Langstone Business ParkPriory DriveLangstoneNP18 2HJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Sweeny, Mark Andrew
Director · Appointed 23 October 2020
British
Born December 1968 (57)
Warner, Timothy Edward
Director · Appointed 23 October 2020
British
Born August 1957 (69)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Timothy Edward Warner
Individual · Notified 9 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1957 (69)
Mark Andrew Sweeny
Individual · Notified 9 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1968 (57)
Holdings 1
Companies where DE Novo Holdings Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
31 March 2026
Ceased Natalie Ann Sweeny — Owns 25–50% of shares
27 April 2022
Ceased Clive John Swan — Holds 25–50% of voting rights
9 May 2021
Ceased Peter Charles Jenkins — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £180,000
- Employees
- 3
- Debt Ratio
- 0%
- Current Ratio
- 1799.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £200 | £200 | £200 | £200 |
| Current Assets | £179,900 | £179,900 | £179,900 | £99,900 |
| Creditors (< 1 year) | £100 | £100 | £100 | £100 |
| Net Current Assets | £179,800 | £179,800 | £179,800 | £99,800 |
| Net Assets | £180,000 | £180,000 | £180,000 | £100,000 |
| Shareholder Funds | £180,000 | £180,000 | £180,000 | £100,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 22 October 2026 | ||
| 2 November 2026 | Total exemption full accounts | 31 May 2026 | ||
| 2 June 2026 | Cessation of a person with significant control | |||
| 19 May 2026 | Satisfaction of a charge in full | |||
| 23 April 2026 | Change of details for a person with significant control |
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