Nova Automotive Group Ltd

Active15242202 Private limited company
Incorporated
27 October 2023 (3 years)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Small
Region
East of England
Address
Eastways
Eastways Industrial Estate
Witham
CM8 3YQ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born July 1986 (40)
Director · Appointed 13 October 2025
British
Born December 1986 (39)
Director · Appointed 30 April 2025
British
Born October 1985 (41)
Officer history (1 former)
30 June 2026
Appointed Smithyes, Jamie David as Director
13 October 2025
Appointed Smith, Martin Paul as Director
30 April 2025
Appointed Callander, Luke Peter as Director
30 April 2025
Resigned Smithyes, David William as Director
27 October 2023
Appointed Smithyes, David William as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15015752
Former controllers (2)
31 October 2024
Ceased David William Smithyes — Owns 75–100% of shares
11 December 2023
Ceased Eastways Holdings Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Jals Holdings Limited Owns 25–50% of shares
Eastways Holdings Limited Owns 75–100% of shares
Avanti Design Ltd Owns 75–100% of shares
Nova Automotive Group Ltd This company Owns 75–100% of shares
Smooth Vehicle Logistics Limited Owns 75–100% of shares
M&E Group Ltd Owns 25–50% of shares

Financials

Net Assets
£580,105
Cash
£873,679
Employees
77
Debt Ratio
83%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £230,843 £580,105
Balance sheet detail
20252024
Fixed Assets£905,627£371,523
Current Assets£2,438,703£1,578,047
Debtors£1,212,843£985,918
Cash£873,679£318,641
Creditors (< 1 year)£1,650,046£1,098,823
Creditors (> 1 year)£918,747£541,019
Net Current Assets£788,657£479,224
Net Assets£580,105£230,843
Shareholder Funds£580,105£230,843

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a small company30 April 2026

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