Novo Bluemantle Ltd

Active15935167 Private limited company
Incorporated
4 September 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
North West
Address
78 Chorley New Road
Bolton
BL1 4BY

Filing status

Accounts due
28 February 2027
Last accounts
30 September 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 8 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16066157
Former controllers (1)
8 November 2024
Ceased Mark James Caldwell — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

DWH Commercial Property Limited Owns 75–100% of shares
DWH Novo Holdco Limited Owns 25–50% of shares
Novo Bluemantle Ltd This company Owns 25–50% of shares
Alpha Investments (North West) Ltd Owns 75–100% of shares
Bluemantle Developments Limited Owns 75–100% of shares
Bluemantle Ltd. Owns 75–100% of shares
Bluemantle Operations Limited Owns 75–100% of shares
Fernbeck Ltd Owns 75–100% of shares
Foden Investments Limited Owns 75–100% of shares
Thorn 30 Limited Owns 75–100% of shares
DWH Residential Property Limited Owns 75–100% of shares
Loco Padel Ltd Owns 75–100% of shares
Margarita Yachts Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Balance sheet detail
2025
Debtors£871,310
Net Current Assets£871,310
Shareholder Funds£14,113,544

Filings

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