A Novel Retreat Ltd

Active16048287 Private limited company
Incorporated
29 October 2024 (2 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jane Sorton Field
Simon Edward Field
Owned by
Simon Edward Field
Jane Sorton Field
Accounts type
Total exemption full
Region
Wales
Address
33 Main Road
Portskewett
Caldicot
NP26 5SA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Field, Jane Sorton
Director · Appointed 29 October 2024
British
Born July 1964 (62)
Field, Simon Edward
Director · Appointed 29 October 2024
British
Born December 1966 (59)

Ownership 2 active

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

Simon Edward Field
Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1966 (59)
Jane Sorton Field
Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Balance sheet detail
2025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates28 October 2026

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