Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Nov Intelliserv UK Limited
- Incorporated
- 7 September 2011 (15 years)
- Industry
- Repair of fabricated metal products (33110) Repair of electrical equipment (33140)Repair of other equipment (33190)
- Directors
- Owned by
- Nov Inc.
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o National Oilwell Varco Badentoy CrescentBadentoy Industrial ParkPortlethenAberdeenAB12 4YD
Officers 3 active
Officer details are public data from the Companies House register.
Quilter, Martin John
Secretary · Appointed 17 May 2024
Director · Appointed 30 March 2023
British
Born October 1969 (57)
Director · Appointed 31 December 2020
British
Born December 1973 (52)
Officer history (10 former)
17 May 2024
17 May 2024
Appointed Quilter, Martin John as Secretary
30 March 2023
30 March 2023
31 December 2020
31 December 2020
31 August 2018
9 July 2018
30 September 2015
30 September 2015
23 August 2013
6 August 2013
6 August 2013
Resigned Fleming, Alastair James as Secretary
31 July 2013
30 September 2011
Resigned O'Neil, Christopher Paul as Secretary
30 September 2011
Appointed Fleming, Alastair James as Secretary
7 September 2011
7 September 2011
7 September 2011
Appointed O'Neil, Christopher Paul as Secretary
7 September 2011
7 September 2011
7 September 2011
7 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nov Inc.
Corporate entity · Notified 7 September 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 76-0475815
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £422,000
- Cash
- £1,291,000
- Turnover
- £940,000
- Profit Before Tax
- £45,000
- Current Ratio
- 1.5x
- Profit Margin
- 5%
- Return on Equity
- 8%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £1,291,000 | £1,887,000 |
| Cash | £1,291,000 | £1,583,000 |
| Creditors (< 1 year) | £869,000 | £1,499,000 |
| Net Current Assets | £422,000 | £388,000 |
| Net Assets | £422,000 | £388,000 |
| Shareholder Funds | £422,000 | £388,000 |
| Turnover | £940,000 | £1,614,000 |
| Cost of Sales | £519,000 | £1,324,000 |
| Gross Profit | £421,000 | £290,000 |
| Admin Expenses | £376,000 | £191,000 |
| Operating Profit | £45,000 | £99,000 |
| Profit Before Tax | £45,000 | £99,000 |
| Tax | £11,000 | £23,000 |
| Profit for Period | £34,000 | £76,000 |
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 10 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 17 September 2025 | Confirmation statement with no updates | 7 September 2025 | ||
| 27 September 2024 | Full accounts | 31 December 2023 |
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