Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Nova UK Holdco Limited
- Incorporated
- 28 May 2021 (5 years)
- Industry
- Activities of head offices (70100)
- Directors
- Esperanza Macarena Barrio Del CerroJorge Luruena
- Owned by
- Magnum Lux Bidco S.A.R.L
- Accounts type
- Group
- Region
- Scotland
- Address
- Rear Office 2nd FloorC/o MapalApex 395 Haymarket TerraceEdinburghEH12 5HD
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Barrio Del Cerro, Esperanza Macarena
Director · Appointed 1 October 2025
Spanish
Born October 1974 (52)
Director · Appointed 1 October 2025
French
Born March 1974 (52)
Corporate Secretary · Appointed 28 May 2021
Luruena, Jorge
Director · Appointed 28 May 2021
Spanish
Born January 1974 (52)
Officer history (3 former)
1 October 2025
Appointed Barrio Del Cerro, Esperanza Macarena as Director
1 October 2025
1 October 2025
1 October 2025
Resigned Johnston, Elly as Director
26 June 2024
Resigned Kyle, Hayley as Director
28 May 2021
28 May 2021
Appointed Luruena, Jorge as Director
28 May 2021
Appointed Kyle, Hayley as Director
28 May 2021
28 May 2021
Appointed Johnston, Elly as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Magnum Lux Bidco S.A.R.L
Corporate entity · Notified 11 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. B276788
Holdings 1
Companies where Nova UK Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
11 November 2025
Ceased Eurazeo — Owns 75–100% of shares
17 June 2025
Ceased Mark Hastings — Owns 50–75% of shares
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
- £44,016,234
- Profit
- £1,933,965
- Employees
- 96
- Return on Equity
- 4%
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | |
|---|---|---|
| Fixed Assets | £51,124,674 | |
| Current Assets | £1,151 | |
| Debtors | £5,783,765 | |
| Creditors (< 1 year) | £3,892,723 | £324,431 |
| Creditors (> 1 year) | £8,999,482 | £7,111,663 |
| Net Current Assets | £1,891,042 | (£323,280) |
| Net Assets | £44,016,234 | £43,689,731 |
| Shareholder Funds | £44,016,234 | £43,689,731 |
Filings
Filing history not loaded yet. See it on Companies House
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