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Novello And Company Limited

Novello And Company Limited is an active company incorporated on 14 April 1898 with the registered office located in London, Greater London. Novello And Company Limited was registered 127 years ago.
Status
Active
Active since incorporation
Company No
00056942
Private limited company
Age
127 years
Incorporated 14 April 1898
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (29 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
14-15 Berners Street
London
W1T 3LJ
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Christopher Mark Butler
Director • British • Lives in England • Born in Jul 1963
Mildred Berta Wise
Director • Swiss • Lives in UK • Born in Jun 1938
Wiebke Ines Busch
Director • Managing Director, UK Rights Companies • German • Lives in Germany • Born in Oct 1969
Miss Gillian Elaine Graham
Director • British • Lives in UK • Born in May 1965
Jonathan Alexander Bruce Smith
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chester Music Limited
Jonathan Alexander Bruce Smith, Wiebke Ines Busch, and 5 more are mutual people.
Active
Music Sales Limited
Jonathan Alexander Bruce Smith, Ian Nigel Gilroy, and 3 more are mutual people.
Active
Wise Music Group Limited
Jonathan Alexander Bruce Smith, Ian Nigel Gilroy, and 3 more are mutual people.
Active
Bosworth And Company,Limited
Jonathan Alexander Bruce Smith, Christopher Mark Butler, and 2 more are mutual people.
Active
Campbell,Connelly & Co.,Limited
Jonathan Alexander Bruce Smith, Christopher Mark Butler, and 2 more are mutual people.
Active
Novello Publishing Limited
Robert Wise, Jonathan Alexander Bruce Smith, and 2 more are mutual people.
Active
Elkin And Company,Limited
Jonathan Alexander Bruce Smith, Christopher Mark Butler, and 1 more are mutual people.
Active
Goodwin & Tabb Limited
Jonathan Alexander Bruce Smith, Christopher Mark Butler, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£254.43K
Decreased by £595.9K (-70%)
Turnover
£1.38M
Increased by £207.58K (+18%)
Employees
9
Increased by 9 (%)
Total Assets
£7.73M
Increased by £279.82K (+4%)
Total Liabilities
-£5.77M
Increased by £238.41K (+4%)
Net Assets
£1.96M
Increased by £41.41K (+2%)
Debt Ratio (%)
75%
Increased by 0.4% (+1%)
See 10 Year Full Financials
Latest Activity
Mr Jonathan Alexander Bruce Smith Details Changed
6 Months Ago on 14 Apr 2025
Wiebke Ines Busch Resigned
6 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Stephen James Francis Resigned
12 Months Ago on 25 Oct 2024
Subsidiary Accounts Submitted
12 Months Ago on 23 Oct 2024
David Barry Rockberger Resigned
1 Year 5 Months Ago on 20 May 2024
Nicholas John Marcus Kemp Resigned
1 Year 9 Months Ago on 1 Jan 2024
Mrs Denise Samantha Kyte Appointed
1 Year 9 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 27 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 23 Oct 2023
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Documents
Director's details changed for Mr Jonathan Alexander Bruce Smith on 14 April 2025
Submitted on 1 May 2025
Termination of appointment of Wiebke Ines Busch as a director on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 7 Nov 2024
Termination of appointment of Stephen James Francis as a director on 25 October 2024
Submitted on 25 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Termination of appointment of David Barry Rockberger as a director on 20 May 2024
Submitted on 20 May 2024
Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024
Submitted on 10 Jan 2024
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Repayment History
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