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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
Submitted
Dated 10 November 2025 (27 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
14-15 Berners Street
London
W1T 3LJ
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1965
Director • Publisher • British • Lives in UK • Born in Sep 1934
Director • Global Head Of Legal & Business Affairs • British • Lives in UK • Born in Jan 1963
Director • Swiss • Lives in UK • Born in Jun 1938
Director • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Chester Music Limited
Robert Wise, Christopher Mark Butler, and 3 more are mutual people.
Active
Music Sales Limited
Mildred Berta Wise, Robert Wise, and 3 more are mutual people.
Active
Wise Music Group Limited
Jonathan Alexander Bruce Smith, Mildred Berta Wise, and 3 more are mutual people.
Active
Novello Publishing Limited
Jonathan Alexander Bruce Smith, Mildred Berta Wise, and 2 more are mutual people.
Active
Peters Edition Limited
Ian Nigel Gilroy and Jonathan Alexander Bruce Smith are mutual people.
Active
Verulam Music Co Limited
Jonathan Alexander Bruce Smith and Ian Nigel Gilroy are mutual people.
Active
Wise Music Limited
Robert Wise and Christopher Mark Butler are mutual people.
Active
Eaton Music Limited
Jonathan Alexander Bruce Smith and Christopher Mark Butler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 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%)
Latest Activity
Subsidiary Accounts Submitted
3 Days Ago on 4 Dec 2025
Confirmation Submitted
27 Days Ago on 10 Nov 2025
Mr Jonathan Alexander Bruce Smith Details Changed
7 Months Ago on 14 Apr 2025
Wiebke Ines Busch Resigned
8 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Nov 2024
Stephen James Francis Resigned
1 Year 1 Month Ago on 25 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 23 Oct 2024
David Barry Rockberger Resigned
1 Year 6 Months Ago on 20 May 2024
Nicholas John Marcus Kemp Resigned
1 Year 11 Months Ago on 1 Jan 2024
Mrs Denise Samantha Kyte Appointed
1 Year 11 Months Ago on 1 Jan 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Dec 2025
Confirmation statement made on 10 November 2025 with no updates
Submitted on 10 Nov 2025
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
Repayment History
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