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Novar Systems Limited

Novar Systems Limited is an active company incorporated on 1 April 1932 with the registered office located in Bracknell, Berkshire. Novar Systems Limited was registered 93 years ago.
Status
Active
Active since incorporation
Company No
00264047
Private limited company
Age
93 years
Incorporated 1 April 1932
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Honeywell House
Skimped Hill Lane
Bracknell
Berks
RG12 1EB
Same address for the past 7 years
Telephone
01162462000
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in UK • Born in Jan 1973
Novar Limited
PSC
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Mutual Companies
Honeywell Control Systems Limited
David Andrew Kay and David Juggins are mutual people.
Active
Honeywell Limited
David Andrew Kay and David Juggins are mutual people.
Active
Honeywell Group Ltd
David Andrew Kay and David Juggins are mutual people.
Active
Xtralis (UK) Limited
David Juggins is a mutual person.
Active
Xtralis Holdings UK Limited
David Juggins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£91.26M
Decreased by £4.92M (-5%)
Turnover
£80.84M
Increased by £6.2M (+8%)
Employees
199
Increased by 5 (+3%)
Total Assets
£480.4M
Decreased by £25.49M (-5%)
Total Liabilities
-£94.67M
Decreased by £17.97M (-16%)
Net Assets
£385.73M
Decreased by £7.53M (-2%)
Debt Ratio (%)
20%
Decreased by 2.56% (-11%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
7 Months Ago on 6 Mar 2025
Novar Limited (PSC) Appointed
11 Months Ago on 20 Nov 2024
Novar Holdings Limited (PSC) Resigned
11 Months Ago on 20 Nov 2024
Novar Electrical Holdings Limited (PSC) Resigned
1 Year Ago on 22 Oct 2024
Novar Holdings Limited (PSC) Appointed
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 May 2024
Stuart Malcolm Morley Resigned
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
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Documents
Cessation of Novar Electrical Holdings Limited as a person with significant control on 22 October 2024
Submitted on 14 May 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 14 May 2025
Notification of Novar Holdings Limited as a person with significant control on 22 October 2024
Submitted on 13 May 2025
Cessation of Novar Holdings Limited as a person with significant control on 20 November 2024
Submitted on 13 May 2025
Notification of Novar Limited as a person with significant control on 20 November 2024
Submitted on 13 May 2025
Full accounts made up to 31 December 2023
Submitted on 6 Mar 2025
Full accounts made up to 31 December 2022
Submitted on 29 May 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 4 May 2024
Termination of appointment of Stuart Malcolm Morley as a director on 12 January 2024
Submitted on 12 Jan 2024
Confirmation statement made on 1 May 2023 with no updates
Submitted on 11 May 2023
Repayment History
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