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Novar Holdings Limited

Novar Holdings Limited is a liquidation company incorporated on 4 March 1985 with the registered office located in Bracknell, Berkshire. Novar Holdings Limited was registered 40 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
01891545
Private limited company
Age
40 years
Incorporated 4 March 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2024 (1 year 6 months ago)
Next confirmation dated 1 May 2025
Was due on 15 May 2025 (5 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Honeywell House
Skimped Hill Lane
Bracknell
Berks
RG12 1EB
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Treasury Director • Irish • Lives in Ireland • Born in Aug 1980
Novar Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
City Technology Limited
Ronan Clifford is a mutual person.
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Ronan Clifford is a mutual person.
Dissolved
First Technology Automotive Limited
Ronan Clifford is a mutual person.
Dissolved
Abi Acquisition 2 Limited
Ronan Clifford is a mutual person.
Dissolved
Abi Acquisition 1 Limited
Ronan Clifford is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£556.6M
Increased by £11.98M (+2%)
Total Liabilities
-£509.18M
Same as previous period
Net Assets
£47.42M
Increased by £11.98M (+34%)
Debt Ratio (%)
91%
Decreased by 2.01% (-2%)
Latest Activity
Declaration of Solvency
9 Months Ago on 20 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Full Accounts Submitted
2 Years Ago on 1 Nov 2023
Ronan Clifford Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Full Accounts Submitted
3 Years Ago on 2 Sep 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Full Accounts Submitted
4 Years Ago on 21 May 2021
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Documents
Resolutions
Submitted on 20 Jan 2025
Declaration of solvency
Submitted on 20 Jan 2025
Appointment of a voluntary liquidator
Submitted on 13 Jan 2025
Statement of capital on 13 December 2024
Submitted on 13 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Statement by Directors
Submitted on 13 Dec 2024
Solvency Statement dated 12/12/24
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Resolutions
Submitted on 23 Nov 2024
Repayment History
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