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Nuvia Limited

Nuvia Limited is an active company incorporated on 13 October 1986 with the registered office located in Warrington, Cheshire. Nuvia Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02063786
Private limited company
Age
38 years
Incorporated 13 October 1986
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
304 Bridgewater Place
Birchwood
Warrington
WA3 6XG
England
Address changed on 20 Sep 2023 (1 year 11 months ago)
Previous address was Chadwick House Birchwood Park Risley Warrington WA3 6AE
Telephone
01847808800
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Aug 1968
Director • Finance Director • British • Lives in France • Born in Jul 1962
Director • French • Lives in France • Born in Aug 1969
Director • Managing Director • British • Lives in England • Born in Sep 1979
Director • Finance Director • French • Lives in France • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Liverpool Society Of Chartered Accountants
Justin Robert Charles Reynolds Lang is a mutual person.
Active
Dunton Environmental Limited
Mr Mark Damien Deary is a mutual person.
Active
Sandbach High School And Sixth Form College
Mr Kian Peter Woodward is a mutual person.
Active
Dunton Technologies Limited
Mr Mark Damien Deary is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.3M
Decreased by £1.52M (-40%)
Turnover
£67.67M
Increased by £10.95M (+19%)
Employees
550
Increased by 11 (+2%)
Total Assets
£39.13M
Decreased by £3.31M (-8%)
Total Liabilities
-£46.85M
Decreased by £22.13M (-32%)
Net Assets
-£7.72M
Increased by £18.81M (-71%)
Debt Ratio (%)
120%
Decreased by 42.79% (-26%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
5 Months Ago on 23 Mar 2025
Full Accounts Submitted
6 Months Ago on 18 Feb 2025
Herve Pierre Robert Contamin Resigned
1 Year 4 Months Ago on 11 Apr 2024
Mr Jean-Guillaume Edgard Prosper Boireau Appointed
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 20 Sep 2023
Mr Kian Peter Woodward Details Changed
1 Year 11 Months Ago on 20 Sep 2023
Mr Manuel Claude Peltier Details Changed
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Mar 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 23 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 18 Feb 2025
Resolutions
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 6 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Jean-Guillaume Edgard Prosper Boireau as a director on 11 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Herve Pierre Robert Contamin as a director on 11 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 22 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Director's details changed for Mr Manuel Claude Peltier on 20 September 2023
Submitted on 20 Sep 2023
Repayment History
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