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Nova Holdings Limited
Nova Holdings Limited is an active company incorporated on 9 November 1987 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Nova Holdings Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02190219
Private limited company
Age
37 years
Incorporated
9 November 1987
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
20 July 2025
(1 month ago)
Next confirmation dated
20 July 2026
Due by
3 August 2026
(11 months remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Nova Holdings Limited
Contact
Address
C/O Rmt Accountants & Business Advisors Ltd
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG
England
Address changed on
4 Dec 2021
(3 years ago)
Previous address was
Newcastle House Albany Court Monarch Road Newcastle upon Tyne NE4 7YB
Companies in NE12 8EG
Telephone
01912727033
Email
Available in Endole App
Website
Greatrun.org
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Mr Brendan Foster
Director • PSC • Chairman • British • Lives in UK • Born in Jan 1948
Miss Catherine Susan Foster
Director • Marketing Director • British • Lives in England • Born in Mar 1979
Mr Peter James Mather
Director • British • Lives in England • Born in Jul 1960
Mr Jan David Frouman
Director • Non-Executive Director • American • Lives in England • Born in May 1971
Paul Brendan Foster
Director • Ceo • British • Lives in England • Born in Mar 1977
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
The Great Run Company Limited
Mr Brendan Foster, Mr Eric Malcolm Wilkins, and 3 more are mutual people.
Active
Filmnova Limited
Mr Brendan Foster, Mr Eric Malcolm Wilkins, and 3 more are mutual people.
Active
Nova Marketing Limited
Mr Brendan Foster, Mr Eric Malcolm Wilkins, and 2 more are mutual people.
Active
G.R. Events Limited
Mr Brendan Foster and Mr Eric Malcolm Wilkins are mutual people.
Active
Silverstone Circuits Limited
Nicholas John Read is a mutual person.
Active
Silverstone Estates Limited
Nicholas John Read is a mutual person.
Active
Trekko Sports Limited
Mr Brendan Foster is a mutual person.
Active
Silverstone Advisory Services Limited
Nicholas John Read is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£12.36M
Increased by £1.2M (+11%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 5 (+28%)
Total Assets
£13.29M
Increased by £1.41M (+12%)
Total Liabilities
-£11.62M
Increased by £1.55M (+15%)
Net Assets
£1.67M
Decreased by £137K (-8%)
Debt Ratio (%)
87%
Increased by 2.64% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Aug 2025
Small Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Mrs Lisa Baker Appointed
1 Year 9 Months Ago on 7 Dec 2023
Lindsey Clark Resigned
1 Year 9 Months Ago on 7 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Gary Wright Resigned
2 Years 4 Months Ago on 20 Apr 2023
John Caine Resigned
2 Years 4 Months Ago on 20 Apr 2023
Mrs Felicity Jane Barnard Appointed
2 Years 4 Months Ago on 20 Apr 2023
Get Alerts
Get Credit Report
Discover Nova Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 3 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 1 Aug 2024
Termination of appointment of Lindsey Clark as a secretary on 7 December 2023
Submitted on 7 Dec 2023
Appointment of Mrs Lisa Baker as a secretary on 7 December 2023
Submitted on 7 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 3 Aug 2023
Appointment of Mr Jan David Frouman as a director on 20 April 2023
Submitted on 28 Apr 2023
Appointment of Mr Nicholas John Read as a director on 20 April 2023
Submitted on 28 Apr 2023
Appointment of Miss Lindsey Clark as a secretary on 20 April 2023
Submitted on 28 Apr 2023
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Repayment History
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