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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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
Telephone
01912727033
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chairman • British • Lives in UK • Born in Jan 1948
Director • Marketing Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Jul 1960
Director • Non-Executive Director • American • Lives in England • Born in May 1971
Director • Ceo • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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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
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
£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%)
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
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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
Repayment History
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