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Novia Holdings Limited

Novia Holdings Limited is an active company incorporated on 2 November 1990 with the registered office located in Rochester, Kent. Novia Holdings Limited was registered 35 years ago.
Status
Active
Active since 15 years ago
Company No
02554881
Private limited company
Age
35 years
Incorporated 2 November 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (1 month ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Star House
Star Hill
Rochester
Kent
ME1 1UX
Same address for the past 18 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
5
Secretary • PSC • British • Born in Oct 1952 • Lives in England
PSC • Director • British • Lives in Germany • Born in Jan 1982 • Energy Trader
PSC • Director • British • Lives in Wales • Born in Feb 1979
Director • Teaching Assistant • British • Lives in England • Born in Jul 1980
Director • Vicar • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£175.23K
Decreased by £62.97K (-26%)
Total Liabilities
-£294
Decreased by £99.98K (-100%)
Net Assets
£174.93K
Increased by £37.01K (+27%)
Debt Ratio (%)
0%
Decreased by 41.93% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Micro Accounts Submitted
12 Months Ago on 19 Dec 2024
Christopher Macham (PSC) Appointed
1 Year Ago on 16 Dec 2024
Mr Christopher Macham Appointed
1 Year Ago on 16 Dec 2024
Rebecca Laura Macham (PSC) Appointed
1 Year Ago on 16 Dec 2024
Ms Rebecca Laura Macham Appointed
1 Year Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Nov 2024
Mrs Sara Parry (PSC) Details Changed
1 Year 1 Month Ago on 23 Oct 2024
Mrs Sara Parry Details Changed
1 Year 1 Month Ago on 23 Oct 2024
Mrs Sara Parry Details Changed
1 Year 5 Months Ago on 1 Jul 2024
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Documents
Director's details changed for Mrs Sara Parry on 1 July 2024
Submitted on 11 Nov 2025
Confirmation statement made on 2 November 2025 with no updates
Submitted on 11 Nov 2025
Micro company accounts made up to 30 June 2024
Submitted on 19 Dec 2024
Notification of Rebecca Laura Macham as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Christopher Macham as a director on 16 December 2024
Submitted on 16 Dec 2024
Notification of Christopher Macham as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Appointment of Ms Rebecca Laura Macham as a director on 16 December 2024
Submitted on 16 Dec 2024
Director's details changed for Mrs Sara Parry on 23 October 2024
Submitted on 14 Nov 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 14 Nov 2024
Change of details for Mrs Sara Parry as a person with significant control on 23 October 2024
Submitted on 14 Nov 2024
Repayment History
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