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Novomatic UK Ltd

Novomatic UK Ltd is an active company incorporated on 10 May 1993 with the registered office located in Bridgend, Mid Glamorgan. Novomatic UK Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02816362
Private limited company
Age
32 years
Incorporated 10 May 1993
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 6 years 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 (11 months remaining)
Address
Astra House 1 Kingsway
Bridgend Industrial Estate
Bridgend
CF31 3RY
Wales
Address changed on 3 Apr 2025 (6 months ago)
Previous address was Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales
Telephone
01656658658
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in Wales • Born in Jul 1984
Director • British • Lives in England • Born in Jul 1948
Director • British • Lives in Wales • Born in Aug 1969
Director • South African • Lives in Gibraltar • Born in Sep 1972
Director • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Ral Limited
Paul David Hyman, Tom Allison, and 2 more are mutual people.
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Luxury Leisure
Paul David Hyman, Tom Allison, and 2 more are mutual people.
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National Leisure Limited
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
Active
Brian Newton Leisure Limited
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
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Luxury Leisure Holdings Limited
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
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Talarius Limited
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
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Novomatic Gaming UK Limited
Philip Gerard Burke and Zane Cedomir Mersich are mutual people.
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
£12.21M
Increased by £12.2M (+81300%)
Turnover
£1.85M
Increased by £224K (+14%)
Employees
11
Same as previous period
Total Assets
£203.16M
Increased by £5.71M (+3%)
Total Liabilities
-£6.36M
Decreased by £4.26M (-40%)
Net Assets
£196.79M
Increased by £9.97M (+5%)
Debt Ratio (%)
3%
Decreased by 2.25% (-42%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 3 Oct 2025
Registered Address Changed
6 Months Ago on 3 Apr 2025
Mr Andrew Mark Glennon Details Changed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year Ago on 29 Sep 2024
Mr Paul David Hyman Details Changed
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Jfg Privatstiftung (PSC) Details Changed
2 Years Ago on 4 Oct 2023
Jfg Privatstiftung (PSC) Details Changed
2 Years 2 Months Ago on 29 Jul 2023
Mr Zane Cedomir Mersich Details Changed
2 Years 6 Months Ago on 1 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Director's details changed for Mr Andrew Mark Glennon on 1 April 2025
Submitted on 3 Apr 2025
Registered office address changed from Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend CF31 3RY on 3 April 2025
Submitted on 3 Apr 2025
Change of details for Jfg Privatstiftung as a person with significant control on 29 July 2023
Submitted on 6 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Director's details changed for Mr Paul David Hyman on 21 May 2024
Submitted on 23 May 2024
Director's details changed for Mr Zane Cedomir Mersich on 1 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Change of details for Jfg Privatstiftung as a person with significant control on 4 October 2023
Submitted on 4 Oct 2023
Repayment History
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