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Novares Peterlee Limited
Novares Peterlee Limited is an active company incorporated on 21 June 1995 with the registered office located in Peterlee, County Durham. Novares Peterlee Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03070940
Private limited company
Age
30 years
Incorporated
21 June 1995
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
21 June 2025
(4 months ago)
Next confirmation dated
21 June 2026
Due by
5 July 2026
(7 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
30 December 2024
Due by
30 December 2025
(1 month remaining)
Learn more about Novares Peterlee Limited
Contact
Update Details
Address
Fiennes Road
North West Industrial Estate
Peterlee
Country Durham
SR8 2QH
Same address for the past
28 years
Companies in SR8 2QH
Telephone
01915184455
Email
Available in Endole App
Website
Mecaplast.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Guillaume Philippe Michel Chaillou
Director • French • Lives in Spain • Born in Aug 1972
Mr Stephen Edward Kingsley Graham
Director • American • Lives in United States • Born in Dec 1957
Sreenivasa Rao Boyapati
Director • Indian • Lives in India • Born in Jul 1974
Mr Shekhar Kumar
Director • American • Lives in United States • Born in Nov 1984
Emmanuel Voituret
Director • French • Lives in France • Born in Jul 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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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
£3.06M
Increased by £1.59M (+108%)
Turnover
£20.18M
Increased by £2.98M (+17%)
Employees
76
Increased by 7 (+10%)
Total Assets
£24.87M
Increased by £4.09M (+20%)
Total Liabilities
-£10.21M
Increased by £1.48M (+17%)
Net Assets
£14.66M
Increased by £2.62M (+22%)
Debt Ratio (%)
41%
Decreased by 0.99% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Global Technologies S.A.R.L. (PSC) Details Changed
6 Months Ago on 17 Apr 2025
Global Technologies S.A.R.L. (PSC) Appointed
6 Months Ago on 17 Apr 2025
Equistone Partners Europe Sas (PSC) Resigned
6 Months Ago on 17 Apr 2025
Sreenivasa Rao Boyapati Resigned
6 Months Ago on 17 Apr 2025
Guillaume Philippe Michel Chaillou Resigned
6 Months Ago on 17 Apr 2025
Emmanuel Voituret Resigned
6 Months Ago on 17 Apr 2025
Mr. Stephen Edward Kingsley Graham Appointed
6 Months Ago on 17 Apr 2025
Mr. Shekhar Kumar Appointed
6 Months Ago on 17 Apr 2025
Mr. Michael Simon Baker Appointed
6 Months Ago on 17 Apr 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 21 Aug 2025
Change of details for Global Technologies S.A.R.L. as a person with significant control on 17 April 2025
Submitted on 21 Aug 2025
Cessation of Equistone Partners Europe Sas as a person with significant control on 17 April 2025
Submitted on 21 Aug 2025
Notification of Global Technologies S.A.R.L. as a person with significant control on 17 April 2025
Submitted on 21 Aug 2025
Appointment of Mr. Stephen Edward Kingsley Graham as a director on 17 April 2025
Submitted on 14 Jul 2025
Appointment of Mr. Shekhar Kumar as a director on 17 April 2025
Submitted on 14 Jul 2025
Termination of appointment of Sreenivasa Rao Boyapati as a director on 17 April 2025
Submitted on 14 Jul 2025
Termination of appointment of Emmanuel Voituret as a director on 17 April 2025
Submitted on 14 Jul 2025
Termination of appointment of Guillaume Philippe Michel Chaillou as a director on 17 April 2025
Submitted on 14 Jul 2025
Appointment of Mr. Michael Simon Baker as a director on 17 April 2025
Submitted on 14 Jul 2025
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Repayment History
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