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Novia Limited

Novia Limited is an active company incorporated on 25 July 1996 with the registered office located in Rochester, Kent. Novia Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03229379
Private limited company
Age
29 years
Incorporated 25 July 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 July 2025 (2 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Star House
Star Hill
Rochester
Kent
ME1 1UX
Same address for the past 18 years
Telephone
01622678952
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • PSC • Managing Director • British • Lives in England • Born in Oct 1963
Secretary • Director • British • Lives in England • Born in Nov 1991
Director • British • Lives in England • Born in Aug 1987
Novia Holdings Limited
PSC
Feros Ferio Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Feros Ferio Limited
Mr Adrian Mark Chisholm is a mutual person.
Active
Holmwood Company (Siosal) Limited
Amy Alexandra Scarlett Clare Attwood is a mutual person.
Active
BTP First Limited
Mr Benjamin Thomas Pollard is a mutual person.
Active
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
£248.55K
Increased by £7.67K (+3%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£1.25M
Increased by £107.84K (+9%)
Total Liabilities
-£533.58K
Increased by £80.33K (+18%)
Net Assets
£719.09K
Increased by £27.51K (+4%)
Debt Ratio (%)
43%
Increased by 3% (+8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Mrs Amy Alexandra Scarlett Clare Attwood Details Changed
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Feb 2023
Confirmation Submitted
3 Years Ago on 29 Jul 2022
Mrs Amy Alexandra Scarlett Clare Attwood Details Changed
3 Years Ago on 11 Jul 2022
Mr Adrian Mark Chisholm Details Changed
3 Years Ago on 11 Jul 2022
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 4 Aug 2025
Director's details changed for Mrs Amy Alexandra Scarlett Clare Attwood on 4 August 2025
Submitted on 4 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 6 Jan 2025
Confirmation statement made on 25 July 2024 with no updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 1 Dec 2023
Confirmation statement made on 25 July 2023 with updates
Submitted on 25 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 3 Feb 2023
Director's details changed for Mr Benjamin Thomas Pollard on 11 July 2022
Submitted on 29 Jul 2022
Change of details for Mr Adrian Mark Chisholm as a person with significant control on 11 July 2022
Submitted on 29 Jul 2022
Director's details changed for Mrs Amy Alexandra Scarlett Clare Attwood on 11 July 2022
Submitted on 29 Jul 2022
Repayment History
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