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Nova Insurance Limited

Nova Insurance Limited is an active company incorporated on 17 December 1997 with the registered office located in Romford, Greater London. Nova Insurance Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03482686
Private limited company
Age
27 years
Incorporated 17 December 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3 Redwing Court
Ashton Road
Romford
RM3 8QQ
Same address for the past 11 years
Telephone
01204388644
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Jul 1973
Secretary • British
Astra Private Ventures Ltd
PSC
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Mutual Companies
Nova Premium Finance Ltd
Andrea Heather Shinett and Hassan Soyer are mutual people.
Active
Nova Connect(UK) Ltd
Hassan Soyer is a mutual person.
Active
Bumble Bee Essex Limited
Byron Lindon Shepherd is a mutual person.
Active
Amrak (Europe) Limited
Byron Lindon Shepherd is a mutual person.
Active
Brands
Nova Insurance
Nova Insurance is an independent insurance broker with over 25 years of experience, providing a range of insurance policies from UK insurers.
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
£715.66K
Decreased by £742.06K (-51%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£3.38M
Increased by £391.04K (+13%)
Total Liabilities
-£1.2M
Increased by £115.87K (+11%)
Net Assets
£2.18M
Increased by £275.18K (+14%)
Debt Ratio (%)
36%
Decreased by 0.77% (-2%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Astra Private Ventures Ltd (PSC) Appointed
8 Months Ago on 20 Feb 2025
Hassan Soyer (PSC) Resigned
8 Months Ago on 20 Feb 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Andrea Heather Shinett Resigned
10 Months Ago on 19 Dec 2024
Byron Lindon Shepherd Resigned
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 11 Sep 2023
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Documents
Previous accounting period shortened from 30 December 2024 to 29 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Cessation of Hassan Soyer as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Notification of Astra Private Ventures Ltd as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Termination of appointment of Byron Lindon Shepherd as a director on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Andrea Heather Shinett as a secretary on 19 December 2024
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 30 Apr 2024
Certificate of change of name
Submitted on 12 Mar 2024
Repayment History
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