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Novus Networks Limited

Novus Networks Limited is an active company incorporated on 13 October 1999 with the registered office located in Macclesfield, Cheshire. Novus Networks Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03858005
Private limited company
Age
25 years
Incorporated 13 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Old Corn Mill
Congleton Road Siddington
Macclesfield
SK11 9JR
Same address for the past 23 years
Telephone
01260292500
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Jan 1982
Director • Commercial Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Dec 1967
Director • Managing Director • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Novus Consultants Limited
Richard Mark John Behan, Justin Matthew Harling, and 2 more are mutual people.
Active
Novus Group Limited
Richard Mark John Behan, Justin Matthew Harling, and 2 more are mutual people.
Active
Cae Technology Services Limited
Philip Mark Kelway Doye is a mutual person.
Active
Arclid Computer Services Limited
Mr Donald Charles Westray Allison is a mutual person.
Active
Seckloe 194 Limited
Philip Mark Kelway Doye is a mutual person.
Active
Cae Assets Limited
Philip Mark Kelway Doye is a mutual person.
Active
Cae Communications Limited
Philip Mark Kelway Doye is a mutual person.
Active
Sustainable Computing Solutions Ltd
Mr Donald Charles Westray Allison 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
£42.32K
Decreased by £19.81K (-32%)
Turnover
Unreported
Same as previous period
Employees
34
Decreased by 1 (-3%)
Total Assets
£551.79K
Decreased by £374.54K (-40%)
Total Liabilities
-£977.4K
Increased by £175.33K (+22%)
Net Assets
-£425.61K
Decreased by £549.86K (-443%)
Debt Ratio (%)
177%
Increased by 90.55% (+105%)
Latest Activity
Hazel Jayne Sagar Appointed
2 Months Ago on 4 Jul 2025
Philip Mark Kelway Doye Appointed
2 Months Ago on 4 Jul 2025
Justin Matthew Harling Resigned
2 Months Ago on 4 Jul 2025
Charge Satisfied
4 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 10 Apr 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 7 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
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Documents
Appointment of Philip Mark Kelway Doye as a director on 4 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Justin Matthew Harling as a director on 4 July 2025
Submitted on 9 Jul 2025
Appointment of Hazel Jayne Sagar as a director on 4 July 2025
Submitted on 9 Jul 2025
Satisfaction of charge 1 in full
Submitted on 30 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 10 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 10 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 10 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 10 Apr 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 14 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 7 Apr 2024
Repayment History
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