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Novus Group Limited

Novus Group Limited is an active company incorporated on 5 February 2001 with the registered office located in Macclesfield, Cheshire. Novus Group Limited was registered 24 years ago.
Status
Active
Active since 21 years ago
Company No
04153811
Private limited company
Age
24 years
Incorporated 5 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 3 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 (5 months remaining)
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 • 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 Networks Limited
Richard Mark John Behan, Justin Matthew Harling, and 2 more are mutual people.
Active
Novus Consultants 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
£330
Increased by £95 (+40%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£51.51K
Decreased by £83.98K (-62%)
Total Liabilities
-£19
Decreased by £2.25K (-99%)
Net Assets
£51.49K
Decreased by £81.73K (-61%)
Debt Ratio (%)
0%
Decreased by 1.64% (-98%)
Latest Activity
Richard Mark John Behan Resigned
1 Month Ago on 9 Sep 2025
Hazel Jayne Sagar Appointed
3 Months Ago on 4 Jul 2025
Philip Mark Kelway Doye Appointed
3 Months Ago on 4 Jul 2025
Justin Matthew Harling Resigned
3 Months Ago on 4 Jul 2025
Subsidiary Accounts Submitted
6 Months Ago on 10 Apr 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 7 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 8 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
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Documents
Termination of appointment of Richard Mark John Behan as a director on 9 September 2025
Submitted on 16 Sep 2025
Appointment of Philip Mark Kelway Doye 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
Termination of appointment of Justin Matthew Harling as a director on 4 July 2025
Submitted on 9 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 10 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
Confirmation statement made on 24 January 2025 with no updates
Submitted on 24 Jan 2025
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 7 Apr 2024
Repayment History
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