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Novoferm Europe Limited

Novoferm Europe Limited is a converted/closed company incorporated on 23 September 2003 with the registered office located in Sheffield, South Yorkshire. Novoferm Europe Limited was registered 22 years ago.
Status
Converted/closed
Company No
04909316
Converted / closed
Age
22 years
Incorporated 23 September 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2017 (12 months)
Accounts type is Group
Next accounts for period 8 November 2025
Due by 8 November 2025 (55 years remaining)
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Contact Update Details
Address
125 Matilda Street
Sheffield
S1 4QG
Same address for the past 7 years
Telephone
01614860066
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Takenobu Hoizumi
Director • Japanese • Born in Dec 1959
Yasushi Takayama
Director • Japanese • Lives in Japan • Born in Feb 1971
Hiroatsu Fujisawa
Director • Japanese • Lives in Tokyo Japan • Born in Mar 1953
Toshitaka Takayama
Director • President Of Sanwa Shutter Cor • Japanese • Born in Apr 1939
Mr Thomas Hage
Director • German • Lives in Germany • Born in Nov 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Novoferm UK Holdings Limited
Dipl.-Ing Rainer Schackmann is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£24.14M
Increased by £7.74M (+47%)
Turnover
£453.94M
Increased by £75.06M (+20%)
Employees
2.51K
Increased by 332 (+15%)
Total Assets
£421.06M
Increased by £48.87M (+13%)
Total Liabilities
-£231.59M
Increased by £27.63M (+14%)
Net Assets
£189.47M
Increased by £21.24M (+13%)
Debt Ratio (%)
55%
Increased by 0.2% (0%)
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Latest Activity
Confirmation Submitted
7 Years Ago on 24 Sep 2018
Group Accounts Submitted
7 Years Ago on 28 Aug 2018
Inspection Address Changed
7 Years Ago on 9 Aug 2018
Registers Moved To Inspection Address
7 Years Ago on 9 Aug 2018
Confirmation Submitted
8 Years Ago on 27 Sep 2017
Group Accounts Submitted
8 Years Ago on 28 Jul 2017
Masahiro Fukuda Appointed
8 Years Ago on 1 Apr 2017
Tamotsu Minamimoto Resigned
8 Years Ago on 1 Apr 2017
Mr Thomas Hage Appointed
8 Years Ago on 1 Apr 2017
Confirmation Submitted
9 Years Ago on 6 Oct 2016
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Documents
Miscellaneous
Submitted on 20 Aug 2019
Miscellaneous
Submitted on 15 Mar 2019
Miscellaneous
Submitted on 15 Mar 2019
Miscellaneous
Submitted on 21 Dec 2018
Confirmation statement made on 23 September 2018 with no updates
Submitted on 24 Sep 2018
Group of companies' accounts made up to 31 December 2017
Submitted on 28 Aug 2018
Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
Submitted on 9 Aug 2018
Register inspection address has been changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
Submitted on 9 Aug 2018
Confirmation statement made on 23 September 2017 with no updates
Submitted on 27 Sep 2017
Group of companies' accounts made up to 31 December 2016
Submitted on 28 Jul 2017
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Repayment History
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