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Novus Holdings Limited

Novus Holdings Limited is an active company incorporated on 13 November 2003 with the registered office located in Cleckheaton, West Yorkshire. Novus Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04962497
Private limited company
Age
21 years
Incorporated 13 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (24 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Scandinavia Mills
Hunsworth Lane
Cleckheaton
West Yorkshire
BD19 4LN
Address changed on 31 Jan 2025 (9 months ago)
Previous address was Scandinavia Mill Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN United Kingdom
Telephone
020 39621668
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Mar 1977
Director • None Supplied • British • Lives in England • Born in Sep 1965
Novus Finance Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Novus Sealing Limited
Lane Heath Walker and Mark Nicholas Horton are mutual people.
Active
Sealex Limited
Lane Heath Walker and Mark Nicholas Horton are mutual people.
Active
Flexitallic UK Ltd
Lane Heath Walker and Mark Nicholas Horton are mutual people.
Active
Novus Finance Ltd
Mark Nicholas Horton is a mutual person.
Active
New-Seal Gasket Ltd
Mark Nicholas Horton is a mutual person.
Active
Newseal Finance Limited
Mark Nicholas Horton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£95
Decreased by £87 (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£996.26K
Decreased by £116 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£996.26K
Decreased by £116 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Mark Nicholas Horton Details Changed
9 Months Ago on 31 Jan 2025
Novus Finance Ltd (PSC) Details Changed
9 Months Ago on 31 Jan 2025
Registered Address Changed
9 Months Ago on 31 Jan 2025
Small Accounts Submitted
11 Months Ago on 28 Nov 2024
Ms Natalie Norton Appointed
11 Months Ago on 26 Nov 2024
Lane Heath Walker Appointed
11 Months Ago on 26 Nov 2024
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Michael Boardman Resigned
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr Mark Nicholas Horton on 31 January 2025
Submitted on 3 Feb 2025
Change of details for Novus Finance Ltd as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Registered office address changed from Scandinavia Mill Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN United Kingdom to Scandinavia Mills Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Ms Natalie Norton as a secretary on 26 November 2024
Submitted on 31 Jan 2025
Appointment of Lane Heath Walker as a director on 26 November 2024
Submitted on 19 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Nov 2024
Confirmation statement made on 13 November 2024 with no updates
Submitted on 13 Nov 2024
Termination of appointment of Michael Boardman as a secretary on 19 September 2024
Submitted on 19 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year