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Novodex Limited

Novodex Limited is an active company incorporated on 29 April 2004 with the registered office located in Stoke-on-Trent, Staffordshire. Novodex Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05115731
Private limited company
Age
21 years
Incorporated 29 April 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (8 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
C/O Dpc Accountants Stone House
55 Stone Road Business Park
Stoke On Trent
Staffordshire
ST4 6SR
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Born in Apr 1956
Director • Secretary • British • Lives in UK • Born in Aug 1957
Mr. Graham Hulse
PSC • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Portfolio Estates Limited
Andrew Carl Wheeldon and Jane Frances Wheeldon are mutual people.
Active
Earlsmead Estates Limited
Andrew Carl Wheeldon and Jane Frances Wheeldon are mutual people.
Active
Wheeldon Holdings Limited
Andrew Carl Wheeldon and Jane Frances Wheeldon are mutual people.
Active
Pridegem Limited
Andrew Carl Wheeldon and Jane Frances Wheeldon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£90.75K
Decreased by £276.76K (-75%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.68M
Decreased by £260.99K (-13%)
Total Liabilities
-£746.37K
Decreased by £298.1K (-29%)
Net Assets
£929.88K
Increased by £37.12K (+4%)
Debt Ratio (%)
45%
Decreased by 9.39% (-17%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 25 Jun 2025
Confirmation Submitted
8 Months Ago on 29 Apr 2025
Andrew Carl Wheeldon Details Changed
1 Year 2 Months Ago on 22 Oct 2024
Andrew Carl Wheeldon Details Changed
1 Year 2 Months Ago on 22 Oct 2024
Jane Frances Wheeldon Details Changed
1 Year 2 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 May 2024
Full Accounts Submitted
2 Years 6 Months Ago on 22 Jun 2023
Mr. Graham Hulse (PSC) Details Changed
6 Years Ago on 1 Jan 2020
Andrew Carl Wheeldon (PSC) Resigned
6 Years Ago on 1 Jan 2020
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 29 Apr 2025
Secretary's details changed for Andrew Carl Wheeldon on 22 October 2024
Submitted on 2 Apr 2025
Director's details changed for Andrew Carl Wheeldon on 22 October 2024
Submitted on 2 Apr 2025
Director's details changed for Jane Frances Wheeldon on 22 October 2024
Submitted on 2 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 20 Jun 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 29 May 2024
Cessation of Andrew Carl Wheeldon as a person with significant control on 1 January 2020
Submitted on 16 Apr 2024
Change of details for Mr. Graham Hulse as a person with significant control on 1 January 2020
Submitted on 16 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 22 Jun 2023
Repayment History
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