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Supernova Evolution Holdings Ltd
Supernova Evolution Holdings Ltd is an active company incorporated on 25 May 2004 with the registered office located in Stoke-on-Trent, Staffordshire. Supernova Evolution Holdings Ltd was registered 21 years ago.
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Status
Active
Active since
incorporation
Company No
05137020
Private limited company
Age
21 years
Incorporated
25 May 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 January 2025
(7 months ago)
Next confirmation dated
11 January 2026
Due by
25 January 2026
(4 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
30 Jun 2024
(1 year 6 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Supernova Evolution Holdings Ltd
Contact
Address
New Haden Works
Draycott Cross Road,
Cheadle Stoke On Trent
Staffordshire
ST10 2NW
Same address for the past
20 years
Companies in ST10 2NW
Telephone
07920479306
Email
Available in Endole App
Website
Nhpumps.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Gary Oliver Warman
Director • PSC • British • Lives in England • Born in Nov 1980
Mr Peter Deggory Lea
Director • British • Lives in UK • Born in Nov 1972
Mrs Faye Jeanette Walker
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
New Haden Pumps Limited
Mr Peter Deggory Lea and Mr Gary Oliver Warman are mutual people.
Active
Elegance Wedding Services Limited
Mr Peter Deggory Lea is a mutual person.
Active
Synergy Wastewater Treatment Products Limited
Mr Peter Deggory Lea and Mr Gary Oliver Warman are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period
30 Dec
⟶
30 Jun 2024
Traded for
18 months
Cash in Bank
£7.67K
Decreased by £1.04K (-12%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.5M
Decreased by £21.74K (-1%)
Total Liabilities
-£873.56K
Increased by £64.71K (+8%)
Net Assets
£623.36K
Decreased by £86.45K (-12%)
Debt Ratio (%)
58%
Increased by 5.1% (+10%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Small Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Own Shares Purchased
3 Years Ago on 24 Oct 2021
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Documents
Certificate of change of name
Submitted on 5 Sep 2025
Resolutions
Submitted on 14 Aug 2025
Change of share class name or designation
Submitted on 14 Aug 2025
Memorandum and Articles of Association
Submitted on 14 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 13 Aug 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 3 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 17 Jan 2025
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 6 Aug 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 22 Jan 2024
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Repayment History
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