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Nova Double Glazing Systems Limited

Nova Double Glazing Systems Limited is an active company incorporated on 31 May 2006 with the registered office located in Altrincham, Greater Manchester. Nova Double Glazing Systems Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05833795
Private limited company
Age
19 years
Incorporated 31 May 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 September 2025 (6 days ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Norman Road
Altrincham
Cheshire
WA14 4EN
Same address since incorporation
Telephone
01616139600
Email
Available in Endole App
People
Officers
7
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • Financial Director • British • Lives in England • Born in Jun 1965
Director • PSC • British • Lives in England • Born in Mar 1967
Secretary • Director • Director And Company Secretary • British • Lives in England • Born in Jul 2000
Director • British • Lives in England • Born in Jul 1999
Director • British • Lives in England • Born in Apr 2006
Shareholders, PSCs & Group Structure
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Mutual Companies
Altrincham Glass Company Limited
Mr Simon Michael Felstein and are mutual people.
Active
Novapane Insulating Glass Limited
Mr Simon Michael Felstein and are mutual people.
Active
Nova Group Limited
Mr Simon Michael Felstein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£556K
Increased by £174K (+46%)
Turnover
£16.18M
Decreased by £2.4M (-13%)
Employees
171
Decreased by 26 (-13%)
Total Assets
£10.46M
Decreased by £823K (-7%)
Total Liabilities
-£5.06M
Decreased by £1.08M (-18%)
Net Assets
£5.41M
Increased by £253K (+5%)
Debt Ratio (%)
48%
Decreased by 6.01% (-11%)
Latest Activity
Confirmation Submitted
6 Days Ago on 4 Sep 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Rosina Lesley Felstein (PSC) Appointed
8 Months Ago on 20 Dec 2024
Rosina Lesley Felstein (PSC) Resigned
8 Months Ago on 20 Dec 2024
Mrs Rachel Elissa Carpenter Appointed
8 Months Ago on 20 Dec 2024
Ms Katie Louise Felstein Appointed
8 Months Ago on 20 Dec 2024
Ms Annalise Jayne Felstein Appointed
8 Months Ago on 20 Dec 2024
Group Accounts Submitted
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Group Accounts Submitted
2 Years Ago on 8 Sep 2023
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Documents
Second filing of Confirmation Statement dated 31 May 2025
Submitted on 5 Sep 2025
Notification of Rosina Lesley Felstein as a person with significant control on 20 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 4 September 2025 with updates
Submitted on 4 Sep 2025
Cessation of Rosina Lesley Felstein as a person with significant control on 20 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 9 Jun 2025
Appointment of Ms Annalise Jayne Felstein as a director on 20 December 2024
Submitted on 20 Dec 2024
Appointment of Mrs Rachel Elissa Carpenter as a director on 20 December 2024
Submitted on 20 Dec 2024
Appointment of Ms Katie Louise Felstein as a director on 20 December 2024
Submitted on 20 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Repayment History
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