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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Norman Road
Altrincham
Cheshire
WA14 4EN
Same address since incorporation
Telephone
01616139600
Email
Available in Endole App
People
Officers
7
Shareholders
4
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 Apr 2006
Director • British • Lives in England • Born in Jul 1999
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£54K
Decreased by £502K (-90%)
Turnover
£14.84M
Decreased by £1.34M (-8%)
Employees
160
Decreased by 11 (-6%)
Total Assets
£9.74M
Decreased by £721K (-7%)
Total Liabilities
-£4.06M
Decreased by £993K (-20%)
Net Assets
£5.68M
Increased by £272K (+5%)
Debt Ratio (%)
42%
Decreased by 6.62% (-14%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Rosina Lesley Felstein (PSC) Appointed
10 Months Ago on 20 Dec 2024
Rosina Lesley Felstein (PSC) Resigned
10 Months Ago on 20 Dec 2024
Mrs Rachel Elissa Carpenter Appointed
10 Months Ago on 20 Dec 2024
Ms Katie Louise Felstein Appointed
10 Months Ago on 20 Dec 2024
Ms Annalise Jayne Felstein Appointed
10 Months Ago on 20 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Sep 2025
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
Repayment History
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