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Novenco Building & Industry UK Ltd
Novenco Building & Industry UK Ltd is an active company incorporated on 4 July 2006 with the registered office located in Melksham, Wiltshire. Novenco Building & Industry UK Ltd was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05866019
Private limited company
Age
19 years
Incorporated
4 July 2006
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
4 July 2025
(3 months ago)
Next confirmation dated
4 July 2026
Due by
18 July 2026
(9 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Novenco Building & Industry UK Ltd
Contact
Update Details
Address
2a Halifax Road
Bowerhill
Wiltshire
SN12 6YY
England
Same address for the past
4 years
Companies in SN12 6YY
Telephone
08006816009
Email
Available in Endole App
Website
Novencogroup.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Lars Knaack
Director • Chief Financial Officer • Danish • Lives in Denmark • Born in Dec 1969
Mr Aart Jan De Voogd Van Der Straaten
Director • Dutch • Lives in England • Born in May 1983
Mr ANDRÉ NØHR Tving
Director • Group Finance Manager • Danish • Lives in Denmark • Born in Oct 1989
Ms Ira Margarete Vogeli-Alber
PSC • German • Lives in Switzerland • Born in Oct 1981
Ms Rosa Maute
PSC • German • Lives in Switzerland • Born in Oct 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£217.79K
Increased by £137.1K (+170%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 6 (+40%)
Total Assets
£3.3M
Increased by £1.55M (+89%)
Total Liabilities
-£2.17M
Increased by £1.5M (+226%)
Net Assets
£1.13M
Increased by £52.65K (+5%)
Debt Ratio (%)
66%
Increased by 27.58% (+72%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Aug 2025
Small Accounts Submitted
4 Months Ago on 19 May 2025
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 2 Aug 2023
Small Accounts Submitted
2 Years 2 Months Ago on 2 Aug 2023
Small Accounts Submitted
2 Years 9 Months Ago on 3 Jan 2023
Mr Aart Jan De Voogd Van Der Straaten Appointed
3 Years Ago on 14 Sep 2022
Mr André Nøhr Tving Appointed
3 Years Ago on 12 Sep 2022
Lars Knaack Details Changed
3 Years Ago on 12 Sep 2022
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 14 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 1 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Aug 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 2 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 3 Jan 2023
Appointment of Mr Aart Jan De Voogd Van Der Straaten as a director on 14 September 2022
Submitted on 3 Oct 2022
Termination of appointment of Beat Vogeli as a director on 12 September 2022
Submitted on 22 Sep 2022
Termination of appointment of Rudolph Adriaan Gijsbertus Van Beek as a director on 12 September 2022
Submitted on 22 Sep 2022
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Repayment History
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