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Novus Trading Limited

Novus Trading Limited is an active company incorporated on 12 December 2007 with the registered office located in Bristol, Gloucestershire. Novus Trading Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06451874
Private limited company
Age
17 years
Incorporated 12 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Ezi-Klamp 200 The Quadrant
Ash Ridge Road
Bristol
BS32 4QA
England
Same address for the past 4 years
Telephone
01454615837
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1989
Director • Finance Manager • British • Lives in England • Born in Oct 2000
Director • Managing Director • British • Lives in UK • Born in Jul 1957
Director • British • Lives in England • Born in Jul 1992
Director • English • Lives in England • Born in Sep 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Moroak Limited
Kurt Mitchell is a mutual person.
Active
V12 Footwear Limited
Mr George Ashton Turner is a mutual person.
Active
Wearertech Limited
Mr Justin Oscar Leflaive is a mutual person.
Active
Fairview Europe Ltd
Alan Lamming is a mutual person.
Active
Relay Supplies Ltd
Alan Lamming is a mutual person.
Active
Valcan Holdings Limited
Alan Lamming is a mutual person.
Active
Eight Ten Thirteen Ltd
Alan Lamming is a mutual person.
Active
Certifix Ltd
Alan Lamming 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
£83.62K
Decreased by £4.74K (-5%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£410.49K
Increased by £17.97K (+5%)
Total Liabilities
-£209.02K
Decreased by £28.96K (-12%)
Net Assets
£201.46K
Increased by £46.93K (+30%)
Debt Ratio (%)
51%
Decreased by 9.71% (-16%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 30 May 2025
Mr Kurt Mitchell Appointed
6 Months Ago on 1 Mar 2025
Alan Lamming Resigned
6 Months Ago on 1 Mar 2025
Mr Brendan Pocock Appointed
6 Months Ago on 24 Feb 2025
Stuart James Pavey Resigned
6 Months Ago on 24 Feb 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Small Accounts Submitted
11 Months Ago on 13 Sep 2024
Notification of PSC Statement
1 Year 4 Months Ago on 24 Apr 2024
Clifford Huntley (PSC) Resigned
1 Year 4 Months Ago on 19 Apr 2024
Douglas Turner (PSC) Resigned
1 Year 4 Months Ago on 19 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 May 2025
Termination of appointment of Alan Lamming as a director on 1 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Kurt Mitchell as a director on 1 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Brendan Pocock as a director on 24 February 2025
Submitted on 6 Mar 2025
Termination of appointment of Stuart James Pavey as a director on 24 February 2025
Submitted on 6 Mar 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 Sep 2024
Notification of a person with significant control statement
Submitted on 24 Apr 2024
Cessation of Douglas Turner as a person with significant control on 19 April 2024
Submitted on 19 Apr 2024
Cessation of Clifford Huntley as a person with significant control on 19 April 2024
Submitted on 19 Apr 2024
Repayment History
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