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Novalux Energy Solutions Ltd

Novalux Energy Solutions Ltd is a liquidation company incorporated on 11 November 2010 with the registered office located in Manchester, Greater Manchester. Novalux Energy Solutions Ltd was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
07436868
Private limited company
Age
14 years
Incorporated 11 November 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 145 days
Dated 1 April 2024 (1 year 5 months ago)
Next confirmation dated 1 April 2025
Was due on 15 April 2025 (4 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 311 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2024
Was due on 31 October 2024 (10 months ago)
Contact
Address
1 Hardman Street
Manchester
M3 3HF
Address changed on 16 Jul 2025 (1 month ago)
Previous address was 2nd Floor, 9 Portland Street Manchester M1 3BE
Telephone
01600463008
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jul 1986
Director • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Apr 1987
Novalux Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The John Clare Trust
Simon Neil Phillips is a mutual person.
Active
Novalux Energy North Ltd
Joseph Edward Allcott is a mutual person.
Active
Novalux Holdings Limited
Joseph Edward Allcott is a mutual person.
Active
Blackheath Partnership Limited
Simon Neil Phillips is a mutual person.
Active
Folium Botanics Ltd
Joseph Edward Allcott is a mutual person.
Active
Navitus Ltd
Joseph Edward Allcott is a mutual person.
Active
Medeventures 2 Ltd
Simon Neil Phillips is a mutual person.
Active
Novalux Solar Limited
Joseph Edward Allcott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£5.07K
Decreased by £271.84K (-98%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 3 (+21%)
Total Assets
£4.22M
Decreased by £1.32M (-24%)
Total Liabilities
-£3.07M
Decreased by £1.32M (-30%)
Net Assets
£1.15M
Increased by £4.95K (0%)
Debt Ratio (%)
73%
Decreased by 6.59% (-8%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Jul 2025
Registered Address Changed
1 Year Ago on 22 Aug 2024
Voluntary Liquidator Appointed
1 Year Ago on 22 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 24 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 24 Jul 2024
Simon Neil Phillips Resigned
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Jamie Joseph Vaughan (PSC) Resigned
1 Year 7 Months Ago on 15 Jan 2024
Joseph Edward Allcott (PSC) Resigned
1 Year 7 Months Ago on 15 Jan 2024
Novalux Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 15 Jan 2024
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Documents
Registered office address changed from 2nd Floor, 9 Portland Street Manchester M1 3BE to 1 Hardman Street Manchester M3 3HF on 16 July 2025
Submitted on 16 Jul 2025
Registered office address changed from Blackbrook Estate Skenfrith Abergavenny Monmouthshire NP7 8UB to 2nd Floor, 9 Portland Street Manchester M1 3BE on 22 August 2024
Submitted on 22 Aug 2024
Appointment of a voluntary liquidator
Submitted on 22 Aug 2024
Resolutions
Submitted on 22 Aug 2024
Statement of affairs
Submitted on 22 Aug 2024
Satisfaction of charge 074368680004 in full
Submitted on 24 Jul 2024
Satisfaction of charge 074368680003 in full
Submitted on 24 Jul 2024
Termination of appointment of Simon Neil Phillips as a director on 14 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 15 Apr 2024
Notification of Novalux Holdings Limited as a person with significant control on 15 January 2024
Submitted on 12 Feb 2024
Repayment History
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