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Novoferm UK Holdings Limited

Novoferm UK Holdings Limited is an active company incorporated on 20 January 2012 with the registered office located in Luton, Bedfordshire. Novoferm UK Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07917746
Private limited company
Age
13 years
Incorporated 20 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Units 5-9 Sedgwick Road
North Luton Industrial Estate
Luton
LU4 9DT
United Kingdom
Same address for the past 4 years
Telephone
01582 563777
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Sep 1965
Director • German • Lives in England • Born in Apr 1977
Director • German • Lives in Germany • Born in May 1965
Director • Group Finance Director • British,irish • Lives in UK • Born in Feb 1984
Director • German • Lives in Germany • Born in Oct 1977
Shareholders, PSCs & Group Structure
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The Garage Door Company Limited
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Robust UK Limited
Robin Leslie Baker, Jan Hulsmann, and 3 more are mutual people.
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BGS Intelligent Door Solutions Limited
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Novoferm UK Limited
Robin Leslie Baker, Jan Hulsmann, and 3 more are mutual people.
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
£256K
Increased by £89K (+53%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£58.76M
Increased by £18.73M (+47%)
Total Liabilities
-£63.99M
Increased by £21.76M (+52%)
Net Assets
-£5.23M
Decreased by £3.04M (+139%)
Debt Ratio (%)
109%
Increased by 3.42% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Rainer Schackmann Resigned
7 Months Ago on 1 Apr 2025
Christian Hasenest Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
John Carey Appointed
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Miss Corina Maeting Appointed
1 Year 2 Months Ago on 15 Aug 2024
Robin Leslie Baker Resigned
1 Year 2 Months Ago on 15 Aug 2024
David Anthony Bailey Resigned
1 Year 3 Months Ago on 12 Jul 2024
Mark Andrew Craigen Resigned
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Appointment of Christian Hasenest as a director on 1 April 2025
Submitted on 7 May 2025
Termination of appointment of Rainer Schackmann as a director on 1 April 2025
Submitted on 7 May 2025
Appointment of John Carey as a director on 6 January 2025
Submitted on 22 Apr 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 3 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Appointment of Miss Corina Maeting as a director on 15 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Robin Leslie Baker as a director on 15 August 2024
Submitted on 15 Aug 2024
Termination of appointment of David Anthony Bailey as a director on 12 July 2024
Submitted on 12 Jul 2024
Termination of appointment of Mark Andrew Craigen as a director on 30 April 2024
Submitted on 3 May 2024
Repayment History
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