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Novo Components Group Limited

Novo Components Group Limited is an active company incorporated on 16 March 2012 with the registered office located in Bath, Somerset. Novo Components Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07993945
Private limited company
Age
13 years
Incorporated 16 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (15 days ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (12 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
The Old Vicarage
South Stoke
Bath
BA2 7DU
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1963
Veitch Family Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Veitch Family Holdings Limited
Nicholas James Veitch is a mutual person.
Active
Veitch Trading Limited
Nicholas James Veitch is a mutual person.
Active
Eurocoin Group Limited
Nicholas James Veitch is a mutual person.
Active
Fortune Primrose Services Limited
Nicholas James Veitch is a mutual person.
Dissolved
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
£267.41K
Decreased by £70.73K (-21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£373.01K
Increased by £6.65K (+2%)
Total Liabilities
-£24.25K
Decreased by £5.08K (-17%)
Net Assets
£348.76K
Increased by £11.73K (+3%)
Debt Ratio (%)
6%
Decreased by 1.51% (-19%)
Latest Activity
Confirmation Submitted
15 Days Ago on 1 Dec 2025
Colin Russell Veitch Resigned
22 Days Ago on 24 Nov 2025
Miklos Dubai Resigned
22 Days Ago on 24 Nov 2025
Veitch Family Holdings Ltd (PSC) Details Changed
1 Month Ago on 13 Nov 2025
Miklos Dubai (PSC) Resigned
1 Month Ago on 13 Nov 2025
Charge Satisfied
1 Month Ago on 21 Oct 2025
Full Accounts Submitted
3 Months Ago on 11 Sep 2025
Confirmation Submitted
6 Months Ago on 27 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 10 Sep 2024
Mr Colin Russell Veitch Details Changed
1 Year 4 Months Ago on 30 Jul 2024
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Documents
Confirmation statement made on 1 December 2025 with updates
Submitted on 1 Dec 2025
Cessation of Miklos Dubai as a person with significant control on 13 November 2025
Submitted on 1 Dec 2025
Change of details for Veitch Family Holdings Ltd as a person with significant control on 13 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Miklos Dubai as a director on 24 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Colin Russell Veitch as a director on 24 November 2025
Submitted on 25 Nov 2025
Satisfaction of charge 079939450001 in full
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 27 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Director's details changed for Mr Colin Russell Veitch on 30 July 2024
Submitted on 30 Jul 2024
Repayment History
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