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Nova Pangaea Technologies (UK) Limited

Nova Pangaea Technologies (UK) Limited is an active company incorporated on 7 February 2014 with the registered office located in Redcar, North Yorkshire. Nova Pangaea Technologies (UK) Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08881891
Private limited company
Age
11 years
Incorporated 7 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 years 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 (10 months remaining)
Address
Lealholme Building
Wilton International
Middlesbrough
Teesside
TS10 4RG
United Kingdom
Same address for the past 8 years
Telephone
01642 440926
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1954
Director • British • Lives in UK • Born in Jul 1968
Director • Scottish • Lives in UK • Born in Mar 1978
Director • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Nova Pangaea (Holdings) Ltd
Sarah Louise Ellerby, David William Morgan, and 5 more are mutual people.
Active
Nptone Limited
Sarah Louise Ellerby and Gary William Bowdler are mutual people.
Active
Achenar Investments LLP
Wendy Lynn Irvin-Braben and Dr David John Braben are mutual people.
Active
Piazza Barnaloft Management Limited
David William Morgan is a mutual person.
Active
Cyberhive Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Locate Bio Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Warwick Acoustics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Ton UK Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£262K
Decreased by £304K (-54%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 11 (+52%)
Total Assets
£3.51M
Increased by £1.78M (+103%)
Total Liabilities
-£22.74M
Increased by £5.93M (+35%)
Net Assets
-£19.23M
Decreased by £4.15M (+28%)
Debt Ratio (%)
648%
Decreased by 322.55% (-33%)
Latest Activity
Gerald Koch Appointed
13 Days Ago on 1 Nov 2025
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Gary William Bowdler Appointed
2 Months Ago on 26 Aug 2025
Sarah Louise Ellerby Resigned
2 Months Ago on 26 Aug 2025
Lucy Victoria Winwood Armstrong Resigned
3 Months Ago on 22 Jul 2025
Mercia Fund Management (Nominees) Limited Appointed
4 Months Ago on 16 Jul 2025
James Sitter Appointed
4 Months Ago on 16 Jul 2025
Dr David John Braben Appointed
4 Months Ago on 16 Jul 2025
Mark Burton Appointed
4 Months Ago on 16 Jul 2025
David William Morgan Resigned
8 Months Ago on 28 Feb 2025
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Documents
Appointment of Gerald Koch as a director on 1 November 2025
Submitted on 11 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Sarah Louise Ellerby as a director on 26 August 2025
Submitted on 2 Sep 2025
Appointment of Gary William Bowdler as a director on 26 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Lucy Victoria Winwood Armstrong as a director on 22 July 2025
Submitted on 23 Jul 2025
Appointment of Dr David John Braben as a director on 16 July 2025
Submitted on 16 Jul 2025
Appointment of James Sitter as a director on 16 July 2025
Submitted on 16 Jul 2025
Appointment of Mercia Fund Management (Nominees) Limited as a director on 16 July 2025
Submitted on 16 Jul 2025
Appointment of Mark Burton as a director on 16 July 2025
Submitted on 16 Jul 2025
Termination of appointment of David William Morgan as a director on 28 February 2025
Submitted on 11 Mar 2025
Repayment History
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