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Novanta UK Investments Holding Limited

Novanta UK Investments Holding Limited is an active company incorporated on 7 May 2014 with the registered office located in Stockport, Greater Manchester. Novanta UK Investments Holding Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
09027117
Private limited company
Age
11 years
Incorporated 7 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Novanta UK Investments Holding Limited
Contact Update Details
Address
Unit 1, Orion Business Park Bird Hall Lane
Cheadle Heath
Stockport
SK3 0XG
United Kingdom
Address changed on 30 Jun 2023 (2 years 4 months ago)
Previous address was Holton Road Holton Heath Poole Dorset BH16 6LN United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Christopher Mark Glennon
Director • British • Lives in England • Born in Nov 1970
Mr Steve Haydn Lane
Director • British • Lives in England • Born in Feb 1971
Robert John Buckley
Director • American • Lives in United States • Born in Apr 1974
Novanta INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Laser Quantum Limited
Robert John Buckley, Mr Steve Haydn Lane, and 1 more are mutual people.
Active
Novanta Technologies UK Limited
Mr Steve Haydn Lane and Mr Christopher Mark Glennon are mutual people.
Active
Zettlex (UK) Limited
Mr Steve Haydn Lane and Mr Christopher Mark Glennon are mutual people.
Active
Embankment Development Management Services Limited
Mr Steve Haydn Lane is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£414K
Decreased by £497K (-55%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£164.48M
Decreased by £18.67M (-10%)
Total Liabilities
-£69.15M
Decreased by £30.51M (-31%)
Net Assets
£95.33M
Increased by £11.84M (+14%)
Debt Ratio (%)
42%
Decreased by 12.37% (-23%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
New Charge Registered
4 Months Ago on 27 Jun 2025
New Charge Registered
4 Months Ago on 27 Jun 2025
New Charge Registered
4 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Small Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Registration of charge 090271170009, created on 26 June 2025
Submitted on 30 Jun 2025
Registration of charge 090271170008, created on 27 June 2025
Submitted on 30 Jun 2025
Registration of charge 090271170010, created on 27 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 7 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 21 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Sep 2023
Registered office address changed from Holton Road Holton Heath Poole Dorset BH16 6LN United Kingdom to Unit 1, Orion Business Park Bird Hall Lane Cheadle Heath Stockport SK3 0XG on 30 June 2023
Submitted on 30 Jun 2023
Confirmation statement made on 7 May 2023 with no updates
Submitted on 10 May 2023
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Repayment History
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