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Novium Construction Limited

Novium Construction Limited is an active company incorporated on 12 November 2015 with the registered office located in Hayling Island, Hampshire. Novium Construction Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09869694
Private limited company
Age
9 years
Incorporated 12 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (22 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
The Old Surgery
19 Mengham Lane
Hayling Island
Hants
PO11 9JT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • PSC • Project Manager • British • Lives in England • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Bedhampton Flats Management Limited
Mengham Secretarial Agencies Limited is a mutual person.
Active
Mintspeed Limited
Mengham Secretarial Agencies Limited is a mutual person.
Active
Loyalmanor Properties Limited
Mengham Secretarial Agencies Limited is a mutual person.
Active
Gilbert Mead Residents Company Limited
Mengham Secretarial Agencies Limited is a mutual person.
Active
Hayling Billy Management Limited
Mengham Secretarial Agencies Limited is a mutual person.
Active
Peerage Limited
Mengham Secretarial Agencies Limited is a mutual person.
Active
Really Creative Training Limited
Mengham Secretarial Agencies Limited is a mutual person.
Active
Cameron & Associates (Insurance Services) Limited
Mengham Secretarial Agencies Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£28.91K
Decreased by £44.33K (-61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£501.71K
Decreased by £116.19K (-19%)
Total Liabilities
-£59.9K
Decreased by £223.07K (-79%)
Net Assets
£441.81K
Increased by £106.88K (+32%)
Debt Ratio (%)
12%
Decreased by 33.86% (-74%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 11 Sep 2025
Mengham Secretarial Agencies Limited Resigned
5 Months Ago on 1 Jun 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Simon Edward Guscott (PSC) Resigned
2 Years 1 Month Ago on 8 Sep 2023
Mr Thomas Richard Hayes (PSC) Details Changed
2 Years 1 Month Ago on 8 Sep 2023
Mengham Secretarial Agencies Limited Appointed
2 Years 1 Month Ago on 8 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Unaudited abridged accounts made up to 30 November 2024
Submitted on 11 Sep 2025
Termination of appointment of Mengham Secretarial Agencies Limited as a secretary on 1 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 22 Nov 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 24 Nov 2023
Appointment of Mengham Secretarial Agencies Limited as a secretary on 8 September 2023
Submitted on 3 Oct 2023
Change of details for Mr Thomas Richard Hayes as a person with significant control on 8 September 2023
Submitted on 3 Oct 2023
Cessation of Simon Edward Guscott as a person with significant control on 8 September 2023
Submitted on 3 Oct 2023
Micro company accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Micro company accounts made up to 30 November 2021
Submitted on 30 Nov 2022
Repayment History
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