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Notus Heavy Lift Solutions Limited

Notus Heavy Lift Solutions Limited is an active company incorporated on 17 November 2015 with the registered office located in Warrington, Cheshire. Notus Heavy Lift Solutions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09875737
Private limited company
Age
9 years
Incorporated 17 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
British Engineering Services Unit 718 Eddington Way
Birchwood Park
Warrington
WA3 6BA
England
Address changed on 6 Jun 2022 (3 years ago)
Previous address was Sovereign Chambers 3 Temple Square Liverpool Merseyside L2 5BA England
Telephone
0151 2445590
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Operating Officer • British • Lives in Scotland • Born in Nov 1960
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1974
Director • British • Lives in England • Born in Nov 1959
Director • Group Cfo • Lives in England • Born in Mar 1976
Director • Private Equity Investor • British • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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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
£21K
Decreased by £196K (-90%)
Turnover
£594K
Decreased by £3.94M (-87%)
Employees
5
Decreased by 27 (-84%)
Total Assets
£4.05M
Increased by £1.95M (+93%)
Total Liabilities
-£2.19M
Increased by £1.47M (+203%)
Net Assets
£1.87M
Increased by £487K (+35%)
Debt Ratio (%)
54%
Increased by 19.64% (+57%)
Latest Activity
Paolo Benedetto Resigned
1 Month Ago on 10 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 9 Oct 2025
Mr Andrew Graham Cranmer Appointed
1 Month Ago on 8 Oct 2025
Mark Taylor Resigned
1 Month Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Ms Jana Siber Appointed
3 Months Ago on 1 Aug 2025
Mr Mark Taylor Appointed
3 Months Ago on 18 Jul 2025
John Paul James Breheny Resigned
3 Months Ago on 18 Jul 2025
Walter James Rowe Resigned
6 Months Ago on 10 May 2025
James Clifford Reeves Resigned
6 Months Ago on 22 Apr 2025
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Documents
Submitted on 31 Oct 2025
Appointment of Mr Andrew Graham Cranmer as a director on 8 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Paolo Benedetto as a director on 10 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Mark Taylor as a director on 25 September 2025
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 5 Aug 2025
Appointment of Ms Jana Siber as a director on 1 August 2025
Submitted on 1 Aug 2025
Repayment History
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