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Noviniti Limited

Noviniti Limited is an active company incorporated on 6 January 2016 with the registered office located in Ripon, North Yorkshire. Noviniti Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09937558
Private limited company
Age
9 years
Incorporated 6 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 9 months 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 (11 months remaining)
Address
Unit 2 Newby Stables
Newby Hall
Ripon
North Yorkshire
HG4 5AE
England
Address changed on 20 Mar 2023 (2 years 7 months ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT England
Telephone
01423 593819
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1957
Secretary • Director • Finance Director • British • Lives in England • Born in Feb 1985
Director • Chartered Surveyor/Developer • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Noviniti Dev Co 1 Limited
Jonathan Ronald Houlston and Allan Robert James Clayton are mutual people.
Active
Noviniti Dev Co 2 Limited
Jonathan Ronald Houlston and Allan Robert James Clayton are mutual people.
Active
Noviniti Dev Co 5 Ltd
Jonathan Ronald Houlston and Allan Robert James Clayton are mutual people.
Active
Noviniti Dev Co 7 Ltd
Jonathan Ronald Houlston and Allan Robert James Clayton are mutual people.
Active
Noviniti Dev Co 8 Ltd
Jonathan Ronald Houlston and Allan Robert James Clayton are mutual people.
Active
Noviniti Finco Ltd
Jonathan Ronald Houlston and Allan Robert James Clayton are mutual people.
Active
Noviniti Dev Co 10 Ltd
Jonathan Ronald Houlston and Allan Robert James Clayton are mutual people.
Active
Noviniti Dev Co 11 Ltd
Jonathan Ronald Houlston and Allan Robert James Clayton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£129.31K
Decreased by £112.98K (-47%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£2.39M
Decreased by £282.33K (-11%)
Total Liabilities
-£2.1M
Decreased by £91.96K (-4%)
Net Assets
£288.16K
Decreased by £190.37K (-40%)
Debt Ratio (%)
88%
Increased by 5.86% (+7%)
Latest Activity
Own Shares Purchased
1 Month Ago on 1 Oct 2025
Own Shares Purchased
2 Months Ago on 18 Aug 2025
Small Accounts Submitted
2 Months Ago on 6 Aug 2025
Own Shares Purchased
4 Months Ago on 13 Jun 2025
Own Shares Purchased
5 Months Ago on 8 May 2025
Own Shares Purchased
5 Months Ago on 8 May 2025
Marc Stephen Francis Hastings (PSC) Appointed
7 Months Ago on 31 Mar 2025
Jonathan Ronald Houlston (PSC) Appointed
7 Months Ago on 31 Mar 2025
Own Shares Purchased
9 Months Ago on 28 Jan 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
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Documents
Notification of Marc Stephen Francis Hastings as a person with significant control on 31 March 2025
Submitted on 17 Oct 2025
Notification of Jonathan Ronald Houlston as a person with significant control on 31 March 2025
Submitted on 17 Oct 2025
Withdrawal of a person with significant control statement on 17 October 2025
Submitted on 17 Oct 2025
Purchase of own shares.
Submitted on 1 Oct 2025
Purchase of own shares.
Submitted on 18 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Aug 2025
Purchase of own shares.
Submitted on 13 Jun 2025
Purchase of own shares.
Submitted on 8 May 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 8 May 2025
Purchase of own shares.
Submitted on 28 Jan 2025
Repayment History
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