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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Noviniti Limited
Contact
Update Details
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
Companies in HG4 5AE
Telephone
01423 593819
Email
Unreported
Website
Noviniti.co.uk
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People
Officers
6
Shareholders
6
Controllers (PSC)
2
Mr Marc Stephen Francis Hastings
Director • PSC • British • Lives in England • Born in Oct 1957
Mr Allan Robert James Clayton
Secretary • Director • Finance Director • British • Lives in England • Born in Feb 1985
Jonathan Ronald Houlston
Director • Chartered Surveyor/Developer • British • Lives in England • Born in Nov 1977
Colin William Edward Graham
Director • British • Lives in England • Born in Jun 1964
Sir Keith Samuel Pearson
Director • British • Lives in England • Born in Apr 1947
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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