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Nova Pangaea (Holdings) Ltd

Nova Pangaea (Holdings) Ltd is an active company incorporated on 11 April 2016 with the registered office located in Redcar, North Yorkshire. Nova Pangaea (Holdings) Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10117710
Private limited company
Age
9 years
Incorporated 11 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 5 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
Lealholme Building
Wilton International
Middlesbrough
Teesside
TS10 4RG
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
41
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Sep 1956
Director • British • Lives in England • Born in Oct 1957
Director • Scottish • Lives in UK • Born in Mar 1978
Director • Solicitor • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Nova Pangaea Technologies (UK) Limited
Sarah Louise Ellerby, David William Morgan, and 5 more are mutual people.
Active
Nptone Limited
Sarah Louise Ellerby and Gary William Bowdler are mutual people.
Active
Piazza Barnaloft Management Limited
David William Morgan is a mutual person.
Active
Cyberhive Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Locate Bio Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Warwick Acoustics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Ton UK Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Invincibles Studio Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
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
£1.05M
Decreased by £4.84M (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.38M
Decreased by £4.74M (-77%)
Total Liabilities
-£8.57M
Increased by £964K (+13%)
Net Assets
-£7.19M
Decreased by £5.7M (+383%)
Debt Ratio (%)
623%
Increased by 498.25% (+401%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 30 Sep 2025
Gary William Bowdler Appointed
1 Month Ago on 26 Aug 2025
Sarah Louise Ellerby Resigned
1 Month Ago on 26 Aug 2025
Lucy Victoria Winwood Armstrong Resigned
3 Months Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Angus James Donald Davies Resigned
5 Months Ago on 28 Apr 2025
Mark Burton Appointed
5 Months Ago on 28 Apr 2025
David William Morgan Resigned
7 Months Ago on 28 Feb 2025
Lucy Victoria Winwood Armstrong Appointed
9 Months Ago on 20 Jan 2025
David James Pitt-Watson Resigned
10 Months Ago on 19 Dec 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Sarah Louise Ellerby as a director on 26 August 2025
Submitted on 2 Sep 2025
Appointment of Gary William Bowdler as a director on 26 August 2025
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 8 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Lucy Victoria Winwood Armstrong as a director on 22 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 8 May 2025
Appointment of Mark Burton as a director on 28 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Angus James Donald Davies as a director on 28 April 2025
Submitted on 30 Apr 2025
Termination of appointment of David William Morgan as a director on 28 February 2025
Submitted on 11 Mar 2025
Repayment History
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