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Novo Farina Limited

Novo Farina Limited is a liquidation company incorporated on 11 August 2016 with the registered office located in Norwich, Norfolk. Novo Farina Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
10324982
Private limited company
Age
9 years
Incorporated 11 August 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 186 days
Dated 24 April 2024 (1 year 6 months ago)
Next confirmation dated 24 April 2025
Was due on 8 May 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Dencora Court
2 Meridian Way
Norwich
Norfolk
NR7 0TA
Address changed on 9 May 2025 (6 months ago)
Previous address was 11 Francis Way Bowthorpe Employment Area Norwich Norfolk NR5 9JA England
Telephone
01603980098
Email
Unreported
People
Officers
3
Shareholders
37
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1984
Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in England • Born in Jul 1970
Mr Richard John Koch
PSC • British • Lives in Gibraltar • Born in Jul 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
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Robert Collison Alston is a mutual person.
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Royal Norfolk Agricultural Association
Robert Collison Alston is a mutual person.
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Clan Trust Limited
Robert Collison Alston is a mutual person.
Active
Norfolk Showground Limited
Robert Collison Alston is a mutual person.
Active
Es-Ko (UK) Limited
Graham Mark Edwards is a mutual person.
Active
Gme Consulting Limited
Graham Mark Edwards is a mutual person.
Active
Norfolk Showground Developments Limited
Robert Collison Alston is a mutual person.
Active
Condimentum Limited
Graham Mark Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£251.65K
Decreased by £313.44K (-55%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 3 (-14%)
Total Assets
£1.05M
Decreased by £505.6K (-33%)
Total Liabilities
-£168.99K
Decreased by £87.24K (-34%)
Net Assets
£880.57K
Decreased by £418.36K (-32%)
Debt Ratio (%)
16%
Decreased by 0.38% (-2%)
Latest Activity
Registered Address Changed
6 Months Ago on 9 May 2025
Voluntary Liquidator Appointed
6 Months Ago on 9 May 2025
Full Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Mr Graham Mark Edwards Appointed
1 Year 7 Months Ago on 1 Apr 2024
Mark Stephen Riches Resigned
1 Year 7 Months Ago on 31 Mar 2024
Alison Margaret Bertram Resigned
1 Year 7 Months Ago on 31 Mar 2024
Terence John Gould Resigned
1 Year 7 Months Ago on 31 Mar 2024
Christopher John Harrison Resigned
1 Year 8 Months Ago on 29 Feb 2024
Mr Richard John Koch (PSC) Details Changed
1 Year 9 Months Ago on 14 Feb 2024
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Documents
Statement of affairs
Submitted on 26 Jun 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 23 Jun 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 23 Jun 2025
Appointment of a voluntary liquidator
Submitted on 9 May 2025
Registered office address changed from 11 Francis Way Bowthorpe Employment Area Norwich Norfolk NR5 9JA England to Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on 9 May 2025
Submitted on 9 May 2025
Resolutions
Submitted on 9 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 24 Apr 2024
Appointment of Mr Graham Mark Edwards as a director on 1 April 2024
Submitted on 5 Apr 2024
Termination of appointment of Terence John Gould as a director on 31 March 2024
Submitted on 4 Apr 2024
Repayment History
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