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Nova Group Europe Limited

Nova Group Europe Limited is an active company incorporated on 6 December 2016 with the registered office located in Bristol, Gloucestershire. Nova Group Europe Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10512047
Private limited company
Age
9 years
Incorporated 6 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Unit 1, Brabazon Office Park, Golf Course Lane
Filton
Bristol
BS34 7PZ
England
Address changed on 7 Feb 2025 (10 months ago)
Previous address was Unit 1, Brabazon Business Park Golf Course Lane Filton Bristol BS34 7PZ England
Telephone
01616139600
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chair/Executive Director • Australian • Lives in Australia • Born in Aug 1966
Director • Ceo • Australian • Lives in Australia • Born in Jan 1968
Director • Australian • Lives in Australia • Born in Jul 1971
Secretary
Mr Alan James Whalley
PSC • Australian • Lives in Australia • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£15.72K
Decreased by £453.25K (-97%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.62M
Decreased by £373.25K (-19%)
Total Liabilities
-£2.72M
Decreased by £209.63K (-7%)
Net Assets
-£1.1M
Decreased by £163.61K (+17%)
Debt Ratio (%)
168%
Increased by 20.94% (+14%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Small Accounts Submitted
9 Months Ago on 20 Mar 2025
Registered Address Changed
10 Months Ago on 7 Feb 2025
Confirmation Submitted
11 Months Ago on 13 Jan 2025
Small Accounts Submitted
1 Year 5 Months Ago on 8 Jul 2024
Mr Dean Anthony Rosenfield Appointed
1 Year 7 Months Ago on 20 May 2024
Confirmation Submitted
2 Years Ago on 7 Dec 2023
Mr Steven James Robinson Appointed
2 Years 3 Months Ago on 29 Aug 2023
James White Mcdowell Resigned
2 Years 4 Months Ago on 28 Jul 2023
Mr Alan James Whalley (PSC) Details Changed
6 Years Ago on 19 Feb 2019
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Accounts for a small company made up to 30 June 2024
Submitted on 20 Mar 2025
Registered office address changed from Unit 1, Brabazon Business Park Golf Course Lane Filton Bristol BS34 7PZ England to Unit 1, Brabazon Office Park, Golf Course Lane Filton Bristol BS34 7PZ on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 13 Jan 2025
Accounts for a small company made up to 30 June 2023
Submitted on 8 Jul 2024
Change of details for Mr Alan James Whalley as a person with significant control on 19 February 2019
Submitted on 5 Jun 2024
Appointment of Mr Dean Anthony Rosenfield as a director on 20 May 2024
Submitted on 20 May 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 7 Dec 2023
Appointment of Mr Steven James Robinson as a director on 29 August 2023
Submitted on 6 Sep 2023
Termination of appointment of James White Mcdowell as a director on 28 July 2023
Submitted on 29 Jul 2023
Repayment History
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