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Nova Acquisition Limited

Nova Acquisition Limited is an active company incorporated on 20 December 2016 with the registered office located in Halesowen, West Midlands. Nova Acquisition Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10532731
Private limited company
Age
8 years
Incorporated 20 December 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
. Shelah Road
Halesowen
B63 3XL
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1979
Director • Belgian • Lives in Belgium • Born in Jul 1969
Director • French • Lives in France • Born in Nov 1979
Director • French • Lives in France • Born in May 1966
Director • French • Lives in France • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Hayley Group Limited
Mr Philippe Massonneau and James Nicholas Brinton are mutual people.
Active
Hayley 247 Engineering Services Limited
Mr Philippe Massonneau and James Nicholas Brinton are mutual people.
Active
Hayley Group Holding Limited
Mr Philippe Massonneau and James Nicholas Brinton are mutual people.
Active
Swan Industrial Drives Ltd
James Nicholas Brinton is a mutual person.
Active
W M H Transmissions Limited
James Nicholas Brinton is a mutual person.
Active
Bearing Man Limited
James Nicholas Brinton is a mutual person.
Active
Mercury Bearings Limited
James Nicholas Brinton is a mutual person.
Active
Advanced Maintenance Supplies Limited
James Nicholas Brinton 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
£2.48M
Decreased by £319K (-11%)
Turnover
£22.98M
Decreased by £844K (-4%)
Employees
147
Increased by 4 (+3%)
Total Assets
£20.65M
Decreased by £595K (-3%)
Total Liabilities
-£5.19M
Increased by £430K (+9%)
Net Assets
£15.45M
Decreased by £1.03M (-6%)
Debt Ratio (%)
25%
Increased by 2.73% (+12%)
Latest Activity
Group Accounts Submitted
19 Days Ago on 26 Aug 2025
Etienne Louis Jean Flourens Appointed
8 Months Ago on 1 Jan 2025
Joel Robert Toremans Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Mr James Nicholas Brinton Details Changed
10 Months Ago on 24 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Alain Yvon Morvand Resigned
2 Years 1 Month Ago on 25 Jul 2023
Group Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
Mr William Charles Marie Du Bouexic Depinieux Appointed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Termination of appointment of Joel Robert Toremans as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Etienne Louis Jean Flourens as a director on 1 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Director's details changed for Mr James Nicholas Brinton on 24 October 2024
Submitted on 7 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 May 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 5 Jan 2024
Termination of appointment of Alain Yvon Morvand as a director on 25 July 2023
Submitted on 4 Aug 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Apr 2023
Appointment of Mr William Charles Marie Du Bouexic Depinieux as a director on 1 January 2023
Submitted on 5 Jan 2023
Repayment History
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