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Novalux Holdings Limited

Novalux Holdings Limited is an active company incorporated on 9 October 2017 with the registered office located in Abergavenny, Gwent. Novalux Holdings Limited was registered 8 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
11002601
Private limited company
Age
8 years
Incorporated 9 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (1 month ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov30 Jun 2024 (8 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Blackbrook Estate
Skenfrith
Abergavenny
Monmouthshire
NP7 8UB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Jul 1986
Director • British • Lives in England • Born in Apr 1987
Mr Jamie Joseph Vaughan
PSC • British • Lives in Wales • Born in Jul 1986
Mr Joseph Edward Allcott
PSC • British • Lives in England • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Folium Botanics Ltd
Joseph Edward Allcott and Jamie Joseph Vaughan are mutual people.
Active
Novalux Energy North Ltd
Joseph Edward Allcott is a mutual person.
Active
Navitus Ltd
Joseph Edward Allcott is a mutual person.
Active
Novalux Solar Limited
Joseph Edward Allcott is a mutual person.
Active
Novalux CHP Limited
Joseph Edward Allcott is a mutual person.
Active
Novalux Energy Solutions Ltd
Joseph Edward Allcott is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Oct30 Jun 2024
Traded for 8 months
Cash in Bank
£379K
Increased by £379K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.67M
Increased by £1.67M (+41750025%)
Total Liabilities
-£3
Increased by £1 (+50%)
Net Assets
£1.67M
Increased by £1.67M (+83500000%)
Debt Ratio (%)
0%
Decreased by 50% (-100%)
Latest Activity
Confirmation Submitted
19 Days Ago on 20 Oct 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Accounting Period Shortened
1 Year 4 Months Ago on 5 Jul 2024
Mr Joseph Edward Allcott Details Changed
1 Year 8 Months Ago on 13 Mar 2024
Mr Joseph Edward Allcott (PSC) Details Changed
1 Year 8 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
3 Years Ago on 13 Oct 2022
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Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 20 Oct 2025
Director's details changed for Mr Joseph Edward Allcott on 13 March 2024
Submitted on 14 Apr 2025
Change of details for Mr Joseph Edward Allcott as a person with significant control on 13 March 2024
Submitted on 14 Apr 2025
Confirmation statement made on 8 October 2024 with updates
Submitted on 25 Oct 2024
Unaudited abridged accounts made up to 30 June 2024
Submitted on 12 Aug 2024
Micro company accounts made up to 31 October 2023
Submitted on 12 Aug 2024
Previous accounting period shortened from 31 October 2024 to 30 June 2024
Submitted on 5 Jul 2024
Resolutions
Submitted on 27 Jun 2024
Memorandum and Articles of Association
Submitted on 27 Jun 2024
Statement of capital following an allotment of shares on 1 June 2024
Submitted on 25 Jun 2024
Repayment History
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