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Novolex UK Holdings, Ltd

Novolex UK Holdings, Ltd is an active company incorporated on 26 June 2018 with the registered office located in London, City of London. Novolex UK Holdings, Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11434329
Private limited company
Age
7 years
Incorporated 26 June 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 28 December 2024
Due by 28 December 2025 (1 month remaining)
Address
C/O Cogency Global (Uk) Limited 6 Lloyds Avenue
Unit 4cl
London
EC3N 3AX
England
Same address for the past 6 years
Telephone
01278 410160
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1974
Director • Chairman, Chief Executive Officer And PR • American • Lives in United States • Born in Jan 1964
Director • British • Lives in England • Born in Apr 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Par-Pak Europe Limited
Entity Central Corporate Services (UK) Limited, Mr Dennis Edward Norman, and 2 more are mutual people.
Active
Oakland Press Tool Company Limited
Neil Parker is a mutual person.
Active
Regent Engineers Limited
Neil Parker is a mutual person.
Active
Harry Dalby Engineering Limited
Neil Parker is a mutual person.
Active
Headstrong Worldwide Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Headstrong (UK) Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Dalby Holdings Limited
Neil Parker is a mutual person.
Active
Genpact (UK) Limited
Entity Central Corporate Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.72M
Decreased by £2.46M (-19%)
Turnover
£118.05M
Decreased by £13.89M (-11%)
Employees
449
Increased by 10 (+2%)
Total Assets
£69.9M
Decreased by £24.82M (-26%)
Total Liabilities
-£108.76M
Decreased by £7.75M (-7%)
Net Assets
-£38.87M
Decreased by £17.07M (+78%)
Debt Ratio (%)
156%
Increased by 32.59% (+26%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Group Accounts Submitted
10 Months Ago on 10 Dec 2024
Neil Parker Resigned
11 Months Ago on 18 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Group Accounts Submitted
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Lori Beth Goldin Resigned
2 Years 6 Months Ago on 20 Apr 2023
Stanley Blaise Bikulege Details Changed
2 Years 6 Months Ago on 10 Apr 2023
Group Accounts Submitted
2 Years 8 Months Ago on 22 Feb 2023
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 25 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Termination of appointment of Neil Parker as a director on 18 November 2024
Submitted on 19 Nov 2024
Previous accounting period shortened from 29 December 2023 to 28 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 25 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Feb 2024
Confirmation statement made on 25 June 2023 with updates
Submitted on 27 Jun 2023
Termination of appointment of Lori Beth Goldin as a director on 20 April 2023
Submitted on 21 Apr 2023
Director's details changed for Stanley Blaise Bikulege on 10 April 2023
Submitted on 11 Apr 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 22 Feb 2023
Repayment History
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