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Nova Group Products Holdings Limited

Nova Group Products Holdings Limited is a liquidation company incorporated on 11 January 2019 with the registered office located in Nottingham, Nottinghamshire. Nova Group Products Holdings Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
11762875
Private limited company
Age
6 years
Incorporated 11 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 592 days
Dated 10 January 2023 (2 years 8 months ago)
Next confirmation dated 10 January 2024
Was due on 24 January 2024 (1 year 7 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 800 days
For period 1 Apr ⟶ 31 Mar 2021 (12 months)
Accounts type is Small
Next accounts for period 30 March 2022
Was due on 30 June 2023 (2 years 2 months ago)
Learn more about Nova Group Products Holdings Limited
Contact
Address
C/O Bridgewood Financial Solutions Limited Cumberland House 35
Park Row
Nottingham
NG1 6EE
Address changed on 6 Jul 2023 (2 years 2 months ago)
Previous address was 32 Gibbons Street Harrimans Lane Lenton Lane Industrial Estate Nottingham NG7 2SD England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Neil Patrick Armstrong
Director • Irish • Lives in UK • Born in Dec 1969
Craig Wilkinson
Director • Private Equity Professional • British • Lives in UK • Born in Jan 1973
Mr Graham Hannath
Director • Cto • British • Lives in England • Born in Aug 1974
Mr David John Alexander Ritchie
Director • Ceo • British • Lives in Scotland • Born in Oct 1971
Comhar Capital (1802) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BGRP Limited
Craig Wilkinson and Neil Patrick Armstrong are mutual people.
Active
Comhar Capital Limited
Craig Wilkinson and Neil Patrick Armstrong are mutual people.
Active
Comhar Capital (1801) Limited
Craig Wilkinson and Neil Patrick Armstrong are mutual people.
Active
Comhar Capital (1806) Limited
Craig Wilkinson and Neil Patrick Armstrong are mutual people.
Active
United Living (North) Limited
Neil Patrick Armstrong is a mutual person.
Active
United Living (South) Limited
Neil Patrick Armstrong is a mutual person.
Active
Peter Duffy Limited
Neil Patrick Armstrong is a mutual person.
Active
Ui Social Infrastructure Limited
Neil Patrick Armstrong is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Mar 2021
For period 31 Mar ⟶ 31 Mar 2021
Traded for 12 months
Cash in Bank
£1.25K
Decreased by £350.81K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£5.18M
Decreased by £241.27K (-4%)
Total Liabilities
-£4.53M
Decreased by £128.59K (-3%)
Net Assets
£653.17K
Decreased by £112.68K (-15%)
Debt Ratio (%)
87%
Increased by 1.52% (+2%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Years 2 Months Ago on 6 Jul 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 6 Jul 2023
Accounting Period Shortened
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Registered Address Changed
3 Years Ago on 8 Jun 2022
Small Accounts Submitted
3 Years Ago on 1 Apr 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Charge Satisfied
3 Years Ago on 12 Oct 2021
Charge Satisfied
3 Years Ago on 12 Oct 2021
New Charge Registered
3 Years Ago on 4 Oct 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Jun 2025
Liquidators' statement of receipts and payments to 27 June 2024
Submitted on 27 Aug 2024
Appointment of a voluntary liquidator
Submitted on 6 Jul 2023
Statement of affairs
Submitted on 6 Jul 2023
Resolutions
Submitted on 6 Jul 2023
Registered office address changed from 32 Gibbons Street Harrimans Lane Lenton Lane Industrial Estate Nottingham NG7 2SD England to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 6 July 2023
Submitted on 6 Jul 2023
Current accounting period shortened from 31 March 2022 to 30 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 10 Jan 2023
Registered office address changed from 4th Floor St Paul's House Park Square South Leeds LS1 2nd England to 32 Gibbons Street Harrimans Lane Lenton Lane Industrial Estate Nottingham NG7 2SD on 8 June 2022
Submitted on 8 Jun 2022
Accounts for a small company made up to 31 March 2021
Submitted on 1 Apr 2022
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Repayment History
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