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Novo Building Services Ltd

Novo Building Services Ltd is an active company incorporated on 18 December 2019 with the registered office located in Whyteleafe, Surrey. Novo Building Services Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12368806
Private limited company
Age
5 years
Incorporated 18 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bourne House
Godstone Road
Whyteleafe
CR3 0BL
England
Address changed on 29 Jun 2023 (2 years 4 months ago)
Previous address was , 12 Knowles Road Horley, RH6 8PQ, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Interior Designer • British • Lives in UK • Born in Jan 1987
Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Aug 1984
Mr Martin Gary McFadden
PSC • English • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Novo (Hilders Lane) Ltd
Lisa-Marie Elena Elkhadraoui, Martin Gary McFadden, and 1 more are mutual people.
Active
MMJ Farleigh Road Limited
Lisa-Marie Elena Elkhadraoui and Martin Gary McFadden are mutual people.
Active
Novo Land & Development Ltd
Lisa-Marie Elena Elkhadraoui and Martin Gary McFadden are mutual people.
Active
9 The Spinney Limited
Lisa-Marie Elena Elkhadraoui and Martin Gary McFadden are mutual people.
Active
Monohan Avenue 2019 Limited
Lisa-Marie Elena Elkhadraoui and Martin Gary McFadden are mutual people.
Active
Novo (Roke Road) Ltd
Lisa-Marie Elena Elkhadraoui and Martin Gary McFadden are mutual people.
Active
Novo (Sutton) Ltd
Lisa-Marie Elena Elkhadraoui and Martin Gary McFadden are mutual people.
Active
Jlad Limited
Martin Gary McFadden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.48K
Increased by £4.48K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£2.58M
Increased by £1.69M (+189%)
Total Liabilities
-£2.51M
Increased by £1.64M (+188%)
Net Assets
£62.63K
Increased by £45.97K (+276%)
Debt Ratio (%)
98%
Decreased by 0.56% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Mr Aziz Elkhadraoui Appointed
6 Months Ago on 20 Apr 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Mr Martin Gary Mcfadden Details Changed
2 Years 1 Month Ago on 3 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Mr Aziz Elkhadraoui as a director on 20 April 2025
Submitted on 27 Apr 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 20 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 15 Jan 2024
Director's details changed for Mr Martin Gary Mcfadden on 3 October 2023
Submitted on 17 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from , 12 Knowles Road Horley, RH6 8PQ, England to Bourne House Godstone Road Whyteleafe CR3 0BL on 29 June 2023
Submitted on 29 Jun 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 16 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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