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Novo (Sutton) Ltd

Novo (Sutton) Ltd is an active company incorporated on 18 December 2019 with the registered office located in Whyteleafe, Surrey. Novo (Sutton) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12370082
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 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Bourne House Bourne House
475 Godstone Road
Whyteleafe
Surrrey
CR3 0BL
United Kingdom
Address changed on 14 Jul 2023 (2 years 1 month ago)
Previous address was 12 Knowles Road Horley RH6 8PQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1984
Director • Interior Designer • British • Lives in UK • Born in Jan 1987
Mr Martin Gary McFadden
PSC • English • Lives in England • Born in Aug 1984
Mrs Lisa-Marie Elena Elkhadraoui
PSC • British • Lives in UK • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
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 Building Services Ltd
Lisa-Marie Elena Elkhadraoui and Martin Gary McFadden are mutual people.
Active
Novo (Hilders Lane) 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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£335.48K
Decreased by £1.47M (-81%)
Total Liabilities
-£629.57K
Decreased by £1.48M (-70%)
Net Assets
-£294.09K
Increased by £17.29K (-6%)
Debt Ratio (%)
188%
Increased by 70.37% (+60%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Jul 2024
Mr Martin Gary Mcfadden Details Changed
1 Year 11 Months Ago on 4 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 14 Jul 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Lisa-Marie Elena Elkhadraoui (PSC) Appointed
5 Years Ago on 18 Dec 2019
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Documents
Notification of Lisa-Marie Elena Elkhadraoui as a person with significant control on 18 December 2019
Submitted on 9 Jul 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 9 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 6 Jul 2024
Director's details changed for Mr Martin Gary Mcfadden on 4 October 2023
Submitted on 18 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 17 Jul 2023
Registered office address changed from 12 Knowles Road Horley RH6 8PQ England to Bourne House Bourne House 475 Godstone Road Whyteleafe Surrrey CR3 0BL on 14 July 2023
Submitted on 14 Jul 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 4 July 2022 with no updates
Submitted on 4 Jul 2022
Repayment History
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