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De Novo Holdings Group Limited

De Novo Holdings Group Limited is an active company incorporated on 19 June 2020 with the registered office located in Newport, Gwent. De Novo Holdings Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12682850
Private limited company
Age
5 years
Incorporated 19 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (18 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (12 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Merlin House Langstone Business Park
Priory Drive
Langstone
Newport
NP18 2HJ
Wales
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in Switzerland • Born in Aug 1957
Director • British • Lives in England • Born in Dec 1968
Mr Timothy Edward Warner
PSC • British • Lives in Switzerland • Born in Aug 1957
Mr Mark Andrew Sweeny
PSC • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
De Novo Consulting Services Limited
Peter Charles Jenkins, Mark Andrew Sweeny, and 1 more are mutual people.
Active
New Gen Corporation Limited
Peter Charles Jenkins is a mutual person.
Active
Moveonce Ltd
Peter Charles Jenkins is a mutual person.
Active
De Novo Cloud Services Limited
Peter Charles Jenkins is a mutual person.
Active
De Novo Business Ventures Limited
Peter Charles Jenkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£180.1K
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£180K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
17 Days Ago on 23 Oct 2025
Natalie Ann Sweeny (PSC) Appointed
5 Months Ago on 27 May 2025
Mr Mark Andrew Sweeny (PSC) Details Changed
5 Months Ago on 27 May 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Peter Charles Jenkins Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
New Charge Registered
2 Years 6 Months Ago on 11 May 2023
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Documents
Submitted on 29 Oct 2025
Confirmation statement made on 22 October 2025 with updates
Submitted on 23 Oct 2025
Change of details for Mr Mark Andrew Sweeny as a person with significant control on 27 May 2025
Submitted on 3 Jul 2025
Notification of Natalie Ann Sweeny as a person with significant control on 27 May 2025
Submitted on 3 Jul 2025
Confirmation statement made on 22 October 2024 with updates
Submitted on 22 Oct 2024
Micro company accounts made up to 31 May 2024
Submitted on 23 Jul 2024
Termination of appointment of Peter Charles Jenkins as a director on 31 May 2024
Submitted on 24 Jun 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 24 Jun 2024
Confirmation statement made on 18 June 2023 with no updates
Submitted on 30 Jun 2023
Micro company accounts made up to 31 May 2023
Submitted on 28 Jun 2023
Repayment History
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