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Nova & Co Holdings Ltd

Nova & Co Holdings Ltd is an active company incorporated on 24 November 2021 with the registered office located in Leeds, West Yorkshire. Nova & Co Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13762517
Private limited company
Age
3 years
Incorporated 24 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (2 months remaining)
Last change occurred 9 months 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 (1 year remaining)
Contact
Address
Unit 11 Fusion Court
Aberford Road, Garforth
Leeds
LS25 2GH
United Kingdom
Address changed on 23 Nov 2022 (2 years 9 months ago)
Previous address was Bcl House 2 Pavilion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1987
Mrs Helen Martin-Burrows
PSC • British • Lives in UK • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Nova Acoustics Ltd
Mr Adam Thomas Martin is a mutual person.
Active
Nova & Co Investments Ltd
Mr Adam Thomas Martin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.21M
Increased by £486.77K (+68%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.21M
Increased by £415.08K (+52%)
Total Liabilities
-£18.38K
Increased by £16.87K (+1121%)
Net Assets
£1.19M
Increased by £398.21K (+50%)
Debt Ratio (%)
2%
Increased by 1.33% (+701%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Accounting Period Extended
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Mr Adam Martin Details Changed
2 Years 8 Months Ago on 5 Jan 2023
Adam Martin (PSC) Details Changed
3 Years Ago on 1 Sep 2022
Helen Martin-Burrows (PSC) Appointed
3 Years Ago on 1 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Jul 2023
Previous accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 20 Jul 2023
Director's details changed for Mr Adam Martin on 5 January 2023
Submitted on 5 Jan 2023
Confirmation statement made on 23 November 2022 with updates
Submitted on 5 Jan 2023
Notification of Helen Martin-Burrows as a person with significant control on 1 January 2022
Submitted on 5 Jan 2023
Change of details for Adam Martin as a person with significant control on 1 September 2022
Submitted on 5 Jan 2023
Repayment History
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