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Novogen UK Limited

Novogen UK Limited is an active company incorporated on 30 May 2022 with the registered office located in Studley, Warwickshire. Novogen UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14141989
Private limited company
Age
3 years
Incorporated 30 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Lower Skilts Farm Henley Road
Outhill
Studley
B80 7DU
England
Address changed on 5 Jun 2023 (2 years 5 months ago)
Previous address was 2 White Houses Billesley Billesley Alcester Warwickshire B49 6NE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1975
Director • German • Lives in UK • Born in Aug 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lohmann GB Limited
Jamie William Pittman is a mutual person.
Active
H&N (GB) Limited
Jamie William Pittman is a mutual person.
Active
JWP Property Limited
Jamie William Pittman is a mutual person.
Active
Ekp Property Ltd
Jamie William Pittman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£29.17K
Increased by £11.14K (+62%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£87.87K
Decreased by £3.56K (-4%)
Total Liabilities
-£85.63K
Increased by £32.87K (+62%)
Net Assets
£2.24K
Decreased by £36.43K (-94%)
Debt Ratio (%)
97%
Increased by 39.75% (+69%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 May 2025
Small Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
Accounting Period Extended
2 Years 5 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 5 Jun 2023
Mr Jamie William Pittman Appointed
3 Years Ago on 29 Sep 2022
Julie Ann Adams Resigned
3 Years Ago on 29 Sep 2022
Ms Julie Ann Adams Appointed
3 Years Ago on 23 Jun 2022
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Accounts for a small company made up to 30 June 2024
Submitted on 30 Dec 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 30 May 2024
Accounts for a small company made up to 30 June 2023
Submitted on 9 Jan 2024
Registered office address changed from 2 White Houses Billesley Billesley Alcester Warwickshire B49 6NE United Kingdom to Lower Skilts Farm Henley Road Outhill Studley B80 7DU on 5 June 2023
Submitted on 5 Jun 2023
Confirmation statement made on 29 May 2023 with no updates
Submitted on 5 Jun 2023
Current accounting period extended from 31 May 2023 to 30 June 2023
Submitted on 5 Jun 2023
Termination of appointment of Julie Ann Adams as a director on 29 September 2022
Submitted on 29 Sep 2022
Appointment of Mr Jamie William Pittman as a director on 29 September 2022
Submitted on 29 Sep 2022
Appointment of Ms Julie Ann Adams as a director on 23 June 2022
Submitted on 24 Jun 2022
Repayment History
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