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Novum Executive Limited
Novum Executive Limited is an active company incorporated on 3 February 2023 with the registered office located in Leeds, West Yorkshire. Novum Executive Limited was registered 2 years 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14637198
Private limited company
Age
2 years 9 months
Incorporated
3 February 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 October 2025
(25 days ago)
Next confirmation dated
9 October 2026
Due by
23 October 2026
(11 months remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
3 Feb
⟶
31 Mar 2024
(1 year 1 month)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Novum Executive Limited
Contact
Update Details
Address
Unit 1 Pavilion Business Park, Royds Hall Road
Leeds
West Yorkshire
LS12 6AJ
United Kingdom
Same address since
incorporation
Companies in LS12 6AJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Andrew George Wardill
Director • British • Lives in England • Born in Feb 1987
Joe William McCormack
Director • British • Lives in England • Born in May 1989
Marc Thomas Rayner
Director • British • Lives in England • Born in Oct 1983
Kerv Capital Limited
PSC
1212 Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Haydon Healy Limited
Marc Thomas Rayner and Andrew George Wardill are mutual people.
Active
Hector Francis Limited
Marc Thomas Rayner and Andrew George Wardill are mutual people.
Active
Kevin Edward Leeds Limited
Marc Thomas Rayner is a mutual person.
Active
CRP Group Global Ltd
Andrew George Wardill is a mutual person.
Active
Eric George Limited
Andrew George Wardill is a mutual person.
Active
Westerdale Group Ltd
Marc Thomas Rayner is a mutual person.
Active
Keg02 Limited
Marc Thomas Rayner is a mutual person.
Active
Keg04 Limited
Marc Thomas Rayner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
31 Jan
⟶
31 Mar 2024
Traded for
14 months
Cash in Bank
£12.26K
Turnover
Unreported
Employees
2
Total Assets
£34.91K
Total Liabilities
-£40.4K
Net Assets
-£5.49K
Debt Ratio (%)
116%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 25 Oct 2025
Full Accounts Submitted
9 Months Ago on 4 Feb 2025
Accounting Period Extended
1 Year Ago on 2 Nov 2024
Joe William Mccormack Resigned
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Kerv Capital Limited (PSC) Appointed
2 Years Ago on 6 Oct 2023
1212 Holdings Ltd (PSC) Appointed
2 Years Ago on 6 Oct 2023
Marc Thomas Rayner (PSC) Resigned
2 Years Ago on 6 Oct 2023
Mr Andrew George Wardill Appointed
2 Years 2 Months Ago on 1 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 25 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Feb 2025
Termination of appointment of Joe William Mccormack as a director on 31 October 2024
Submitted on 7 Jan 2025
Previous accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 2 Nov 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 10 Oct 2024
Change of share class name or designation
Submitted on 11 Oct 2023
Memorandum and Articles of Association
Submitted on 11 Oct 2023
Resolutions
Submitted on 11 Oct 2023
Cessation of Marc Thomas Rayner as a person with significant control on 6 October 2023
Submitted on 9 Oct 2023
Notification of 1212 Holdings Ltd as a person with significant control on 6 October 2023
Submitted on 9 Oct 2023
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Repayment History
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