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Novastone SF12 Bidco Limited

Novastone SF12 Bidco Limited is an active company incorporated on 15 February 2023 with the registered office located in London, City of London. Novastone SF12 Bidco Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14665909
Private limited company
Age
2 years 10 months
Incorporated 15 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (10 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Medium
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
80 Cheapside
London
EC2V 6EE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive • German • Lives in Switzerland • Born in Oct 1969
Director • Executive • British • Lives in UK • Born in Feb 1987
Director • Head Of Portfolio Management • Polish • Lives in Poland • Born in Jun 1977
Director • Executive • British • Lives in England • Born in Nov 1977
Novastone SF12 Midco Limited
PSC
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Mutual Companies
Novastone SF12 Topco Limited
Piotr Zawadzki, Alexander Stuart Farmer, and 1 more are mutual people.
Active
Novastone SF12 Midco Limited
Piotr Zawadzki, Alexander Stuart Farmer, and 1 more are mutual people.
Active
Progredi Holdings Limited
Alexander Stuart Farmer is a mutual person.
Active
PJ George Topco Ltd
Piotr Zawadzki is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£4K
Decreased by £1K (-20%)
Turnover
£110K
Decreased by £545K (-83%)
Employees
4
Same as previous period
Total Assets
£37.56M
Decreased by £908K (-2%)
Total Liabilities
-£43.5M
Increased by £2.38M (+6%)
Net Assets
-£5.94M
Decreased by £3.29M (+124%)
Debt Ratio (%)
116%
Increased by 8.91% (+8%)
Latest Activity
Medium Accounts Submitted
23 Days Ago on 17 Dec 2025
Mr Piotr Zawadzki Details Changed
4 Months Ago on 4 Sep 2025
Confirmation Submitted
10 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 21 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Feb 2024
Mr Piotr Zawadzki Appointed
1 Year 11 Months Ago on 25 Jan 2024
James Blackburn Mclaren Iii Resigned
1 Year 12 Months Ago on 15 Jan 2024
Novastone Sf12 Midco Limited (PSC) Appointed
2 Years 7 Months Ago on 5 Jun 2023
Accounting Period Extended
2 Years 7 Months Ago on 26 May 2023
Mr Alexander Stuart Farmer Appointed
2 Years 8 Months Ago on 15 May 2023
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Documents
Accounts for a medium company made up to 30 June 2025
Submitted on 17 Dec 2025
Director's details changed for Mr Piotr Zawadzki on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Full accounts made up to 30 June 2024
Submitted on 21 Nov 2024
Appointment of Mr Piotr Zawadzki as a director on 25 January 2024
Submitted on 14 Feb 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 14 Feb 2024
Termination of appointment of James Blackburn Mclaren Iii as a director on 15 January 2024
Submitted on 31 Jan 2024
Notification of Novastone Sf12 Midco Limited as a person with significant control on 5 June 2023
Submitted on 15 Jun 2023
Withdrawal of a person with significant control statement on 15 June 2023
Submitted on 15 Jun 2023
Current accounting period extended from 28 February 2024 to 30 June 2024
Submitted on 26 May 2023
Repayment History
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