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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 9 months ago.
Status
Active
Active since incorporation
Company No
14665909
Private limited company
Age
2 years 9 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 (9 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 15 Feb30 Jun 2024 (1 year 4 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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 • British • Lives in UK • Born in Feb 1987
Director • British • Lives in England • Born in Nov 1977
Director • Polish • Lives in Poland • Born in Jun 1977
Director • German • Lives in Switzerland • Born in Oct 1969
Novastone SF12 Midco Limited
PSC
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Mutual Companies
Novastone SF12 Topco Limited
Mr William Charles Hunnam, Alexander Stuart Farmer, and 1 more are mutual people.
Active
Novastone SF12 Midco Limited
Mr William Charles Hunnam, Alexander Stuart Farmer, and 1 more are mutual people.
Active
Motocaddy Limited
Alexander Stuart Farmer is a mutual person.
Active
Motocaddy Holdings Limited
Alexander Stuart Farmer is a mutual person.
Active
Progredi Holdings Limited
Alexander Stuart Farmer is a mutual person.
Active
Muirfield Holdco Limited
Alexander Stuart Farmer is a mutual person.
Active
Muirfield Midco Limited
Alexander Stuart Farmer is a mutual person.
Active
Muirfield Finance Limited
Alexander Stuart Farmer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jan30 Jun 2024
Traded for 17 months
Cash in Bank
£5K
Turnover
£655K
Employees
4
Total Assets
£38.47M
Total Liabilities
-£41.12M
Net Assets
-£2.65M
Debt Ratio (%)
107%
Latest Activity
Mr Piotr Zawadzki Details Changed
2 Months Ago on 4 Sep 2025
Confirmation Submitted
9 Months Ago on 14 Feb 2025
Full Accounts Submitted
12 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Feb 2024
Mr Piotr Zawadzki Appointed
1 Year 9 Months Ago on 25 Jan 2024
James Blackburn Mclaren Iii Resigned
1 Year 10 Months Ago on 15 Jan 2024
Novastone Sf12 Midco Limited (PSC) Appointed
2 Years 5 Months Ago on 5 Jun 2023
Accounting Period Extended
2 Years 5 Months Ago on 26 May 2023
Mr Alexander Stuart Farmer Appointed
2 Years 6 Months Ago on 15 May 2023
Mr Ralf Grass Appointed
2 Years 6 Months Ago on 15 May 2023
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Documents
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
Confirmation statement made on 14 February 2024 with updates
Submitted on 14 Feb 2024
Appointment of Mr Piotr Zawadzki as a director on 25 January 2024
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
Withdrawal of a person with significant control statement on 15 June 2023
Submitted on 15 Jun 2023
Notification of Novastone Sf12 Midco Limited as a person with significant control on 5 June 2023
Submitted on 15 Jun 2023
Current accounting period extended from 28 February 2024 to 30 June 2024
Submitted on 26 May 2023
Appointment of Mr Ralf Grass as a director on 15 May 2023
Submitted on 16 May 2023
Repayment History
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