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Novastone SF12 Topco Limited
Novastone SF12 Topco Limited is an active company incorporated on 16 February 2023 with the registered office located in London, City of London. Novastone SF12 Topco Limited was registered 2 years 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14667337
Private limited company
Age
2 years 8 months
Incorporated
16 February 2023
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
15 February 2025
(8 months ago)
Next confirmation dated
15 February 2026
Due by
1 March 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
16 Feb
⟶
30 Jun 2024
(1 year 4 months)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Novastone SF12 Topco Limited
Contact
Update Details
Address
80 Cheapside
London
EC2V 6EE
England
Same address since
incorporation
Companies in EC2V 6EE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
25
Controllers (PSC)
1
Mr William Charles Hunnam
Director • Executive • British • Lives in UK • Born in Nov 1977
Piotr Zawadzki
Director • Head Of Portfolio Management • Polish • Lives in Poland • Born in Jun 1977
Mr Ralf Grass
Director • Executive • German • Lives in Switzerland • Born in Oct 1969
Alexander Stuart Farmer
Director • Executive • British • Lives in UK • Born in Feb 1987
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Novastone SF12 Bidco 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period
30 Jan
⟶
30 Jun 2024
Traded for
17 months
Cash in Bank
£3.57M
Turnover
£40.92M
Employees
208
Total Assets
£42.06M
Total Liabilities
-£47.58M
Net Assets
-£5.53M
Debt Ratio (%)
113%
See 10 Year Full Financials
Latest Activity
Mr Piotr Zawadzki Details Changed
1 Month Ago on 4 Sep 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Group Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Mr Piotr Zawadzki Appointed
1 Year 9 Months Ago on 25 Jan 2024
James Blackburn Mclaren Iii Resigned
1 Year 9 Months Ago on 15 Jan 2024
Accounting Period Extended
2 Years 5 Months Ago on 26 May 2023
New Charge Registered
2 Years 5 Months Ago on 17 May 2023
Mr Alexander Stuart Farmer Appointed
2 Years 5 Months Ago on 15 May 2023
Mr Ralf Grass Appointed
2 Years 5 Months Ago on 15 May 2023
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Get Credit Report
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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 15 February 2025 with updates
Submitted on 17 Feb 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 21 Nov 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 19 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
Current accounting period extended from 28 February 2024 to 30 June 2024
Submitted on 26 May 2023
Registration of charge 146673370002, created on 17 May 2023
Submitted on 18 May 2023
Appointment of Mr Ralf Grass as a director on 15 May 2023
Submitted on 16 May 2023
Appointment of Mr Alexander Stuart Farmer as a director on 15 May 2023
Submitted on 16 May 2023
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Repayment History
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