ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Novia Global Holdings Limited

Novia Global Holdings Limited is an active company incorporated on 16 May 2023 with the registered office located in Bath, Somerset. Novia Global Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since 1 year 4 months ago
Company No
14871935
Private limited company
Age
2 years 5 months
Incorporated 16 May 2023
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Cambridge House
Henry Street
Bath
BA1 1JS
England
Address changed on 11 Mar 2025 (7 months ago)
Previous address was 5th Floor Cambridge House Henry Street Bath BA1 8AZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
62
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1955 • Non Executive Director
Director • British • Lives in UK • Born in Mar 1969
Director • Director Of Strategy And Development • British • Lives in UK • Born in Jul 1966
Director • British • Lives in England • Born in May 1960
Director • British • Lives in UK • Born in Jun 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Novia Global Limited
Stephen Francis Andrews, Andrew Staley, and 3 more are mutual people.
Active
Marlborough Investment Management(UK)Limited
Andrew Staley is a mutual person.
Active
Wellesley House And St. Peter's Court Educational Trust Limited
David John George Royds is a mutual person.
Active
Marlborough Investment Management Limited
Andrew Staley is a mutual person.
Active
Portobello Developments Limited
David John George Royds is a mutual person.
Active
Charterhouse Enterprises Limited
David John George Royds is a mutual person.
Active
U F C Fund Management Plc
Andrew Staley is a mutual person.
Active
Marlborough Unit Trust Managers Limited
Andrew Staley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£7.04M
Increased by £1.87M (+36%)
Turnover
£13.44M
Increased by £1.29M (+11%)
Employees
70
Increased by 15 (+27%)
Total Assets
£12.77M
Increased by £2.04M (+19%)
Total Liabilities
-£2.57M
Decreased by £92K (-3%)
Net Assets
£10.2M
Increased by £2.13M (+26%)
Debt Ratio (%)
20%
Decreased by 4.68% (-19%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Registered Address Changed
7 Months Ago on 11 Mar 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Mr Julian Myers Appointed
1 Year 6 Months Ago on 3 May 2024
Stephen Francis Andrews (PSC) Resigned
1 Year 7 Months Ago on 1 Apr 2024
Andrew Staley (PSC) Appointed
1 Year 7 Months Ago on 1 Apr 2024
Paul Kenneth Parry (PSC) Resigned
1 Year 7 Months Ago on 1 Apr 2024
Mr David John George Royds Appointed
1 Year 9 Months Ago on 22 Jan 2024
Get Credit Report
Discover Novia Global Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 17 May 2025
Registered office address changed from 5th Floor Cambridge House Henry Street Bath BA1 8AZ United Kingdom to Cambridge House Henry Street Bath BA1 1JS on 11 March 2025
Submitted on 11 Mar 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 24 Jun 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 30 May 2024
Cessation of Paul Kenneth Parry as a person with significant control on 1 April 2024
Submitted on 15 May 2024
Notification of Andrew Staley as a person with significant control on 1 April 2024
Submitted on 15 May 2024
Appointment of Mr Julian Myers as a secretary on 3 May 2024
Submitted on 15 May 2024
Cessation of Stephen Francis Andrews as a person with significant control on 1 April 2024
Submitted on 15 May 2024
Second filing of a statement of capital following an allotment of shares on 1 April 2024
Submitted on 14 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year