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Nova Automotive Group Ltd

Nova Automotive Group Ltd is an active company incorporated on 27 October 2023 with the registered office located in Witham, Essex. Nova Automotive Group Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15242202
Private limited company
Age
1 year 10 months
Incorporated 27 October 2023
Size
Unreported
Confirmation
Submitted
Dated 11 December 2024 (8 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Nov30 Apr 2025 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
Eastways
Eastways Industrial Estate
Witham
Essex
CM8 3YQ
England
Address changed on 19 Aug 2024 (1 year ago)
Previous address was Lawrence Stephens Limited 50 Farringdon Road London EC1M 3HE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Nov 1961
Eastways Holdings Limited
PSC
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Mutual Companies
Eastways Holdings Limited
David William Smithyes and Luke Peter Callander are mutual people.
Active
Smithyes Limited
David William Smithyes is a mutual person.
Active
Smithyes 1 Ltd
David William Smithyes is a mutual person.
Active
Jals Holdings Limited
David William Smithyes is a mutual person.
Active
LPC Consultancy Ltd
Luke Peter Callander is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Apr 2025
For period 30 Oct30 Apr 2025
Traded for 6 months
Cash in Bank
£873.68K
Increased by £555.04K (+174%)
Turnover
Unreported
Same as previous period
Employees
77
Increased by 44 (+133%)
Total Assets
£3.34M
Increased by £1.39M (+72%)
Total Liabilities
-£2.76M
Increased by £1.05M (+61%)
Net Assets
£580.11K
Increased by £349.26K (+151%)
Debt Ratio (%)
83%
Decreased by 5.51% (-6%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 28 Aug 2025
Accounting Period Shortened
3 Months Ago on 12 May 2025
David William Smithyes Resigned
4 Months Ago on 30 Apr 2025
Mr Luke Peter Callander Appointed
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Eastways Holdings Limited (PSC) Appointed
10 Months Ago on 31 Oct 2024
David William Smithyes (PSC) Resigned
10 Months Ago on 31 Oct 2024
Registered Address Changed
1 Year Ago on 19 Aug 2024
David Smithyes (PSC) Appointed
1 Year 9 Months Ago on 11 Dec 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 28 Aug 2025
Previous accounting period shortened from 31 October 2025 to 30 April 2025
Submitted on 12 May 2025
Appointment of Mr Luke Peter Callander as a director on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of David William Smithyes as a director on 30 April 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Apr 2025
Notification of Eastways Holdings Limited as a person with significant control on 31 October 2024
Submitted on 14 Apr 2025
Second filing of Confirmation Statement dated 11 December 2024
Submitted on 11 Apr 2025
Cessation of David William Smithyes as a person with significant control on 31 October 2024
Submitted on 9 Apr 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Registered office address changed from Lawrence Stephens Limited 50 Farringdon Road London EC1M 3HE United Kingdom to Eastways Eastways Industrial Estate Witham Essex CM8 3YQ on 19 August 2024
Submitted on 19 Aug 2024
Repayment History
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