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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 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15242202
Private limited company
Age
2 years 1 month
Incorporated 27 October 2023
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 11 December 2025 (9 days ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (1 year remaining)
Last change occurred 2 years 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 1 month remaining)
Address
Eastways
Eastways Industrial Estate
Witham
Essex
CM8 3YQ
England
Address changed on 19 Aug 2024 (1 year 4 months 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 UK • Born in Dec 1986
Eastways Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Empiesse Holdings Limited
Martin Paul Smith 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
Confirmation Submitted
4 Days Ago on 16 Dec 2025
Mr Luke Peter Callander Details Changed
1 Month Ago on 18 Nov 2025
Mr Martin Paul Smith Appointed
2 Months Ago on 13 Oct 2025
Full Accounts Submitted
3 Months Ago on 28 Aug 2025
Accounting Period Shortened
7 Months Ago on 12 May 2025
David William Smithyes Resigned
7 Months Ago on 30 Apr 2025
Mr Luke Peter Callander Appointed
7 Months Ago on 30 Apr 2025
Full Accounts Submitted
7 Months Ago on 29 Apr 2025
Eastways Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 31 Oct 2024
David William Smithyes (PSC) Resigned
1 Year 1 Month Ago on 31 Oct 2024
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Documents
Confirmation statement made on 11 December 2025 with no updates
Submitted on 16 Dec 2025
Director's details changed for Mr Luke Peter Callander on 18 November 2025
Submitted on 18 Nov 2025
Appointment of Mr Martin Paul Smith as a director on 13 October 2025
Submitted on 13 Oct 2025
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
Repayment History
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