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Novogen Engineering Solutions Ltd

Novogen Engineering Solutions Ltd is an active company incorporated on 22 October 2021 with the registered office located in Newtownabbey, County Antrim. Novogen Engineering Solutions Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
NI683316
Private limited company
Northern Ireland Company
Age
4 years
Incorporated 22 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (5 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Unit 57 Mallusk Enterprise Park
2 Mallusk Drive
Newtownabbey
BT36 4GN
Northern Ireland
Address changed on 21 Oct 2022 (3 years ago)
Previous address was Suite 127, the Bakery 311 Ormeau Road Belfast BT7 3GA Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Engineer • Irish • Lives in Northern Ireland • Born in Aug 1963
Director • PSC • Commerical Director • British • Lives in Northern Ireland • Born in Aug 1973
Director • Managing Director • British • Lives in Northern Ireland • Born in Jan 1982
Mr Lewis Andrew Bryans
PSC • British • Lives in Northern Ireland • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
LB Property & Investments Limited
Lewis Andrew Bryans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£274.09K
Increased by £46.62K (+20%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£596.21K
Increased by £119.66K (+25%)
Total Liabilities
-£216.23K
Increased by £16.98K (+9%)
Net Assets
£379.99K
Increased by £102.68K (+37%)
Debt Ratio (%)
36%
Decreased by 5.54% (-13%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 3 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
3 Years Ago on 21 Oct 2022
Registered Address Changed
3 Years Ago on 21 Oct 2022
Mr Lewis Andrew Bryans Appointed
3 Years Ago on 1 Feb 2022
Robert Thomas Foster (PSC) Appointed
3 Years Ago on 1 Feb 2022
Mr Karl Conlon (PSC) Details Changed
3 Years Ago on 1 Feb 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 3 Nov 2023
Resolutions
Submitted on 27 Oct 2023
Memorandum and Articles of Association
Submitted on 27 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 21 Jul 2023
Registered office address changed from Suite 127, the Bakery 311 Ormeau Road Belfast BT7 3GA Northern Ireland to Unit 57 Mallusk Enterprise Park 2 Mallusk Drive Newtownabbey BT36 4GN on 21 October 2022
Submitted on 21 Oct 2022
Confirmation statement made on 21 October 2022 with updates
Submitted on 21 Oct 2022
Notification of Lewis Andrew Bryans as a person with significant control on 1 February 2022
Submitted on 4 Feb 2022
Repayment History
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