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Nova Dog Chews Limited

Nova Dog Chews Limited is an active company incorporated on 12 April 2005 with the registered office located in Kilmarnock, Ayrshire and Arran. Nova Dog Chews Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC283109
Private limited company
Scottish Company
Age
20 years
Incorporated 12 April 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Paddock 26b Fenwick Road
Kilmaurs
Kilmarnock
KA3 2TD
Scotland
Same address for the past 5 years
Telephone
01292318903
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in Scotland • Born in Jul 1982
Director • Joint Managing Director • British • Lives in UK • Born in Jun 1982
Director • Danish • Lives in Germany • Born in Feb 1967
Director • Head Of Controlling • British • Lives in UK • Born in Aug 1994
Director • Swedish • Lives in Sweden • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Active
The Nutriment Company UK I Limited
Anders Kristiansen, Peter Coventry Roy, and 1 more are mutual people.
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Natural Instinct Limited
Peter Coventry Roy and Frank Garry Edward Stormfield are mutual people.
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Pet Treats Wholesale Limited
Peter Coventry Roy and Frank Garry Edward Stormfield are mutual people.
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Purrform Ltd
Peter Coventry Roy and Frank Garry Edward Stormfield are mutual people.
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Aniforte UK Ltd
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The Dogs Butcher Limited
Peter Coventry Roy and Frank Garry Edward Stormfield are mutual people.
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Brands
Nova Dog Chews
Nova Dog Chews is a manufacturer and supplier of dog treats, snacks, and chews, established in 2004.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£521K
Decreased by £825.75K (-61%)
Turnover
£14.74M
Increased by £14.74M (%)
Employees
31
Increased by 6 (+24%)
Total Assets
£11.12M
Increased by £2.77M (+33%)
Total Liabilities
-£284K
Decreased by £168.91K (-37%)
Net Assets
£10.83M
Increased by £2.94M (+37%)
Debt Ratio (%)
3%
Decreased by 2.87% (-53%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
Full Accounts Submitted
6 Months Ago on 9 Apr 2025
Patrik Joakim Jonsson Resigned
8 Months Ago on 1 Mar 2025
Joel Fredstorp Resigned
8 Months Ago on 1 Mar 2025
Mr Frank Garry Edward Stormfield Appointed
8 Months Ago on 1 Mar 2025
Mr Peter Coventry Roy Appointed
8 Months Ago on 1 Mar 2025
Small Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Lloyd Murdoch Details Changed
1 Year 8 Months Ago on 14 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 17 May 2025
Full accounts made up to 31 December 2024
Submitted on 9 Apr 2025
Termination of appointment of Joel Fredstorp as a director on 1 March 2025
Submitted on 1 Mar 2025
Termination of appointment of Patrik Joakim Jonsson as a director on 1 March 2025
Submitted on 1 Mar 2025
Appointment of Mr Peter Coventry Roy as a director on 1 March 2025
Submitted on 1 Mar 2025
Appointment of Mr Frank Garry Edward Stormfield as a director on 1 March 2025
Submitted on 1 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 15 Apr 2024
Director's details changed for Lloyd Murdoch on 14 February 2024
Submitted on 14 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2023
Repayment History
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