ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Nova Innovation Ltd

Nova Innovation Ltd is an active company incorporated on 1 May 2009 with the registered office located in Edinburgh, City of Edinburgh. Nova Innovation Ltd was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
SC358996
Private limited company
Scottish Company
Age
16 years
Incorporated 1 May 2009
Size
Unreported
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
45 Timber Bush
Edinburgh
EH6 6QH
Scotland
Same address for the past 8 years
Telephone
01315542242
Email
Available in Endole App
People
Officers
8
Shareholders
26
Controllers (PSC)
2
Director • Secretary • PSC • Engineer • Scottish • Lives in Scotland • Born in Apr 1970
Director • PSC • Engineer • British • Lives in Scotland • Born in Sep 1973
Director • British • Lives in England • Born in Apr 1950
Director • British • Lives in England • Born in May 1952
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Seastar Tidal Ltd
Dr David Simon Forrest and Dr Gary Connor are mutual people.
Active
Oceanstar Tidal Ltd
Dr David Simon Forrest and Dr Gary Connor are mutual people.
Active
Centaurea Investments Limited
Christopher Robin Leslie Phillips is a mutual person.
Active
Market Asset Management Ltd
Christopher Robin Leslie Phillips is a mutual person.
Active
Social Housing Reit Plc
Christopher Robin Leslie Phillips is a mutual person.
Active
The Key 4 UK Cities Limited
Christopher Robin Leslie Phillips is a mutual person.
Active
AHF Emi UB3 Community Interest Company
Christopher Robin Leslie Phillips is a mutual person.
Active
Lanre Fisher Housing Limited
Christopher Robin Leslie Phillips is a mutual person.
Active
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
£1.63M
Decreased by £1.7M (-51%)
Turnover
Unreported
Same as previous period
Employees
34
Decreased by 5 (-13%)
Total Assets
£12.94M
Decreased by £10.57M (-45%)
Total Liabilities
-£528K
Decreased by £979K (-65%)
Net Assets
£12.41M
Decreased by £9.6M (-44%)
Debt Ratio (%)
4%
Decreased by 2.33% (-36%)
Latest Activity
Small Accounts Submitted
26 Days Ago on 26 Sep 2025
Julie Lorna Aird Resigned
4 Months Ago on 24 Jun 2025
Charge Satisfied
4 Months Ago on 20 Jun 2025
Charge Satisfied
4 Months Ago on 20 Jun 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Christopher Robin Leslie Phillips Resigned
7 Months Ago on 28 Feb 2025
Julie Lorna Aird Appointed
1 Year Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Apr 2024
Small Accounts Submitted
2 Years Ago on 28 Sep 2023
Get Credit Report
Discover Nova Innovation Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Julie Lorna Aird as a director on 24 June 2025
Submitted on 1 Jul 2025
Satisfaction of charge SC3589960002 in full
Submitted on 20 Jun 2025
Satisfaction of charge SC3589960003 in full
Submitted on 20 Jun 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 24 Mar 2025
Termination of appointment of Christopher Robin Leslie Phillips as a director on 28 February 2025
Submitted on 18 Mar 2025
Appointment of Julie Lorna Aird as a director on 30 September 2024
Submitted on 15 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year