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Nova UK Holdco Limited

Nova UK Holdco Limited is an active company incorporated on 28 May 2021 with the registered office located in Edinburgh, City of Edinburgh. Nova UK Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC700159
Private limited company
Scottish Company
Age
4 years
Incorporated 28 May 2021
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 12 November 2025 (1 month ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Rear Office 2nd Floor, C/O Mapal
Apex 3, 95 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Address changed on 24 Mar 2025 (9 months ago)
Previous address was Apex 3, 95, 2nd Floor, Rear Office Haymarket Terrace Edinburgh EH12 5HD Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Oct 1974
Director • Ceo • Spanish • Lives in Spain • Born in Jan 1974
Director • Chief Revenue Officer • French • Lives in England • Born in Mar 1974
Magnum Lux Bidco S.A.R.L
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sophie Marie Line Bartlett and HBJG Secretarial Limited are mutual people.
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HBJG Secretarial Limited is a mutual person.
Active
Mullions Limited
HBJG Secretarial Limited is a mutual person.
Active
Taylor,Maxwell & Co.Limited
HBJG Secretarial Limited is a mutual person.
Active
The Vobster Cast Stone Company Limited
HBJG Secretarial Limited is a mutual person.
Active
Taylor Maxwell Timber Limited
HBJG Secretarial Limited is a mutual person.
Active
McCann Logistics Ltd
HBJG Secretarial Limited is a mutual person.
Active
Taylor Maxwell Holdings Limited
HBJG Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£231K
Decreased by £114K (-33%)
Turnover
£12.3M
Increased by £1.52M (+14%)
Employees
96
Decreased by 10 (-9%)
Total Assets
£9.1M
Decreased by £296K (-3%)
Total Liabilities
-£14.08M
Increased by £156K (+1%)
Net Assets
-£4.98M
Decreased by £452K (+10%)
Debt Ratio (%)
155%
Increased by 6.53% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Nov 2025
New Charge Registered
1 Month Ago on 11 Nov 2025
Magnum Lux Bidco S.A.R.L (PSC) Appointed
1 Month Ago on 11 Nov 2025
Eurazeo (PSC) Resigned
1 Month Ago on 11 Nov 2025
Elly Johnston Resigned
2 Months Ago on 1 Oct 2025
Simon Faughnan Resigned
2 Months Ago on 1 Oct 2025
Esperanza Macarena Barrio Del Cerro Appointed
2 Months Ago on 1 Oct 2025
Sophie Marie Line Bartlett Appointed
2 Months Ago on 1 Oct 2025
Group Accounts Submitted
2 Months Ago on 30 Sep 2025
Eurazeo Sa (PSC) Details Changed
6 Months Ago on 17 Jun 2025
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Documents
Registration of charge SC7001590005, created on 11 November 2025
Submitted on 14 Nov 2025
Cessation of Eurazeo as a person with significant control on 11 November 2025
Submitted on 12 Nov 2025
Notification of Magnum Lux Bidco S.A.R.L as a person with significant control on 11 November 2025
Submitted on 12 Nov 2025
Confirmation statement made on 12 November 2025 with updates
Submitted on 12 Nov 2025
Change of details for Eurazeo Sa as a person with significant control on 17 June 2025
Submitted on 24 Oct 2025
Appointment of Esperanza Macarena Barrio Del Cerro as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Simon Faughnan as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Elly Johnston as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Sophie Marie Line Bartlett as a director on 1 October 2025
Submitted on 2 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Repayment History
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