Company information:
Novus Group Limited (No: 04153811)
Address: THE OLD CORN MILL, CONGLETON ROAD SIDDINGTON, MACCLESFIELD, SK11 9JR
Status: Active
Incorporated: 02-May-2001
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 70100 - Activities of head offices
Current Director: DONALD CHARLES WESTRAY ALLISON ( DOB: Aug-1971 From: Nov-2021 )
Current Director: RICHARD MARK JOHN BEHAN ( DOB: Aug-1978 From: Oct-2021 )
Current Director: JUSTIN MATTHEW HARLING ( DOB: Dec-1973 From: Oct-2021 )
Resigned Director: DONALD CHARLES WESTRAY ALLISON ( DOB: Aug-1971 From: Feb-2001 To: Oct-2021 )
Resigned Director: STUART ARTHUR BROWN ( From: Feb-2001 To: Apr-2009 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Feb-2001 To: Feb-2001 )
Resigned Director: PETER JAMES MARSDEN ( DOB: Aug-1980 From: Jan-2017 To: Jul-2021 )
Resigned Director: MARTIN EDWARD ROSSITER ( DOB: Dec-1940 From: Feb-2001 To: Nov-2016 )
Resigned Director: KAZIMIERZ WIESLAW ZYGMUNT ( DOB: Aug-1965 From: Feb-2001 To: Oct-2021 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Feb-2001 To: Feb-2001 )
Resigned Secretary: STUART ARTHUR BROWN ( From: Feb-2001 To: Apr-2009 )
Resigned Secretary: MICHAEL ANDREW TAYLOR ( DOB: Jul-1967 From: Apr-2009 To: Oct-2021 )
Persons of Significant Control:
Cae Technology Services Limited, Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-27)
Mr Kazimierz Wieslaw Zygmunt, Congleton Road Siddington, Macclesfield, SK11 9JR: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-27)
Mr Peter James Marsden, Congleton Road Siddington, Macclesfield, SK11 9JR: Has significant influence or control (Notified: 2017-01-20, Ceased: 2021-07-26)
Mr Donald Charles Westray Allison, Congleton Road Siddington, Macclesfield, SK11 9JR: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-27)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 175,733 | 194,698 | 216,574 | 156,191 | 163,359 | 117,573 | 104,383 | 175733.0,194698.0,216574.0,156191.0,163359.0,117573.0,104383.0 |
| Fixed assets / Property, plant and equipment | 158,706 | 177,671 | 199,547 | 139,164 | 146,332 | 100,546 | 87,356 | 158706.0,177671.0,199547.0,139164.0,146332.0,100546.0,87356.0 |
| Current assets | 537 | 213,707 | 56,411 | 114,566 | 160,807 | 235,657 | 197,713 | 537.0,213707.0,56411.0,114566.0,160807.0,235657.0,197713.0 |
| Current assets / Debtors | 213,231 | 55,998 | 114,211 | 160,512 | 235,422 | 197,479 | 0.0,213231.0,55998.0,114211.0,160512.0,235422.0,197479.0 | |
| Current assets / Cash at bank and on hand | 537 | 476 | 413 | 355 | 295 | 235 | 234 | 537.0,476.0,413.0,355.0,295.0,235.0,234.0 |
| Net current assets (liabilities) | -67,867 | -26,828 | -13,990 | 70,630 | 86,828 | 203,932 | 182,112 | -67867.0,-26828.0,-13990.0,70630.0,86828.0,203932.0,182112.0 |
| Total assets less current liabilities | 107,866 | 167,870 | 202,584 | 226,821 | 250,187 | 321,505 | 286,495 | 107866.0,167870.0,202584.0,226821.0,250187.0,321505.0,286495.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 18,810 | 25,265 | 24,252 | 10,754 | 12,109 | 7,872 | 7,801 | 18810.0,25265.0,24252.0,10754.0,12109.0,7872.0,7801.0 |
| Net assets (liabilities) | 38,271 | 103,737 | 102,571 | 134,107 | 213,550 | 313,633 | 278,694 | 38271.0,103737.0,102571.0,134107.0,213550.0,313633.0,278694.0 |
| Equity / share capital and reserves | 38,271 | 103,737 | 102,571 | 134,107 | 213,550 | 313,633 | 278,694 | 38271.0,103737.0,102571.0,134107.0,213550.0,313633.0,278694.0 |