NOVUS GROUP LIMITED

Key Data

Status

Active

Company No.

04153811

Incorporation date

05/02/2001

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2001)

19/03/2026

Confirmation statement made on 2026-01-24 with updates

View PDF (5 pages)

19/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

28/11/2025

Termination of appointment of Philip Mark Kelway Doye as a director on 2025-11-27

View PDF (1 pages)

28/11/2025

Termination of appointment of Hazel Jayne Sagar as a director on 2025-11-27

View PDF (1 pages)

28/11/2025

Cessation of Cae Technology Services Limited as a person with significant control on 2025-11-27

View PDF (1 pages)

28/11/2025

Notification of Donald Charles Westray Allison as a person with significant control on 2025-11-27

View PDF (2 pages)

16/09/2025

Termination of appointment of Richard Mark John Behan as a director on 2025-09-09

View PDF (1 pages)

09/07/2025

Termination of appointment of Justin Matthew Harling as a director on 2025-07-04

View PDF (1 pages)

09/07/2025

Appointment of Philip Mark Kelway Doye as a director on 2025-07-04

View PDF (2 pages)

09/07/2025

Appointment of Hazel Jayne Sagar as a director on 2025-07-04

View PDF (2 pages)

10/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

10/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

10/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (46 pages)

10/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (8 pages)

24/01/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

07/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

07/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

07/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (46 pages)

07/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (8 pages)

24/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

02/05/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

02/05/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

02/05/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (51 pages)

02/05/2023

Amended audit exemption subsidiary accounts made up to 2022-06-30

View PDF (8 pages)

18/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

18/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (51 pages)

22/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

05/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

29/06/2002

Registered office changed on 29/06/02 from:\church house, parkway holmes chapel, crewe, cheshire CW4 7BA

View PDF (1 pages)

05/12/2001

Registered office changed on 05/12/01 from:\georges court, chestergate, macclesfield, cheshire SK11 6DP

View PDF (1 pages)

13/02/2001

Registered office changed on 13/02/01 from:\the britannia suite, st james's buildings, 79 oxford street, manchester M1 6FR

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-0.43 % *

* during past year

Cash in Bank

£234.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

24/01/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
313.63K
-
0.00
235.00
-

2022
3
278.69K
-
0.00
234.00
-

2022
3
278.69K
-
0.00
234.00
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

278.69K £-11.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

234.00 £-0.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About NOVUS GROUP LIMITED

NOVUS GROUP LIMITED is an(a) Active company incorporated on 05/02/2001 with the registered office located at The Old Corn Mill, Congleton Road Siddington, Macclesfield SK11 9JR. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of NOVUS GROUP LIMITED?

NOVUS GROUP LIMITED is currently Active. It was registered on 05/02/2001 .

Where is NOVUS GROUP LIMITED located?

NOVUS GROUP LIMITED is registered at The Old Corn Mill, Congleton Road Siddington, Macclesfield SK11 9JR.

What does NOVUS GROUP LIMITED do?

NOVUS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does NOVUS GROUP LIMITED have?

NOVUS GROUP LIMITED had 3 employees in 2022.

What is the latest filing for NOVUS GROUP LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-01-24 with updates.