Annual accounts
Audit Exemption Subsidiary accounts
31/03/2026Filing deadline
Made up to 30/06/2024Due 31/03/2026
- Next accounts made up to
- 30/06/2025
- Last accounts made up to
- 30/06/2024
NOVUS GROUP LIMITED
Active- 04153811Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Old Corn Mill, Congleton Road Siddington, Macclesfield SK11 9JR
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 19/03/2026View PDF (5 pages)
Confirmation statement made on 2026-01-24 with updates
- 19/03/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-06-30
- 28/11/2025View PDF (1 pages)
Termination of appointment of Philip Mark Kelway Doye as a director on 2025-11-27
- 28/11/2025View PDF (1 pages)
Termination of appointment of Hazel Jayne Sagar as a director on 2025-11-27
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
178 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 24/01/2026
- Last statement dated
- 30/06/2024
Financial performance
The latest figures NOVUS GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£52.13K2025
1.24%vs 20242024: £51.49K
Total Assets
£70.21K2025
-13.01%vs 20242024: £80.71K
Cash in Bank
£11.11K2025
3.27K%vs 20242024: £330.00
Total Liabilities
£19.002025
No changevs 20242024: £19.00
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 2 rose, 1 fell and 1 was unchanged. Cash in bank moved furthest, up 3.27K% on 2024. See the full financial analysis for NOVUS GROUP LIMITED.
The full financial record
Three ways through NOVUS GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
14Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 04/07/2025–27/11/2025 | 39 | |
| Director | 05/02/2001–08/11/2016 | 9 | |
| Director | 05/02/2001–27/10/2021 | 4 | |
| Director | 05/02/2001–27/10/2021 | 8 | |
| Director | 17/11/2021–Present | 8 | |
| Director | 05/02/2001–09/04/2009 | 5 | |
| Director | 27/10/2021–04/07/2025 | 13 | |
| Director | 27/10/2021–09/09/2025 | 8 | |
| Director | 20/01/2017–26/07/2021 | 8 | |
| Director | 04/07/2025–27/11/2025 | 16 | |
| Nominee Secretary | 05/02/2001–05/02/2001 | 3196 | |
| Nominee Director | 05/02/2001–05/02/2001 | 3197 | |
| Secretary | 09/04/2009–27/10/2021 | 21 | |
| Secretary | 05/02/2001–09/04/2009 | 2 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 27/10/2021–27/11/2025 | 1 | |
| 06/04/2016–27/10/2021 | 4 | |
| 06/04/2016–27/10/2021 | 8 | |
| 27/11/2025–Present | 8 | |
| 20/01/2017–26/07/2021 | 8 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 32 Since 13/02/2001
- Last 12 months
- 6 -3 vs the year before
- Most recent filing
- 19/03/2026 6 months ago
What changed in the last year
- Confirmation statementLatest 19/03/2026
- Accounts filedLatest 19/03/2026
- Officer changes (4)Latest 28/11/2025
Filing timeline
- 19/03/2026View PDF (5 pages)
Confirmation statement made on 2026-01-24 with updates
- 19/03/2026View PDF (9 pages)
Total exemption full accounts made up to 2025-06-30
- 28/11/2025View PDF (1 pages)
Termination of appointment of Philip Mark Kelway Doye as a director on 2025-11-27
- 28/11/2025View PDF (1 pages)
Termination of appointment of Hazel Jayne Sagar as a director on 2025-11-27
- 28/11/2025View PDF (1 pages)
Cessation of Cae Technology Services Limited as a person with significant control on 2025-11-27
- 28/11/2025View PDF (2 pages)
Notification of Donald Charles Westray Allison as a person with significant control on 2025-11-27
- 16/09/2025View PDF (1 pages)
Termination of appointment of Richard Mark John Behan as a director on 2025-09-09
- 09/07/2025View PDF (1 pages)
Termination of appointment of Justin Matthew Harling as a director on 2025-07-04
- 09/07/2025View PDF (2 pages)
Appointment of Philip Mark Kelway Doye as a director on 2025-07-04
- 09/07/2025View PDF (2 pages)
Appointment of Hazel Jayne Sagar as a director on 2025-07-04
- 10/04/2025View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 30/06/24
- 10/04/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Showing 12 of 32 filings
See when the next accounts and confirmation statement are due
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About NOVUS GROUP LIMITED
A short description of the company, written from its Companies House record.
NOVUS GROUP LIMITED is a private limited company registered in the United Kingdom, based in The Old Corn Mill, Congleton Road Siddington, Macclesfield SK11 9JR. Companies House classifies its business as Activities of head offices. It has been on the register for 25 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £52.13K and 3 employees. Its accounts are past the filing deadline shown on the registry record.
NOVUS GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does NOVUS GROUP LIMITED do?
Companies House records NOVUS GROUP LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is NOVUS GROUP LIMITED still active?
NOVUS GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 05/02/2001.
What are NOVUS GROUP LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £52.13K, total assets of £70.21K, cash in bank of £11.11K and total liabilities of £19.00.
When did NOVUS GROUP LIMITED last file with Companies House?
The most recent document on the record is dated 19/03/2026: Confirmation statement made on 2026-01-24 with updates, 6 months ago.
When are NOVUS GROUP LIMITED's next filings due?
On the current registry record, accounts are due by 31/03/2026, which has passed.
Who runs NOVUS GROUP LIMITED?
Companies House lists 14 officers (1 currently in post) and 5 people with significant control (1 current).