NOVAR SYSTEMS LIMITED

00264047
Active Bracknell

Other business support service activities n.e.c.

198 employees website.com
Safety and security Other business support service activities n.e.c.
N

NOVAR SYSTEMS LIMITED

00264047

Other business support service activities n.e.c.

Founded 1 Apr 1932 Active Bracknell, United Kingdom 198 employees website.com
Safety and security Other business support service activities n.e.c.

Previous Company Names

GENT LIMITED 29 Dec 2000 — 26 Jul 2004
CARADON GENT LIMITED 18 Feb 1994 — 29 Dec 2000
GENT LIMITED 3 Aug 1982 — 18 Feb 1994
CHLORIDE GENT LIMITED 31 Dec 1977 — 3 Aug 1982
AGRO ELECTRICAL COMPANY LIMITED 1 Apr 1932 — 31 Dec 1977
Accounts Submitted 9 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 May 2026 Next due 15 May 2027 11 months remaining
Net assets £408M £23M 2024 year on year
Total assets £500M £19M 2024 year on year
Total Liabilities £92M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB

Email

info@example.com

Website

www.example.com

Full company profile for NOVAR SYSTEMS LIMITED (00264047), an active safety and security company based in Bracknell, United Kingdom. Incorporated 1 Apr 1932. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£56.81M

Decreased by £34.45M (-38%)

Net Assets

£408.33M

Increased by £22.60M (+6%)

Total Liabilities

£91.50M

Decreased by £3.17M (-3%)

Turnover

£88.53M

Increased by £7.69M (+10%)

Employees

198

Decreased by 1 (-1%)

Debt Ratio

18%

Decreased by 2 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Novar Limited
99.8%
16,867,684
Novar Limited
0.1%
15,400

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Novar Limited

United Kingdom

Active
Notified 20 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Novar Holdings Limited

Ceased 20 Nov 2024

Ceased

Group Structure

Group Structure

NOVAR SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Building 5, Carlton Park, Narborough, Leicester (LE19 3EQ) BLABY
Leasehold-2 Nov 2021
Building 5, Carlton Park, Narborough, Leicester (LE19 3EQ)
Leasehold
Added 2 Nov 2021
District BLABY

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026OfficersChange to director David Juggins on 22 May 2026
21 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
9 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
14 May 2025Confirmation StatementConfirmation statement made on 1 May 2025 with updates
14 May 2025Persons With Significant ControlCessation of Novar Electrical Holdings Limited as a person with significant control on 22 Oct 2024
26 May 2026 Officers

Change to director David Juggins on 22 May 2026

21 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

9 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

14 May 2025 Confirmation Statement

Confirmation statement made on 1 May 2025 with updates

14 May 2025 Persons With Significant Control

Cessation of Novar Electrical Holdings Limited as a person with significant control on 22 Oct 2024

Recent Activity

Latest Activity

Change to director David Juggins on 22 May 2026

3 weeks ago on 26 May 2026

Confirmation statement made on 1 May 2026 with no updates

3 weeks ago on 21 May 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 9 Jan 2026

Confirmation statement made on 1 May 2025 with updates

1 years ago on 14 May 2025

Cessation of Novar Electrical Holdings Limited as a person with significant control on 22 Oct 2024

1 years ago on 14 May 2025