NOVAR HOLDINGS LIMITED

01891545
Dissolved Bracknell

Non-trading company

0 employees website.com
Non-trading company
N

NOVAR HOLDINGS LIMITED

01891545

Non-trading company

Founded 4 Mar 1985 Dissolved Bracknell, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

CARADON HOLDINGS LIMITED 20 Dec 1991 — 29 Dec 2000
CARADON PLC 24 Oct 1985 — 20 Dec 1991
PRECIS (400) LIMITED 4 Mar 1985 — 24 Oct 1985
Accounts Submitted 9 Dec 2024 Next due 30 Sept 2025 9 months overdue
Confirmation
Net assets £35M £6M 2022 year on year
Total assets £545M £6M 2022 year on year
Total Liabilities £509M £0 2022 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB

Full company profile for NOVAR HOLDINGS LIMITED (01891545), a dissolved company based in Bracknell, United Kingdom. Incorporated 4 Mar 1985. Non-trading company. 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 2022
Type full
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Balance Sheet & P&L (2013–2022)

Cash in Bank

N/A

Net Assets

£35.44M

Increased by £6.16M (+21%)

Total Liabilities

£509.18M

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

93%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 179,540,002 Shares £188.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Dec 20241£11k£11k
12 Nov 20241£179.38m£179.38m
4 Aug 2016179,540,000£8.98m£0.05

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Novar Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Novar Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NOVAR HOLDINGS LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
20 Jan 2025ResolutionResolutions
20 Jan 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
13 Jan 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
13 Dec 2024CapitalAllotment of shares (GBP 0.15) on 12 Dec 2024
3 Mar 2026 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

20 Jan 2025 Resolution

Resolutions

20 Jan 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

13 Jan 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

13 Dec 2024 Capital

Allotment of shares (GBP 0.15) on 12 Dec 2024

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 months ago on 3 Mar 2026

Resolutions

1 years ago on 20 Jan 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 20 Jan 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 13 Jan 2025

Allotment of shares (GBP 0.15) on 12 Dec 2024

1 years ago on 13 Dec 2024