NOVATECH LIMITED

02605046
Active Portsmouth

Manufacture of computers and peripheral equipment

91 employees website.com
Manufacture of computers and peripheral equipment
N

NOVATECH LIMITED

02605046

Manufacture of computers and peripheral equipment

Founded 25 Apr 1991 Active Portsmouth, United Kingdom 91 employees website.com
Manufacture of computers and peripheral equipment

Previous Company Names

NOVATECH DIRECT LIMITED 9 Sept 1998 — 19 May 2005
NOVATECH DIRECT COMPUTER SUPPLIES LIMITED 25 Apr 1991 — 9 Sept 1998
Accounts Submitted 4 Feb 2026 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 8 May 2026 Next due 9 May 2027 10 months remaining
Net assets £7M £574K 2025 year on year
Total assets £15M £822K 2025 year on year
Total Liabilities £7M £249K 2025 year on year
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Harbour House Hamilton Road Cosham Portsmouth Hampshire PO6 4PU

Website

www.example.com

Full company profile for NOVATECH LIMITED (02605046), an active company based in Portsmouth, United Kingdom. Incorporated 25 Apr 1991. Manufacture of computers and peripheral equipment. 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 Jun → 31 May 2025
Type full
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£1.88M

Decreased by £3.06M (-62%)

Net Assets

£7.23M

Decreased by £573.67k (-7%)

Total Liabilities

£7.33M

Decreased by £248.63k (-3%)

Turnover

£30.90M

Decreased by £4.05M (-12%)

Employees

91

Decreased by 1 (-1%)

Debt Ratio

50%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

1 active 2 resigned
Status
Furby, JoanneDirectorBritishEngland6025 Apr 1991Active

Shareholders

Shareholders (1)

Novatech Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

David Richard Morgan Furby

British

Active
Notified 1 Apr 2017
Residence England
DOB August 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Joanne Furby

British

Active
Notified 1 Apr 2017
Residence England
DOB September 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mrs Joanne Furby

British

Active
Notified 1 Apr 2017
Residence England
DOB September 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr David Richard Morgan Furby

British

Active
Notified 1 Apr 2017
Residence England
DOB August 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors
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

NOVATECH LIMITED Current Company

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

2 freehold 1 leasehold 3 total
AddressTenurePrice PaidDate Added
Land lying to the west of 214 Penarth Road, Cardiff (CF11 8NN) CARDIFF
Leasehold-8 Oct 2008
Land on Western side of Hamilton Road, Castle Trading Estate, Portchester PORTSMOUTH
Freehold-30 Jun 2003
Land lying to the west of Hamilton Road, Castle Trading Estate, Portchester FAREHAM
Freehold-30 Jun 2003
Land lying to the west of 214 Penarth Road, Cardiff (CF11 8NN)
Leasehold
Added 8 Oct 2008
District CARDIFF
Land on Western side of Hamilton Road, Castle Trading Estate, Portchester
Freehold
Added 30 Jun 2003
District PORTSMOUTH
Land lying to the west of Hamilton Road, Castle Trading Estate, Portchester
Freehold
Added 30 Jun 2003
District FAREHAM

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026Confirmation StatementConfirmation statement made on 25 Apr 2026 with no updates
4 Feb 2026AccountsAnnual accounts made up to 31 May 2025
8 May 2025Confirmation StatementConfirmation statement made on 25 Apr 2025 with no updates
16 Jan 2025AccountsAnnual accounts made up to 31 May 2024
29 Apr 2024Confirmation StatementConfirmation statement made on 25 Apr 2024 with no updates
8 May 2026 Confirmation Statement

Confirmation statement made on 25 Apr 2026 with no updates

4 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

8 May 2025 Confirmation Statement

Confirmation statement made on 25 Apr 2025 with no updates

16 Jan 2025 Accounts

Annual accounts made up to 31 May 2024

29 Apr 2024 Confirmation Statement

Confirmation statement made on 25 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 25 Apr 2026 with no updates

1 months ago on 8 May 2026

Annual accounts made up to 31 May 2025

4 months ago on 4 Feb 2026

Confirmation statement made on 25 Apr 2025 with no updates

1 years ago on 8 May 2025

Annual accounts made up to 31 May 2024

1 years ago on 16 Jan 2025

Confirmation statement made on 25 Apr 2024 with no updates

2 years ago on 29 Apr 2024