NOUVEAU SOLUTIONS LIMITED

Active Basingstoke

Information technology consultancy activities

26 employees website.com
Information technology consultancy activities
N

NOUVEAU SOLUTIONS LIMITED

Information technology consultancy activities

Founded 23 Mar 1992 Active Basingstoke, England 26 employees website.com
Information technology consultancy activities
Accounts Submitted 11 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Mar 2026 Next due 3 Apr 2027 9 months remaining
Net assets £859K £254K 2024 year on year
Total assets £3M £335K 2024 year on year
Total Liabilities £2M £80K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Belvedere House Basing View Basingstoke RG21 4HG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NOUVEAU SOLUTIONS LIMITED (02699382), an active company based in Basingstoke, England. Incorporated 23 Mar 1992. Information technology consultancy activities. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£859.15k

Increased by £254.20k (+42%)

Total Liabilities

£2.09M

Increased by £80.45k (+4%)

Turnover

£7.50M

Increased by £492.65k (+7%)

Employees

26

Decreased by 5 (-16%)

Debt Ratio

71%

Decreased by 6 (-8%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £2.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Nov 20221£2.20m£2.20m

Officers

Officers

1 active 2 resigned
Status
Van Der Vord, ScottDirectorBritishEngland4126 Mar 2019Active

Shareholders

Shareholders (1)

Vinci Energies Uk Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 26 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Andrew Charles Stevens

Ceased 26 Mar 2019

Ceased

Gary Russell Smithers

Ceased 26 Mar 2019

Ceased

Group Structure

Group Structure

NOUVEAU SOLUTIONS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Alba House, Mulberry Business Park, Fishponds Road, Wokingham (RG41 2GY) WOKINGHAM
Leasehold-9 Apr 2020
Alba House, Mulberry Business Park, Fishponds Road, Wokingham (RG41 2GY)
Leasehold
Added 9 Apr 2020
District WOKINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 20 Mar 2026 with no updates
22 Oct 2025Persons With Significant ControlChange to Vinci Energies Uk Holding Limited as a person with significant control on 2 Sept 2025
8 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Sept 2025AddressChange Sail Address Company With Old Address New Address
3 Sept 2025OfficersChange to director Mr Ayyub Dedat on 2 Sept 2025
23 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Mar 2026 with no updates

22 Oct 2025 Persons With Significant Control

Change to Vinci Energies Uk Holding Limited as a person with significant control on 2 Sept 2025

8 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Sept 2025 Address

Change Sail Address Company With Old Address New Address

3 Sept 2025 Officers

Change to director Mr Ayyub Dedat on 2 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 20 Mar 2026 with no updates

2 months ago on 23 Mar 2026

Change to Vinci Energies Uk Holding Limited as a person with significant control on 2 Sept 2025

7 months ago on 22 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 8 Sept 2025

Change Sail Address Company With Old Address New Address

9 months ago on 4 Sept 2025

Change to director Mr Ayyub Dedat on 2 Sept 2025

9 months ago on 3 Sept 2025