NU-OVAL ACQUISITIONS 1 LIMITED

Dissolved Birmingham

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
N

NU-OVAL ACQUISITIONS 1 LIMITED

Activities of other holding companies n.e.c.

Founded 10 Apr 2007 Dissolved Birmingham, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 13 Jul 2023
Confirmation Submitted 21 Apr 2023 Next due 5 May 2024 25 months overdue
Net assets £12M £0 2022 year on year
Total assets £15M £0 2022 year on year
Total Liabilities £2M £0 2022 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

C/O TENEO FINANCIAL ADVISORY LIMITED The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

Full company profile for NU-OVAL ACQUISITIONS 1 LIMITED (06206692), a dissolved company based in Birmingham, United Kingdom. Incorporated 10 Apr 2007. Activities of other holding companies 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 2022
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2015–2022)

Cash in Bank

N/A

Net Assets

£12.30M

Total Liabilities

£2.44M

Turnover

N/A

Employees

N/A

Debt Ratio

17%

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

Officers

Officers

1 active 2 resigned
Status
Joseph Michael VorihDirectorAmericanEngland5828 Feb 2022Active

Shareholders

Shareholders (1)

Polypipe Limited
90.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Polypipe 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

Paul Anthony James

Ceased 20 Apr 2022

Ceased

Martin Keith Payne

Ceased 28 Feb 2022

Ceased

David Graham Hall

Ceased 2 Oct 2017

Ceased

Group Structure

Group Structure

GENUIT GROUP PLC united kingdom
PIPE HOLDINGS 1 PLC united kingdom
PIPE HOLDINGS PLC united kingdom
POLYPIPE LIMITED united kingdom
NU-OVAL ACQUISITIONS 1 LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2025GazetteGazette Dissolved Liquidation
2 Nov 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
9 Feb 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
1 Feb 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
1 Feb 2024AddressChange Registered Office Address Company With Date Old Address New Address
2 Feb 2025 Gazette

Gazette Dissolved Liquidation

2 Nov 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

9 Feb 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

1 Feb 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

1 Feb 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 2 Feb 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 2 Nov 2024

Liquidation Voluntary Declaration Of Solvency

2 years ago on 9 Feb 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 1 Feb 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 1 Feb 2024