NOVATECH HOLDINGS LIMITED

07033534
Active Portsmouth

Manufacture of computers and peripheral equipment

91 employees website.com
Information technology, telecommunications and data Manufacture of computers and peripheral equipment
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NOVATECH HOLDINGS LIMITED

07033534

Manufacture of computers and peripheral equipment

Founded 29 Sept 2009 Active Portsmouth, United Kingdom 91 employees website.com
Information technology, telecommunications and data Manufacture of computers and peripheral equipment

Previous Company Names

SHOO 484 LIMITED 29 Sept 2009 — 19 Apr 2010
Accounts Submitted 4 Feb 2026 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 10 Oct 2025 Next due 13 Oct 2026 3 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 1
1 outstanding

Contact & Details

Contact

Registered Address

Harbour House Hamilton Road Cosham Portsmouth Hampshire PO6 4PU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NOVATECH HOLDINGS LIMITED (07033534), an active information technology, telecommunications and data company based in Portsmouth, United Kingdom. Incorporated 29 Sept 2009. 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 group
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,160 Shares £673k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 20211,160£673k£580

Officers

Officers

2 active 1 resigned
Status
Alex PuttockDirectorBritishEngland423 Aug 2015Active
Joanne FurbyDirectorBritishEngland6022 Mar 2010Active

Shareholders

Shareholders (13)

Joanne Furby
32.6%
175,000
David Richard Morgan Furby
32.5%
174,200

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David Richard Morgan Furby

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Joanne Furby

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

NOVATECH HOLDINGS LIMITED Current Company
NOVATECH LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026AccountsAnnual accounts made up to 31 May 2025
10 Oct 2025Confirmation StatementConfirmation statement made on 29 Sept 2025 with no updates
16 Jan 2025AccountsAnnual accounts made up to 31 May 2024
30 Sept 2024Confirmation StatementConfirmation statement made on 29 Sept 2024 with updates
10 Jan 2024AccountsAnnual accounts made up to 31 May 2023
4 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

10 Oct 2025 Confirmation Statement

Confirmation statement made on 29 Sept 2025 with no updates

16 Jan 2025 Accounts

Annual accounts made up to 31 May 2024

30 Sept 2024 Confirmation Statement

Confirmation statement made on 29 Sept 2024 with updates

10 Jan 2024 Accounts

Annual accounts made up to 31 May 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

4 months ago on 4 Feb 2026

Confirmation statement made on 29 Sept 2025 with no updates

8 months ago on 10 Oct 2025

Annual accounts made up to 31 May 2024

1 years ago on 16 Jan 2025

Confirmation statement made on 29 Sept 2024 with updates

1 years ago on 30 Sept 2024

Annual accounts made up to 31 May 2023

2 years ago on 10 Jan 2024