NOVEX DESIGN LIMITED

Active Tolleshunt Major

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
N

NOVEX DESIGN LIMITED

Buying and selling of own real estate

Founded 9 Jul 2015 Active Tolleshunt Major, United Kingdom 1 employees website.com
Buying and selling of own real estate
Accounts Submitted 30 Oct 2025 Next due 27 Sept 2026 4 months remaining
Confirmation Submitted 7 Aug 2025 Next due 21 Aug 2026 3 months remaining
Net assets £4K £701 2024 year on year
Total assets £12M £1M 2024 year on year
Total Liabilities £12M £1M 2024 year on year
Charges 9
4 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Full company profile for NOVEX DESIGN LIMITED (09677609), an active company based in Tolleshunt Major, United Kingdom. Incorporated 9 Jul 2015. Buying and selling of own real estate. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£104.90k

Decreased by £15.54k (-13%)

Net Assets

£4.31k

Increased by £701.00 (+19%)

Total Liabilities

£12.00M

Increased by £1.08M (+10%)

Turnover

N/A

Employees

1

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

4 Allotments 199 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 201647£47£1
22 Dec 201628£28£1
22 Dec 201625£25£1
30 Oct 201599£0£0

Officers

Officers

1 active 2 resigned
Status
Abraham Aharon DodiDirectorBritishEngland6230 Oct 2015Active

Shareholders

Shareholders (2)

Ordan Uk Limited
75.0%
75
Rtr Property Developments Limited
25.0%
25

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ordan Uk 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

Kuldeep Singh Lamba

Ceased 13 Jun 2023

Ceased
Ceased

Group Structure

Group Structure

ORDAN UK LIMITED united kingdom
NOVEX DESIGN LIMITED Current Company

Charges

Charges

4 outstanding 5 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land on the east side of Powell Road HACKNEY
Freehold-19 Jun 2019
22-24 Powell Road, London (E5 8DJ) HACKNEY
Freehold-19 Jun 2019
land on the east side of Powell Road
Freehold
Added 19 Jun 2019
District HACKNEY
22-24 Powell Road, London (E5 8DJ)
Freehold
Added 19 Jun 2019
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025AccountsAnnual accounts made up to 27 Dec 2024
7 Aug 2025Confirmation StatementConfirmation statement made on 7 Aug 2025 with updates
14 Mar 2025AccountsAnnual accounts made up to 27 Dec 2023
13 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
28 Feb 2025ResolutionResolutions
30 Oct 2025 Accounts

Annual accounts made up to 27 Dec 2024

7 Aug 2025 Confirmation Statement

Confirmation statement made on 7 Aug 2025 with updates

14 Mar 2025 Accounts

Annual accounts made up to 27 Dec 2023

13 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

28 Feb 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 27 Dec 2024

6 months ago on 30 Oct 2025

Confirmation statement made on 7 Aug 2025 with updates

8 months ago on 7 Aug 2025

Annual accounts made up to 27 Dec 2023

1 years ago on 14 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 13 Mar 2025

Resolutions

1 years ago on 28 Feb 2025