NOVA QUAY 42 LLP

Active Poole
0 employees website.com
N

NOVA QUAY 42 LLP

Founded 30 Jul 2014 Active Poole, United Kingdom 0 employees website.com
Accounts Submitted 2 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 31 Mar 2025 Next due 12 Apr 2026 13 days overdue
Net assets £2M £64K 2024 year on year
Total assets £2M £56K 2024 year on year
Total Liabilities £205K £7K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

41 Commercial Road Poole Dorset BH14 0HU

Full company profile for NOVA QUAY 42 LLP (OC394548), an active company based in Poole, United Kingdom. Incorporated 30 Jul 2014. 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 (2014–2024)

Cash in Bank

£252.20k

Increased by £89.61k (+55%)

Net Assets

£1.80M

Increased by £63.66k (+4%)

Total Liabilities

£204.83k

Decreased by £7.20k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

10%

Decreased by 1 (-9%)

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

Officers

Officers

3 active
Status
Aviano LimitedCorporate-llp-memberUnited KingdomUnknown1 Apr 2021Active
Julia Mary RoscoeLlp-memberUnknownUnited Kingdom8617 Nov 2014Active
Patricia SnookLlp-memberUnknownUnited Kingdom794 Dec 2014Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Timothy Guy Lewis

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1962
Nature of Control
  • Right To Appoint And Remove Members Limited Liability Partnership

Fiona Mary Garey

British

Active
Notified 6 Apr 2017
Residence United Kingdom
DOB December 1967
Nature of Control
  • Right To Appoint And Remove Members Limited Liability Partnership

Mr Timothy Guy Lewis

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1962
Nature of Control
  • Right To Appoint And Remove Members Limited Liability Partnership

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Gracechurch House, 25-35 Castle Way, Southampton (SO14 2BW) SOUTHAMPTON
Freehold-7 Apr 2015
Gracechurch House, 25-35 Castle Way, Southampton (SO14 2BW)
Freehold
Added 7 Apr 2015
District SOUTHAMPTON

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025Persons With Significant ControlChange To A Person With Significant Control Limited Liability Partnership
8 Oct 2025OfficersTermination of Francis Snook as director on 2025-03-31
11 Jul 2025OfficersTermination of Chantelle Jacqueline Henocq as director on 2025-07-11
11 Jul 2025OfficersTermination of Jill Melody Allen as director on 2025-07-11
11 Jul 2025OfficersAppointment of Mrs Nicola Ann French as director on 2025-07-11
10 Dec 2025 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

8 Oct 2025 Officers

Termination of Francis Snook as director on 2025-03-31

11 Jul 2025 Officers

Termination of Chantelle Jacqueline Henocq as director on 2025-07-11

11 Jul 2025 Officers

Termination of Jill Melody Allen as director on 2025-07-11

11 Jul 2025 Officers

Appointment of Mrs Nicola Ann French as director on 2025-07-11

Recent Activity

Latest Activity

Change To A Person With Significant Control Limited Liability Partnership

4 months ago on 10 Dec 2025

Termination of Francis Snook as director on 2025-03-31

6 months ago on 8 Oct 2025

Termination of Chantelle Jacqueline Henocq as director on 2025-07-11

9 months ago on 11 Jul 2025

Termination of Jill Melody Allen as director on 2025-07-11

9 months ago on 11 Jul 2025

Appointment of Mrs Nicola Ann French as director on 2025-07-11

9 months ago on 11 Jul 2025