NOVA ST AUSTELL 74 LLP

Active Poole
0 employees website.com
N

NOVA ST AUSTELL 74 LLP

Founded 6 Oct 2017 Active Poole, United Kingdom 0 employees website.com
Accounts Submitted 15 Jul 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Oct 2025 Next due 19 Oct 2026 5 months remaining
Net assets £509K £142K 2024 year on year
Total assets £576K £169K 2024 year on year
Total Liabilities £68K £28K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

41 Commercial Road Poole Dorset BH14 0HU

Full company profile for NOVA ST AUSTELL 74 LLP (OC419386), an active company based in Poole, United Kingdom. Incorporated 6 Oct 2017. 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 (2017–2024)

Cash in Bank

£35.42k

Increased by £8.56k (+32%)

Net Assets

£508.79k

Decreased by £141.51k (-22%)

Total Liabilities

£67.66k

Decreased by £27.99k (-29%)

Turnover

N/A

Employees

N/A

Debt Ratio

12%

Decreased by 1 (-8%)

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

2 active 1 resigned
Status
Anthony David WhittellLlp-memberUnknownUnited Kingdom8716 Nov 2017Active
Simon John CoxLlp-memberUnknownEngland637 Nov 2017Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Timothy Guy Lewis

British

Active
Notified 6 Oct 2017
Residence United Kingdom
DOB July 1962
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Burton House And 51-57 Aylmer Square, St Austell CORNWALL
Leasehold£1,800,00020 Dec 2017
23 and 23A Fore Street, St Austell (PL26 8EP) CORNWALL
Freehold£1,800,00020 Dec 2017
Burton House And 51-57 Aylmer Square, St Austell
Leasehold £1,800,000
Added 20 Dec 2017
District CORNWALL
23 and 23A Fore Street, St Austell (PL26 8EP)
Freehold £1,800,000
Added 20 Dec 2017
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026OfficersChange Corporate Member Limited Liability Partnership With Name Change Date
26 Jan 2026OfficersChange Corporate Member Limited Liability Partnership With Name Change Date
10 Oct 2025Confirmation StatementConfirmation statement made on 5 Oct 2025 with no updates
15 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Jul 2025OfficersTermination of Patrick Geoffrey George Havill as director on 1 Jul 2025
9 Feb 2026 Officers

Change Corporate Member Limited Liability Partnership With Name Change Date

26 Jan 2026 Officers

Change Corporate Member Limited Liability Partnership With Name Change Date

10 Oct 2025 Confirmation Statement

Confirmation statement made on 5 Oct 2025 with no updates

15 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Jul 2025 Officers

Termination of Patrick Geoffrey George Havill as director on 1 Jul 2025

Recent Activity

Latest Activity

Change Corporate Member Limited Liability Partnership With Name Change Date

3 months ago on 9 Feb 2026

Change Corporate Member Limited Liability Partnership With Name Change Date

3 months ago on 26 Jan 2026

Confirmation statement made on 5 Oct 2025 with no updates

7 months ago on 10 Oct 2025

Annual accounts made up to 31 Mar 2025

10 months ago on 15 Jul 2025

Termination of Patrick Geoffrey George Havill as director on 1 Jul 2025

10 months ago on 7 Jul 2025