NOVA PADSTOW 112 LLP

Active Poole
0 employees website.com
N

NOVA PADSTOW 112 LLP

Founded 31 Dec 2019 Active Poole, United Kingdom 0 employees website.com

Previous Company Names

NOVA SWAY 88 LLP 31 Dec 2019 — 21 Mar 2023
Accounts Submitted 20 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 12 Nov 2025 Next due 26 Nov 2026 7 months remaining
Net assets £779K
Total assets £960K
Total Liabilities £181K
Charges None No charges registered

Contact & Details

Contact

Registered Address

41 Commercial Road Poole Dorset BH14 0HU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NOVA PADSTOW 112 LLP (OC430139), an active company based in Poole, United Kingdom. Incorporated 31 Dec 2019. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£285.10k

Net Assets

£778.84k

Total Liabilities

£180.69k

Turnover

N/A

Employees

N/A

Debt Ratio

19%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Edward GarveyLlp-memberUnknownEngland5219 Jul 2023Active
Stuart RoslynLlp-memberUnknownEngland5219 Jul 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Timothy Guy Lewis

British

Active
Notified 31 Dec 2019
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

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
4 Mill Square, Padstow (PL28 8AE) CORNWALL
Freehold-7 Aug 2023
8 Mill Square, Padstow (PL28 8AE) CORNWALL
Freehold-7 Aug 2023
4 Mill Square, Padstow (PL28 8AE)
Freehold
Added 7 Aug 2023
District CORNWALL
8 Mill Square, Padstow (PL28 8AE)
Freehold
Added 7 Aug 2023
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026OfficersChange Person Member Limited Liability Partnership With Name Change Date
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-12 with no updates
20 Oct 2025AccountsAnnual accounts made up to 2025-03-31
24 Apr 2025OfficersTermination of Joy Frances Henocq as director on 2025-04-01
24 Apr 2025OfficersAppointment of Henocq Holdings Ltd as director on 2025-04-01
27 Jan 2026 Officers

Change Person Member Limited Liability Partnership With Name Change Date

12 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-12 with no updates

20 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

24 Apr 2025 Officers

Termination of Joy Frances Henocq as director on 2025-04-01

24 Apr 2025 Officers

Appointment of Henocq Holdings Ltd as director on 2025-04-01

Recent Activity

Latest Activity

Change Person Member Limited Liability Partnership With Name Change Date

2 months ago on 27 Jan 2026

Confirmation statement made on 2025-11-12 with no updates

5 months ago on 12 Nov 2025

Annual accounts made up to 2025-03-31

6 months ago on 20 Oct 2025

Termination of Joy Frances Henocq as director on 2025-04-01

12 months ago on 24 Apr 2025

Appointment of Henocq Holdings Ltd as director on 2025-04-01

12 months ago on 24 Apr 2025