NOVAR ESTATES (1965) LTD. (THE)

Active Ross-Shire
2 employees website.com
N

NOVAR ESTATES (1965) LTD. (THE)

Founded 26 Mar 1965 Active Ross-Shire, United Kingdom 2 employees website.com
Accounts Submitted 9 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 22 Apr 2026 Next due 15 Aug 2026 2 months remaining
Net assets £172K £235K 2024 year on year
Total assets £582K £24K 2024 year on year
Total Liabilities £411K £211K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Novar Evanton Ross-Shire IV16 9XL

Website

www.example.com

Full company profile for NOVAR ESTATES (1965) LTD. (THE) (SC041940), an active company based in Ross-Shire, United Kingdom. Incorporated 26 Mar 1965. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£39.37k

Decreased by £175.80k (-82%)

Net Assets

£171.77k

Decreased by £235.00k (-58%)

Total Liabilities

£410.51k

Increased by £211.42k (+106%)

Turnover

N/A

Employees

2

Decreased by 7 (-78%)

Debt Ratio

71%

Increased by 38 (+115%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar 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

1 active 2 resigned
Status
Erica Susan Munro FergusonDirectorBritishScotland585 Mar 2004Active

Shareholders

Shareholders (2)

Ronald Ralph Luttrell Munro-ferguson
51.0%
William Hector Luttrell Munro Ferguson
49.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Ronald Ralph Luttrell Munro Ferguson

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB June 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ronald Ralph Luttrell Munro Ferguson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mrs Alexandra Edwina Luttrell Verney

British

Active
Notified 26 May 2025
Residence England
DOB March 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr William Hector Luttrell Munro Ferguson

British

Active
Notified 26 May 2025
Residence England
DOB December 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
21 Apr 2026Persons With Significant ControlWilliam Hector Luttrell Munro Ferguson notified as a person with significant control
21 Apr 2026Persons With Significant ControlAlexandra Verney notified as a person with significant control
2 Apr 2026Persons With Significant ControlChange to Mr Ronald Ralph Luttrell Munro Ferguson as a person with significant control on 26 May 2025
9 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
22 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

21 Apr 2026 Persons With Significant Control

William Hector Luttrell Munro Ferguson notified as a person with significant control

21 Apr 2026 Persons With Significant Control

Alexandra Verney notified as a person with significant control

2 Apr 2026 Persons With Significant Control

Change to Mr Ronald Ralph Luttrell Munro Ferguson as a person with significant control on 26 May 2025

9 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 22 Apr 2026

William Hector Luttrell Munro Ferguson notified as a person with significant control

1 months ago on 21 Apr 2026

Alexandra Verney notified as a person with significant control

1 months ago on 21 Apr 2026

Change to Mr Ronald Ralph Luttrell Munro Ferguson as a person with significant control on 26 May 2025

2 months ago on 2 Apr 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 9 Dec 2025