NUVONIC LIMITED

Active Slough

Manufacture of other electrical equipment

75 employees website.com
Environment, agriculture and waste Manufacture of other electrical equipment
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NUVONIC LIMITED

Manufacture of other electrical equipment

Founded 15 Jan 1980 Active Slough, United Kingdom 75 employees website.com
Environment, agriculture and waste Manufacture of other electrical equipment

Previous Company Names

UNIPHAX (PARTS) LIMITED 11 Jul 1995 — 24 Jul 1995
CRESSALL RESISTORS LIMITED 5 Feb 1991 — 11 Jul 1995
THERMO TECHNIC LIMITED 15 Jan 1980 — 5 Feb 1991
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 5 Nov 2025 Next due 24 Sept 2026 5 months remaining
Net assets £7M £2M 2024 year on year
Total assets £14M £2M 2024 year on year
Total Liabilities £8M £158K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

780-781 Buckingham Avenue Slough Berkshire SL1 4LA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NUVONIC LIMITED (01473077), an active environment, agriculture and waste company based in Slough, United Kingdom. Incorporated 15 Jan 1980. Manufacture of other electrical equipment. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£296.00

Decreased by £177.00 (-37%)

Net Assets

£6.59M

Increased by £1.66M (+34%)

Total Liabilities

£7.55M

Increased by £158.42k (+2%)

Turnover

£16.87M

Increased by £1.82M (+12%)

Employees

75

Decreased by 1 (-1%)

Debt Ratio

53%

Decreased by 7 (-12%)

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

2 Allotments 2 Shares £8.01m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jun 20251£4.00m£4.00m
27 Jun 20251£4.00m£4.00m

Officers

Officers

1 active 2 resigned
Status
Langston, Alexander EdwardDirectorBritishEngland4223 Feb 2017Active

Shareholders

Shareholders (2)

Halma Plc
100.0%
500,000
M A Ronchetti Halma Plc
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Halma Plc

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,significant Influence Or Control

Group Structure

Group Structure

NUVONIC LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Land at 780-781 Buckingham Avenue, Slough (SL1 4LA) SLOUGH
Leasehold-8 Nov 2023
780-781 Buckingham Avenue, Slough (SL1 4LA) SLOUGH
Leasehold-4 Jan 2022
Land adjoining 780-781 Buckingham Avenue, Slough (SL1 4LA) SLOUGH
Leasehold-4 Feb 2008
780-781 Buckingham Avenue, Slough (SL1 4LA) SLOUGH
Leasehold-16 Oct 2007
Land at 780-781 Buckingham Avenue, Slough (SL1 4LA)
Leasehold
Added 8 Nov 2023
District SLOUGH
780-781 Buckingham Avenue, Slough (SL1 4LA)
Leasehold
Added 4 Jan 2022
District SLOUGH
Land adjoining 780-781 Buckingham Avenue, Slough (SL1 4LA)
Leasehold
Added 4 Feb 2008
District SLOUGH
780-781 Buckingham Avenue, Slough (SL1 4LA)
Leasehold
Added 16 Oct 2007
District SLOUGH

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Change Of NameCertificate Change Of Name Company
19 Dec 2025AccountsAnnual accounts made up to 2025-03-31
5 Nov 2025Confirmation StatementConfirmation statement made on 2025-09-10 with updates
9 Sept 2025Change Of NameReplacement filing of SH01 - 27/06/25 Statement of Capital gbp 500001
10 Jul 2025CapitalAllotment of shares (GBP 500,001) on 2025-06-27
11 Mar 2026 Change Of Name

Certificate Change Of Name Company

19 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

5 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-09-10 with updates

9 Sept 2025 Change Of Name

Replacement filing of SH01 - 27/06/25 Statement of Capital gbp 500001

10 Jul 2025 Capital

Allotment of shares (GBP 500,001) on 2025-06-27

Recent Activity

Latest Activity

Certificate Change Of Name Company

1 months ago on 11 Mar 2026

Annual accounts made up to 2025-03-31

4 months ago on 19 Dec 2025

Confirmation statement made on 2025-09-10 with updates

5 months ago on 5 Nov 2025

Replacement filing of SH01 - 27/06/25 Statement of Capital gbp 500001

7 months ago on 9 Sept 2025

Allotment of shares (GBP 500,001) on 2025-06-27

9 months ago on 10 Jul 2025