NOVAR LIMITED

02262172
Active United Kingdom

Activities of head offices

0 employees website.com
Activities of head offices
N

NOVAR LIMITED

02262172

Activities of head offices

Founded 25 May 1988 Active United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

NOVAR PLC 29 Dec 2000 — 24 May 2005
CARADON PLC 29 Oct 1993 — 29 Dec 2000
MB-CARADON PLC 12 Nov 1990 — 29 Oct 1993
MB GROUP PLC 25 Apr 1989 — 12 Nov 1990
M.B. LIMITED 7 Jul 1988 — 25 Apr 1989
NEXTCLEVER LIMITED 25 May 1988 — 7 Jul 1988
Accounts Submitted 14 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 May 2026 Next due 15 May 2027 11 months remaining
Net assets £625M £297M 2024 year on year
Total assets £1,069M £869M 2024 year on year
Total Liabilities £445M £573M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for NOVAR LIMITED (02262172), an active company based in United Kingdom. Incorporated 25 May 1988. Activities of head offices. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£220.31M

Net Assets

£624.53M

Decreased by £296.60M (-32%)

Total Liabilities

£444.76M

Decreased by £572.60M (-56%)

Turnover

£50.52M

Employees

N/A

Debt Ratio

42%

Decreased by 10 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Honeywell Acquisitions Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

NOVAR LIMITED Current Company
NOVAR HOLDINGS LIMITED united kingdom
LA FRANCE VINICOLE LTD united kingdom
NOVAR EUROPE LIMITED united kingdom
NOVAR ED&S LIMITED united kingdom
NOVAR SYSTEMS LIMITED united kingdom
HONEYWELL LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
14 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
14 May 2025Confirmation StatementConfirmation statement made on 1 May 2025 with no updates
22 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
3 May 2024Confirmation StatementConfirmation statement made on 1 May 2024 with no updates
21 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

14 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 May 2025 Confirmation Statement

Confirmation statement made on 1 May 2025 with no updates

22 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

3 May 2024 Confirmation Statement

Confirmation statement made on 1 May 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 1 May 2026 with no updates

3 weeks ago on 21 May 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 14 Nov 2025

Confirmation statement made on 1 May 2025 with no updates

1 years ago on 14 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 22 Oct 2024

Confirmation statement made on 1 May 2024 with no updates

2 years ago on 3 May 2024