NOVOMATIC UK LTD
Activities of other holding companies n.e.c.
NOVOMATIC UK LTD
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Astra House 1 Kingsway Bridgend Industrial Estate Bridgend CF31 3RY Wales
Full company profile for NOVOMATIC UK LTD (02816362), an active lifestyle and entertainment company based in Bridgend, Wales. Incorporated 10 May 1993. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£12.21M
Net Assets
£196.79M
Total Liabilities
£6.36M
Turnover
£1.85M
Employees
11
Debt Ratio
3%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Philip Gerard Burke | Director | British | Wales | 1 May 2023 | Active |
See all 26 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Johann Graf
Austrian
- Significant Influence Or Control
- Significant Influence Or Control As Trust
- Significant Influence Or Control As Firm
Jfg Privatstiftung
Austria
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Johann Graf
Ceased 29 Jul 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
475 High Road, Tottenham, London (N17 6QA) HARINGEY | Freehold | - | 25 Sept 2025 |
267-269 High Street, West Bromwich (B70 7LX) SANDWELL | Freehold | £762,500 | 6 Mar 2025 |
20 Newport Road, Middlesbrough (TS1 5AE) MIDDLESBROUGH | Freehold | £425,000 | 5 Sept 2024 |
32 London Road, Bognor Regis (PO21 1PY) ARUN | Freehold | £385,000 | 3 Sept 2024 |
22 Newport Road and 38 Park Street, Middlesbrough MIDDLESBROUGH | Freehold | £385,000 | 12 Aug 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Jan 2026 | Confirmation Statement | Confirmation statement made on 31 Dec 2025 with no updates | |
| 20 Dec 2025 | Persons With Significant Control | Cessation of Jfg Privatstiftung as a person with significant control on 18 Dec 2025 | |
| 19 Dec 2025 | Persons With Significant Control | Johann Graf notified as a person with significant control | |
| 3 Dec 2025 | Officers | Change to director Mr Paul Terroni on 1 Dec 2025 | |
| 2 Dec 2025 | Officers | Change to director Mr Andrew Mark Glennon on 1 Dec 2025 |
Confirmation statement made on 31 Dec 2025 with no updates
Cessation of Jfg Privatstiftung as a person with significant control on 18 Dec 2025
Johann Graf notified as a person with significant control
Change to director Mr Paul Terroni on 1 Dec 2025
Change to director Mr Andrew Mark Glennon on 1 Dec 2025
Recent Activity
Latest Activity
Confirmation statement made on 31 Dec 2025 with no updates
4 months ago on 6 Jan 2026
Cessation of Jfg Privatstiftung as a person with significant control on 18 Dec 2025
5 months ago on 20 Dec 2025
Johann Graf notified as a person with significant control
5 months ago on 19 Dec 2025
Change to director Mr Paul Terroni on 1 Dec 2025
6 months ago on 3 Dec 2025
Change to director Mr Andrew Mark Glennon on 1 Dec 2025
6 months ago on 2 Dec 2025