CompanyTrack
N

NOVUS SOLAR LIMITED

Active Cheltenham

Management consultancy activities other than financial management

2 employees Website
Environment, agriculture and waste Management consultancy activities other than financial management
N

NOVUS SOLAR LIMITED

Management consultancy activities other than financial management

Founded 6 Dec 2012 Active Cheltenham, United Kingdom 2 employees novus.energy
Environment, agriculture and waste Management consultancy activities other than financial management
Accounts Submitted 18 Dec 2024
Confirmation Statement Submitted 18 Dec 2024
Net assets £1.04M £657.47K 2024 year on year
Total assets £1.95M £218.90K 2024 year on year
Total Liabilities £2.73M £1.38M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom

Office (Salt Warehouse, Sowerby Bridge, HX6 2AG)

Novus Energy, Salt Warehouse, Sowerby Bridge, HX6 2AG

Credit Report

Discover NOVUS SOLAR LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£6.48k

Increased by £4.33k (+201%)

Net Assets

£1.04M

Increased by £657.47k (+172%)

Total Liabilities

£2.73M

Increased by £1.38M (+102%)

Turnover

N/A

Employees

2

Debt Ratio

140%

Increased by 62 (+79%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

4 Allotments 453,000 Shares £453k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jan 2014418,000£418k£1
1 Aug 201310,000£10k£1
15 Apr 201310,000£10k£1
25 Mar 201315,000£15k£1

Officers

Officers

7 active
Status
Amber Lily DummettDirectorBritishEngland2721 Nov 2018Active
Benjamin Peter DummettDirectorBritishEngland2821 Nov 2018Active
Elaine Maria Mayling DummettDirectorBritishUnited Kingdom546 Dec 2012Active
Nicholas George DummettDirectorBritishEngland2521 Nov 2018Active
Nicola Frances Pek Kim CorbettDirectorBritishEngland5819 Oct 2023Active
Robin Piers DummettDirectorBritishEngland546 Dec 2012Active
William DummettDirectorBritishUnited Kingdom2010 Oct 2024Active

Shareholders

Shareholders (2)

Robin Piers Dummett
50.0%
50018 Dec 2024
Elaine Maria Mayling Dummett
50.0%
50018 Dec 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Elaine Maria Mayling Dummett

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Robin Piers Dummett

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

NOVUS SOLAR LIMITED Current Company
INNOVA CAPITAL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
NOVUS 1 LIMITED united kingdom shares 75 to 100 percent
NOVUS BIOMASS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
NOVUS ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-06 with updatesView(4 pages)
18 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(13 pages)
10 Oct 2024OfficersAppointment of Mr William Dummett as director on 2024-10-10View(2 pages)
8 Jan 2024AccountsAnnual accounts made up to 2023-03-31View(10 pages)
19 Dec 2023Confirmation StatementConfirmation statement made on 2023-12-06 with updatesView(4 pages)
18 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-06 with updates

18 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

10 Oct 2024 Officers

Appointment of Mr William Dummett as director on 2024-10-10

8 Jan 2024 Accounts

Annual accounts made up to 2023-03-31

19 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-12-06 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2024-12-06 with updates

1 years ago on 18 Dec 2024

Annual accounts made up to 2024-03-31

1 years ago on 18 Dec 2024

Appointment of Mr William Dummett as director on 2024-10-10

1 years ago on 10 Oct 2024

Annual accounts made up to 2023-03-31

2 years ago on 8 Jan 2024

Confirmation statement made on 2023-12-06 with updates

2 years ago on 19 Dec 2023