NOVUS 1 LIMITED

Active Cheltenham

Other engineering activities

0 employees website.com
Other engineering activities
N

NOVUS 1 LIMITED

Other engineering activities

Founded 18 Jan 2013 Active Cheltenham, United Kingdom 0 employees website.com
Other engineering activities
Accounts Submitted 12 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 20 Feb 2026 Next due 1 Feb 2027 8 months remaining
Net assets £544K £87K 2024 year on year
Total assets £584K £66K 2024 year on year
Total Liabilities £39K £20K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for NOVUS 1 LIMITED (08366396), an active company based in Cheltenham, United Kingdom. Incorporated 18 Jan 2013. Other engineering activities. 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

£43.96k

Increased by £30.05k (+216%)

Net Assets

£544.25k

Increased by £86.81k (+19%)

Total Liabilities

£39.31k

Decreased by £20.48k (-34%)

Turnover

£106.18k

Decreased by £8.85k (-8%)

Employees

N/A

Debt Ratio

7%

Decreased by 5 (-42%)

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

9 Allotments 407,600 Shares £408k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Oct 20146,000£6k£1
4 Jul 201413,000£13k£1
7 Apr 2014310,000£310k£1
18 Mar 201430,000£30k£1
27 Jan 201410,000£10k£1

Officers

Officers

2 active
Status
Dummett, Elaine Maria MaylingDirectorBritishUnited Kingdom5418 Jan 2013Active
Dummett, Robin PiersDirectorBritishUnited Kingdom5418 Jan 2013Active

Shareholders

Shareholders (1)

Novus Solar Limited
100.0%
408,600

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Novus Solar Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

NOVUS SOLAR LIMITED united kingdom
NOVUS 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

5 leasehold 5 total
AddressTenurePrice PaidDate Added
Solar Farm, Park Hall Farm, Northwood, Ellesmere SHROPSHIRE
Leasehold-30 Oct 2019
Land at Wanshurst Green Farm, Battle Lane, Marden, Tonbridge MAIDSTONE
Leasehold-19 Feb 2015
Land at Allingham Farm, Marden, Tonbridge MAIDSTONE
Leasehold-19 Feb 2015
Land lying to the east of Chart Hill Road, Staplehurst, Tonbridge MAIDSTONE
Leasehold-6 Jan 2015
Solar Farm, Naunton, Cheltenham COTSWOLD
Leasehold-17 Apr 2014
Solar Farm, Park Hall Farm, Northwood, Ellesmere
Leasehold
Added 30 Oct 2019
District SHROPSHIRE
Land at Wanshurst Green Farm, Battle Lane, Marden, Tonbridge
Leasehold
Added 19 Feb 2015
District MAIDSTONE
Land at Allingham Farm, Marden, Tonbridge
Leasehold
Added 19 Feb 2015
District MAIDSTONE
Land lying to the east of Chart Hill Road, Staplehurst, Tonbridge
Leasehold
Added 6 Jan 2015
District MAIDSTONE
Solar Farm, Naunton, Cheltenham
Leasehold
Added 17 Apr 2014
District COTSWOLD

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026Confirmation StatementConfirmation statement made on 18 Jan 2026 with no updates
12 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
5 Feb 2025Confirmation StatementConfirmation statement made on 18 Jan 2025 with updates
18 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
9 Feb 2024Confirmation StatementConfirmation statement made on 18 Jan 2024 with no updates
20 Feb 2026 Confirmation Statement

Confirmation statement made on 18 Jan 2026 with no updates

12 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

5 Feb 2025 Confirmation Statement

Confirmation statement made on 18 Jan 2025 with updates

18 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

9 Feb 2024 Confirmation Statement

Confirmation statement made on 18 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 18 Jan 2026 with no updates

2 months ago on 20 Feb 2026

Annual accounts made up to 31 Mar 2025

3 months ago on 12 Jan 2026

Confirmation statement made on 18 Jan 2025 with updates

1 years ago on 5 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 18 Dec 2024

Confirmation statement made on 18 Jan 2024 with no updates

2 years ago on 9 Feb 2024