NOVA NOMINEES LIMITED

Active Peterborough

Dormant Company

0 employees website.com
Dormant Company
N

NOVA NOMINEES LIMITED

Dormant Company

Founded 21 Nov 2013 Active Peterborough, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 1 May 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 24 Nov 2025 Next due 5 Dec 2026 7 months remaining
Net assets £16 £0 2024 year on year
Total assets £16 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ

Full company profile for NOVA NOMINEES LIMITED (08785392), an active company based in Peterborough, United Kingdom. Incorporated 21 Nov 2013. Dormant Company. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£16.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 Allotment 60 Shares £6 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 May 201460£6£0.1

Officers

Officers

1 active 2 resigned
Status
Karen Alison LeishmanSecretaryUnknownUnknown1 Jan 2024Active

Shareholders

Shareholders (4)

Peter John Pitt White
37.5%
James Andrew Pitt White
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Peter John Pitt White

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Dr Peter John Pitt White

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

James Andrew Pitt White

Ceased 6 Apr 2016

Ceased

Rebecca Arwen White

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

NOVA NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026AccountsAnnual accounts made up to 31 Mar 2026
11 Feb 2026OfficersChange to director Mr Anthony Charles Cushing on 1 Sept 2016
24 Nov 2025Confirmation StatementConfirmation statement made on 21 Nov 2025 with no updates
4 Nov 2025OfficersChange to director Dr Rebecca Arwen White on 1 Sept 2015
6 May 2025AccountsAnnual accounts made up to 31 Mar 2025
1 May 2026 Accounts

Annual accounts made up to 31 Mar 2026

11 Feb 2026 Officers

Change to director Mr Anthony Charles Cushing on 1 Sept 2016

24 Nov 2025 Confirmation Statement

Confirmation statement made on 21 Nov 2025 with no updates

4 Nov 2025 Officers

Change to director Dr Rebecca Arwen White on 1 Sept 2015

6 May 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

1 weeks ago on 1 May 2026

Change to director Mr Anthony Charles Cushing on 1 Sept 2016

2 months ago on 11 Feb 2026

Confirmation statement made on 21 Nov 2025 with no updates

5 months ago on 24 Nov 2025

Change to director Dr Rebecca Arwen White on 1 Sept 2015

6 months ago on 4 Nov 2025

Annual accounts made up to 31 Mar 2025

1 years ago on 6 May 2025