NOVA GROUP HOLDINGS LIMITED

Dissolved Norwich

Activities of head offices

0 employees website.com
Professional services Management consultancy Activities of head offices
N

NOVA GROUP HOLDINGS LIMITED

Activities of head offices

Founded 19 May 2016 Dissolved Norwich, United Kingdom 0 employees website.com
Professional services Management consultancy Activities of head offices

Previous Company Names

GALACTIC HQ LTD 11 May 2017 — 15 May 2020
LIVEWIRE 09 LTD 19 May 2016 — 11 May 2017
Accounts Due 5 Apr 2024 25 months overdue
Confirmation
Net assets £11M £3M 2022 year on year
Total assets £14M £4M 2022 year on year
Total Liabilities £3M £1M 2022 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Prospect House Rouen Road Norwich NR1 1RE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NOVA GROUP HOLDINGS LIMITED (10189159), a dissolved professional services company based in Norwich, United Kingdom. Incorporated 19 May 2016. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2016–2022)

Cash in Bank

£13.47k

Increased by £2.58k (+24%)

Net Assets

£10.94M

Increased by £2.69M (+33%)

Total Liabilities

£3.43M

Increased by £1.12M (+48%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

24%

Increased by 2 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2020
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

11 Allotments 574,629 Shares £1.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jan 2020264,536£221k£0.837
19 Dec 201917,918£150k£8.371
5 Dec 20197,168£60k£8.371
4 Oct 201971,671£600k£8.371
30 Sept 2019191,124£100k£0.523

Officers

Officers

2 active 1 resigned
Status
Andrew John DavidsonDirectorBritishUnited Kingdom5219 May 2016Active
Paul Joseph MorrisseyDirectorBritishEngland7318 Sept 2017Active

Shareholders

Shareholders (12)

Andrew John Davidson
49.8%
12,635,840
Terence Patrick Leahy
20.8%
5,263,720

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Andrew John Davidson

British

Active
Notified 19 May 2016
Residence United Kingdom
DOB April 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sarah Irene Davidson

Ceased 28 Mar 2020

Ceased

Group Structure

Group Structure

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WE ARE NOVA LTD united kingdom
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DVS COMPANY # 81 LTD united kingdom
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Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
28 Jan 2025InsolvencyLiquidation Disclaimer Notice
3 Oct 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
15 Jun 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
5 Jun 2024InsolvencyLiquidation In Administration Move To Creditors Voluntary Liquidation
11 Aug 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

28 Jan 2025 Insolvency

Liquidation Disclaimer Notice

3 Oct 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

15 Jun 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

5 Jun 2024 Insolvency

Liquidation In Administration Move To Creditors Voluntary Liquidation

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

8 months ago on 11 Aug 2025

Liquidation Disclaimer Notice

1 years ago on 28 Jan 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 3 Oct 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 15 Jun 2024

Liquidation In Administration Move To Creditors Voluntary Liquidation

1 years ago on 5 Jun 2024