CompanyTrack
N

NOVALUX HOLDINGS LIMITED

Active Abergavenny

Activities of other holding companies n.e.c.

2 employees
Activities of other holding companies n.e.c.
N

NOVALUX HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 9 Oct 2017 Active Abergavenny, United Kingdom 2 employees
Activities of other holding companies n.e.c.
Accounts Submitted 12 Aug 2024
Confirmation Statement Submitted 20 Oct 2025
Net assets £1.67M £1.67M 2024 year on year
Total assets £1.67M
Total Liabilities £3.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Blackbrook Estate Skenfrith Abergavenny Monmouthshire NP7 8UB United Kingdom

Credit Report

Discover NOVALUX HOLDINGS 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 (2023–2024)

Cash in Bank

£379.00k

Net Assets

£1.67M

Increased by £1.67M (+83500000%)

Total Liabilities

£3.00

Turnover

N/A

Employees

2

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

2 Allotments 1,670,000 Shares £1.67m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 20241,650,000£1.65m£1
15 Jan 202420,000£20k£1

Officers

Officers

2 active
Status
Jamie Joseph VaughanDirectorBritishWales399 Oct 2017Active
Joseph Edward AllcottDirectorBritishEngland389 Oct 2017Active

Shareholders

Shareholders (3)

Oliver Vaughan
49.4%
1,650,00025 Oct 2024
Joseph Edward Allcott
0.3%
10,00125 Oct 2024
Jamie Joseph Vaughan
0.3%
10,00125 Oct 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Joseph Edward Allcott

British

Active
Notified 9 Oct 2017
Residence United Kingdom
DOB April 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Jamie Joseph Vaughan

British

Active
Notified 9 Oct 2017
Residence Wales
DOB July 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

NOVALUX HOLDINGS LIMITED Current Company
NAVITUS LTD united kingdom shares 25 to 50 percent
NOVALUX CHP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NOVALUX ENERGY NORTH LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NOVALUX ENERGY SOLUTIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NOVALUX SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-08 with no updatesView(3 pages)
14 Apr 2025OfficersChange to director Mr Joseph Edward Allcott on 2024-03-13View(2 pages)
14 Apr 2025Persons With Significant ControlChange to Mr Joseph Edward Allcott as a person with significant control on 2024-03-13View(2 pages)
25 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-08 with updatesView(4 pages)
12 Aug 2024AccountsAnnual accounts made up to 2023-10-31View(3 pages)
20 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-08 with no updates

14 Apr 2025 Officers

Change to director Mr Joseph Edward Allcott on 2024-03-13

14 Apr 2025 Persons With Significant Control

Change to Mr Joseph Edward Allcott as a person with significant control on 2024-03-13

25 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-08 with updates

12 Aug 2024 Accounts

Annual accounts made up to 2023-10-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-08 with no updates

3 months ago on 20 Oct 2025

Change to director Mr Joseph Edward Allcott on 2024-03-13

10 months ago on 14 Apr 2025

Change to Mr Joseph Edward Allcott as a person with significant control on 2024-03-13

10 months ago on 14 Apr 2025

Confirmation statement made on 2024-10-08 with updates

1 years ago on 25 Oct 2024

Annual accounts made up to 2023-10-31

1 years ago on 12 Aug 2024