CompanyTrack
N

NOVA DEVELOPER LIMITED

Active London

Development of building projects

0 employees
Development of building projects
N

NOVA DEVELOPER LIMITED

Development of building projects

Founded 11 Oct 2019 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 17 Oct 2025
Confirmation Statement Submitted 22 Oct 2025
Net assets £298.00K £75.00K 2023 year on year
Total assets £4.56M £1.56M 2023 year on year
Total Liabilities £4.27M £1.49M 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL

Credit Report

Discover NOVA DEVELOPER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

N/A

Net Assets

£298.00k

Increased by £75.00k (+34%)

Total Liabilities

£4.27M

Increased by £1.49M (+54%)

Turnover

£100.00k

Employees

N/A

Debt Ratio

93%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Officers

Officers

4 active 4 resigned
Status
Christopher Paul MillardDirectorBritishUnited Kingdom5626 Feb 2021Active
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown3 Jul 2020Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown11 Oct 2019Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown3 Jul 2020Active

Shareholders

Shareholders (1)

Ls Nova Development Management Limited
100.0%
222 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ls Nova Development Management Limited

United Kingdom

Active
Notified 19 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Victoria Circle Developer Limited

Ceased 19 Jun 2020

Ceased

Group Structure

Group Structure

LS NOVA DEVELOPMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LC25 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS LONDON HOLDINGS ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NOVA DEVELOPER LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-10 with updatesView(5 pages)
17 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(10 pages)
17 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
17 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
17 Oct 2025AccountsAnnual accounts filedView(179 pages)
22 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-10 with updates

17 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

17 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

17 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

17 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-10 with updates

3 months ago on 22 Oct 2025

Annual accounts made up to 2025-03-31

4 months ago on 17 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 17 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 17 Oct 2025

Annual accounts filed

4 months ago on 17 Oct 2025