Nova Finance Limited

01514893

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Davidsons Of Morpeth, Coopies Way, Morpeth, NE61 6JN

Incorporated 29/08/1980

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

Officers

Mr Colin Henry Davidson

director · Since 24/07/1991

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 5 other boards

Mr Peter Edward Davidson

director · Since 24/07/1991

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Mark Edward Hudspith

secretary · Since 26/10/2005

ACCOUNTANT

BRITISH · Age 57

Also on 3 other boards

Colin Henry Davidson

director

British · England · Age 74

Peter Edward Davidson

director

British · England · Age 69

Mark Edward Hudspith

secretary · Since 26/10/2005

British

Former

Christine Mitchell

secretary · Resigned 16/07/1992

Raymond Walters

secretary · Resigned 22/10/2005

Persons with Significant Control

Mr Peter Edward Davidson

25–50% shares

British · England · Age 69

22, Woodlands, Newcastle Upon Tyne, NE20 9EU

Notified 06/04/2016

Mr Colin Henry Davidson

25–50% shares

British · England · Age 74

5, Turner Square, Morpeth, NE61 2JA

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/04/2011Registered 10/05/2011Satisfied 17/12/2022

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → C/O Davidsons Of Morpeth

2026-07-23

C/O DAVIDSONS OF MORPETH

post town → Morpeth

2026-07-23

MORPETH

officer appointed → HUDSPITH, Mark Edward

2026-07-23

officer appointed → DAVIDSON, Colin Henry

2026-07-23

officer appointed → DAVIDSON, Peter Edward

2026-07-23