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Novus Networks Limited

03858005

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

The Old Corn Mill, Congleton Road Siddington, Macclesfield, SK11 9JR
Incorporated 13/10/1999

Previously known as

Leadertrack Limited · until 08/11/1999

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

46510
Wholesale of computers, computer peripheral equipment and software
62020
Information technology consultancy activities

Officers

Mr Donald Charles Westray Allison

director · Since 17/11/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Donald Charles Westray Allison

director · Since 17/11/2021

British · England · Age 55

Former

Deansgate Company Formations Limited

corporate nominee director · Resigned 27/10/1999

Britannia Company Formations Limited

corporate nominee secretary · Resigned 27/10/1999

Stuart Arthur Brown

secretary · Resigned 09/04/2009

Stuart Arthur Brown

director · Resigned 09/04/2009

Martin Edward Rossiter

director · Resigned 08/11/2016

Peter James Marsden

director · Resigned 26/07/2021

Donald Charles Westray Allison

director · Resigned 27/10/2021

Kazimierz Wieslaw Zygmunt

director · Resigned 27/10/2021

Michael Andrew Taylor

secretary · Resigned 27/10/2021

Justin Matthew Harling

director · Resigned 04/07/2025

Richard Mark John Behan

director · Resigned 09/09/2025

Hazel Jayne Sagar

director · Resigned 27/11/2025

Philip Mark Kelway Doye

director · Resigned 27/11/2025

Persons with Significant Control

Novus Group Limited

75–100% shares

The Old Corn Mill, Congleton Road, Macclesfield, SK11 9JR

Reg: 04153811 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

CHARLES NICHOLAS BARDSWELL & NIGEL JOHN INGLIS-JONES

Created 13/03/2003Registered 25/03/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/11/1999Registered 25/11/1999Satisfied 30/04/2025

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1The Old Corn Mill
2026-08-20

THE OLD CORN MILL

post townMacclesfield
2026-08-20

MACCLESFIELD

officer appointedALLISON, Donald Charles Westray
2026-08-20

CompanyRankvs 1294+ SIC 46510 peers
37

Financial strength0th percentile among SIC peers · 0/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.36× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

-£1.0M

Balance sheet strength

Cash

£16k

Cash in the bank

Net Current Assets

-£1.0M

Working capital

Current Assets

£574k

Current Liabilities

£1.6M

Debtors

£503k

30avg. employees

Tax at Year End

VAT£44k

Balance Sheet

Assets less current liabilities-£1.0M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioEst. Revenue
20250.36£887k

Derived from filed accounts. Not audited figures.