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Vita Nuova Holdings Limited

03909684

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

24 Markham Crescent, York, YO31 8NS
Incorporated 14/01/2000

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
62090
Other information technology service activities
74990
Non-trading company

Officers

Mr Charles Harkness Forsyth

director · Since 29/02/2000

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Michael Jeffrey

director · Since 29/02/2000

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 11 other boards

Michael Jeffrey

secretary · Since 11/01/2005

BRITISH · UNITED KINGDOM

Also on 11 other boards

Michael Jeffrey

director · Since 29/02/2000

British · United Kingdom

Charles Harkness Forsyth

director · Since 29/02/2000

British · England

Michael Jeffrey

secretary · Since 11/01/2005

British

Former

Pinsent Masons Director Limited

corporate director · Resigned 29/02/2000

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 29/02/2000

Michael Jeffrey

secretary · Resigned 12/09/2000

Robert M Rosenberg

director · Resigned 09/03/2001

Stephen Socolof

director · Resigned 09/03/2001

Shlomo Salama

director · Resigned 02/11/2004

Karen Louise Johnson

secretary · Resigned 11/01/2005

Malcolm John Hand

director · Resigned 01/08/2012

Persons with Significant Control

Mr Charles Harkness Forsyth

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Mr Michael Jeffrey

25–50% shares
25–50% votes

British · United Kingdom

Notified 06/04/2016

Dr Charles Harkness Forsyth

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Former PSCs

Mr Jeremy John Bates

Ceased 01/07/2026

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → 24 Markham Crescent
2026-08-10

24 MARKHAM CRESCENT

post town → York
2026-08-10

YORK

officer appointed → JEFFREY, Michael
2026-08-10
officer appointed → FORSYTH, Charles Harkness
2026-08-10
officer appointed → JEFFREY, Michael
2026-08-10

CompanyRankvs 23817+ SIC 62012 peers
53

Financial strength78th percentile among SIC peers · 20/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 28/02/2025

Net Worth

£35k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£44k

Working capital

Current Assets

—

Current Liabilities

£44k

Fixed Assets

£9k

0avg. employees

Balance Sheet

Assets less current liabilities£35k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£0
20240.00+£46
20230.00—

Derived from filed accounts. Not audited figures.