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E.Novation Uk Limited

04253883

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

17 LINK 665 BUSINESS CENTRE TODD HALL ROAD, ROSSENDALE, BB4 5HU
Incorporated 17/07/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

62090
Other information technology service activities

Officers

Marcel Van Der Velden

director · Since 01/01/2025

DIRECTOR

DUTCH · NETHERLANDS · Age 47

Former

Mr Paul Shead

director · Resigned 29/09/2026

Mr Paul Shead

secretary · Resigned 29/09/2026

Persons with Significant Control

Legrand Sa

75–100% shares
75–100% votes
Appoint directors

128, Avenue Du Marechal De Lattre De Tassigny, Limoges, 87000

Reg: 758 501 001 · Limoges · Limited Liability Company

Notified 23/04/2024

Former PSCs

E.Novation Group Bv

Ceased 16/08/2018

Charges0 outstanding

Charge
satisfied

COÖPERATIEVE RABOBANK U.A. (AS SECURITY AGENT)

Created 19/07/2023Registered 24/07/2023Satisfied 03/06/2024
Charge
satisfied

COÖPERATIEVE RABOBANK U.A. (AS PLEDGEE)

Created 19/07/2023Registered 24/07/2023Satisfied 03/06/2024
Charge
satisfied

ABN AMRO BANK N.V. AS SECURITY AGENT FOR THE BENEFICIARIES.

Created 03/09/2018Registered 06/09/2018Satisfied 16/05/2023

CompanyRankvs 141+ SIC 62090 peers
90

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.1× · 20/20
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 strength25/25 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.

Liquidity20/20 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 31/12/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£896k

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£3.6M

Current Liabilities

£1.7M

Fixed Assets

£14k

Debtors

£2.7M

36avg. employees+5

Balance Sheet

Assets less current liabilities£1.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.10+£244k
20242.60+£427k
20232.19—

Derived from filed accounts. Not audited figures.