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Novatia Plc

04656812

active
plc
england wales
Companies House
Insolvency history
Health Score
46 / 100

Notable Risks

30/30
Filing
0/30
Financial
16/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

1 Winnall Valley Road, Winchester, SO23 0LD
Incorporated 05/02/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

62020
Information technology consultancy activities
70229
Management consultancy activities

Officers

Mr Richard John Sambrook Smith

director · Since 01/06/2003

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mrs Alexandra Louise Proctor Wood

director · Since 22/08/2011

OPERATIONS DIRECTOR

AMERICAN · ENGLAND · Age 53

Mr Mark Conboy

secretary · Since 23/10/2017

Richard John Sambrook Smith

director · Since 01/06/2003

British · England · Age 63

Alexandra Louise Proctor Wood

director · Since 22/08/2011

American · England · Age 53

Mark Conboy

secretary · Since 23/10/2017

Former

Temple Secretaries Limited

corporate nominee director · Resigned 05/02/2003

Temple Secretaries Limited

corporate nominee secretary · Resigned 05/02/2003

Company Directors Limited

corporate nominee director · Resigned 05/02/2003

Paul William Meek

director · Resigned 26/09/2006

Richard Peter Torr

director · Resigned 11/01/2011

Mark Conboy

director · Resigned 12/10/2012

Keith Jones

director · Resigned 22/07/2015

Keith Jones

secretary · Resigned 22/07/2015

Persons with Significant Control

Circle 8 Holdings Limited

75–100% shares

1, Winnall Valley Road, Winchester, SO23 0LD

Reg: 04934511 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ADVANTEDGE COMMERCIAL FINANCE (NORTH) LIMITED

Created 24/05/2018Registered 24/05/2018
Charge
outstanding

BIBBY FINANCIAL SERVICES LTD

Created 29/02/2016Registered 29/02/2016

Insolvency History1 case

corporate voluntary arrangement

Christopher Benjamin Barrett (practitioner) · Lisa Marie Moxon (practitioner)

Change History

officer appointedCONBOY, Mark
2026-08-20
officer appointedPROCTOR WOOD, Alexandra Louise
2026-08-20
officer appointedSAMBROOK SMITH, Richard John
2026-08-20
statusactive
2026-08-20

Active

typeplc
2026-08-20

Public Limited Company

address line11 Winnall Valley Road
2026-08-20

1 WINNALL VALLEY ROAD

post townWinchester
2026-08-20

WINCHESTER

CompanyRankvs 92602+ SIC 62020 peers
7

Financial strength3th percentile among SIC peers · 1/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.69× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength1/25 pts

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

Employees0/15 pts

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

Liquidity6/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Insolvency history: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Turnover

£478k

Annual revenue

Net Worth

-£47k

Balance sheet strength

Cash

£2k

Cash in the bank

Profit Before Tax

-£5k

Bottom line earnings

Net Current Assets

-£45k

Working capital

Current Assets

£100k

Current Liabilities

£144k

Debtors

£98k

Cost of Sales

£405k

Gross Profit

£73k

Admin Expenses

£52k

Operating Profit

£21k

Profit After Tax

-£5k

Tax at Year End

VAT£36k

Director Loans(2024)

Company owes directors£17k

People Costs(2024)

Wages & salaries£317k
NI contributions£30k

Balance Sheet

Bank loans & overdrafts£10k
Assets less current liabilities-£45k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20250.69-£5k£712k
20240.95-£14k£195k
20230.99£210k

Derived from filed accounts. Not audited figures.