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Novus Holdings Limited

04962497

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

Scandinavia Mills, Hunsworth Lane, Cleckheaton, BD19 4LN
Incorporated 13/11/2003

Previously known as

Novus Sealing Limited · until 30/12/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

64202
Activities of production holding companies

Officers

Mr Mark Nicholas Horton

director · Since 01/09/2016

NONE SUPPLIED

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Ms Natalie Norton

secretary · Since 26/11/2024

Mr Lane Heath Walker

director · Since 26/11/2024

CEO

AMERICAN · UNITED STATES · Age 49

Also on 3 other boards

Mr Alessandro Fontanez Lopez

director · Since 14/08/2026

AMERICAN · UNITED STATES · Age 38

Mark Nicholas Horton

director · Since 01/09/2016

British · England · Age 61

Lane Heath Walker

director · Since 26/11/2024

American · United States · Age 49

Natalie Norton

secretary · Since 26/11/2024

Former

Corporate Appointments Limited

corporate nominee director · Resigned 13/11/2003

Secretarial Appointments Limited

corporate nominee secretary · Resigned 13/11/2003

Mark Eady

secretary · Resigned 16/12/2003

Mark Eady

director · Resigned 16/12/2003

Christopher James Darbyshire

director · Resigned 01/04/2009

Christopher James Darbyshire

secretary · Resigned 01/04/2009

Mark Richardson Neal

director · Resigned 31/12/2009

Simon Jon Winfield

director · Resigned 04/08/2010

Simon Jon Winfield

secretary · Resigned 04/08/2010

Jean Francois Mallinjoud

director · Resigned 01/12/2010

Gavin Smith

director · Resigned 26/09/2011

Stanley William Harper

director · Resigned 01/07/2013

David Cooper Mitchell

director · Resigned 01/07/2013

Stan William Harper

secretary · Resigned 01/07/2013

Remi Toledano

director · Resigned 31/07/2014

Philip John Kelshaw

director · Resigned 01/09/2016

Mark Andrew Crossley

secretary · Resigned 03/11/2017

Gerardus Christiaan Paulus Jacobus Maters

director · Resigned 16/08/2022

Michael Boardman

secretary · Resigned 19/09/2024

Persons with Significant Control

Novus Finance Ltd

75–100% shares
75–100% votes

Scandinavia Mills, Hunsworth Lane, Cleckheaton, BD19 4LN

Reg: 06537417 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIXIS, NEW YORK BRANCH

Created 29/10/2019Registered 31/10/2019Satisfied 08/04/2026

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Scandinavia Mills
2026-08-20

SCANDINAVIA MILLS

post townCleckheaton
2026-08-20

CLECKHEATON

officer appointedNORTON, Natalie
2026-08-20
officer appointedHORTON, Mark Nicholas
2026-08-20
officer appointedWALKER, Lane Heath
2026-08-20

CompanyRankvs 697+ SIC 64202 peers
35

Financial strength48th percentile among SIC peers · 12/25
Employees17th 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
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength12/25 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.

Risk deductions

Going concern doubt: -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 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

£95

Cash in the bank

Profit Before Tax

-£87

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

Admin Expenses

£87

Profit After Tax

-£116

0avg. employees

Balance Sheet

Assets less current liabilities£996k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.