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Novatec Limited
09248910
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Stretton House Derby Road, Stretton, Burton On Trent, DE13 0DW
Incorporated 03/10/2014
Previously known as
Rumenco Holdings Limited · until 19/11/2019
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
On track
Industry
32990
Other manufacturingOfficers
Former
Gavin George Cumming
director · Resigned 15/01/2015
Castlegate Directors Limited
corporate director · Resigned 15/01/2015
Persons with Significant Control
Dr Frank Cedric Heap
50–75% shares
50–75% votes
British · England · Age 87
Calvescroft Farm, Main Street, Swadlincote, DE12 8JN
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 20/04/2026Registered 23/04/2026
Charge
satisfied
LLOYDS BANK PLC
Created 20/06/2019Registered 20/06/2019Satisfied 12/03/2026
Charge
satisfied
LLOYDS BANK PLC
Created 17/03/2015Registered 18/03/2015Satisfied 12/03/2026
Change History
officer appointed → HEAP, Emma Louise
2026-08-15officer appointed → HEAP, Frank Cedric, Dr
2026-08-15officer appointed → HEAP, Jonathan Edward
2026-08-15officer appointed → HEAP, Michael Conrad
2026-08-15status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → Stretton House Derby Road
2026-08-15STRETTON HOUSE DERBY ROAD
post town → Burton On Trent
2026-08-15BURTON ON TRENT