Novatec Limited

09248910

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

STRETTON HOUSE DERBY ROAD, BURTON ON TRENT, DE13 0DW

Incorporated 03/10/2014

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 manufacturing

Officers

Emma Louise Heap

director · Since 15/01/2015

NONE

BRITISH · ENGLAND · Age 58

Dr Frank Cedric Heap

director · Since 15/01/2015

NONE

BRITISH · ENGLAND · Age 86

Also on 9 other boards

Mr Jonathan Edward Heap

director · Since 15/01/2015

NONE

BRITISH · ENGLAND · Age 54

Michael Conrad Heap

director · Since 15/01/2015

NONE

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Dr Frank Cedric Heap

50–75% shares

British · England · Age 95

Stretton House, Derby Road, Burton On Trent, DE13 0DW

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