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Noviniti Limited

09937558

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

UNIT 2 NEWBY STABLES, RIPON, HG4 5AE
Incorporated 06/01/2016

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

41100
Development of building projects

Officers

Mr Marc Stephen Francis Hastings

director · Since 06/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Jonathan Ronald Houlston

director · Since 10/11/2017

CHARTERED SURVEYOR/DEVELOPER

BRITISH · ENGLAND · Age 48

Also on 22 other boards

Mr Allan Robert James Clayton

secretary · Since 14/09/2022

Also on 21 other boards

Mr Allan Robert James Clayton

director · Since 07/07/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 21 other boards

Mr Colin William Edward Graham

director · Since 19/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 40 other boards

Persons with Significant Control

Mr Jonathan Ronald Houlston

25–50% shares
25–50% votes
Appoint directors

British · England · Age 48

Unit 2, Newby Stables, Ripon, HG4 5AE

Notified 31/03/2025

Former PSCs

Mr Marc Stephen Francis Hastings

Ceased 31/07/2026

Charges1 outstanding

A registered charge
satisfied

HSBC UK BANK PLC

Created 30/04/2020Registered 13/07/2026Satisfied 13/07/2026
Charge
satisfied

IRON 97 LLP

Created 02/08/2023Registered 08/08/2023Satisfied 26/03/2024
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 06/04/2022Registered 11/04/2022Satisfied 10/11/2022
Charge
satisfied

IRON 88 LLP

Created 06/04/2022Registered 08/04/2022Satisfied 10/11/2022
Charge
satisfied

FRANOVE HOLDINGS LIMITED

Created 09/02/2021Registered 23/02/2021Satisfied 02/11/2021
Charge
outstanding

HSBC UK BANK PLC

Created 30/04/2020Registered 08/05/2020

CompanyRankvs 8251+ SIC 41100 peers
55

Financial strength89th percentile among SIC peers · 22/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.14× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength22/25 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.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 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

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent 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 concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£450k

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£429k

Working capital

Current Assets

£3.5M

Current Liabilities

£3.0M

Fixed Assets

£28k

Debtors

£2.2M

Profit After Tax

£946k

15avg. employees+1

Tax at Year End

Corp tax£10k

Balance Sheet

Bank loans & overdrafts£23k
Assets less current liabilities£457k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.14+£162k
20241.15-£190k
20231.26

Derived from filed accounts. Not audited figures.