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Novia Global Holdings Limited

14871935

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

CAMBRIDGE HOUSE, BATH, BA1 1JS
Incorporated 16/05/2023

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stephen Francis Andrews

director · Since 16/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Paul Kenneth Parry

director · Since 16/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Donald Iain Alasdair Mackinnon

director · Since 17/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 14 other boards

Mr Anthony Graham Stevens

director · Since 17/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Richard Arthur Goodall

director · Since 17/11/2023

DIRECTOR OF STRATEGY AND DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Andrew Staley

director · Since 17/11/2023

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 17 other boards

Mr David John George Royds

director · Since 22/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Mr Julian Myers

secretary · Since 03/05/2024

Persons with Significant Control

Mr Andrew Staley

25–50% votes

British · England · Age 71

Cambridge House, Henry Street, Bath, BA1 1JS

Notified 01/04/2024

Former PSCs

Mr Stephen Francis Andrews

Ceased 01/04/2024

Paul Kenneth Parry

Ceased 01/04/2024

CompanyRankvs 59645+ SIC 64209 peers
23

Financial strength21th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 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.

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.

Longevity3/15 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.

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

Key FinancialsYear ending 30/09/2023

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House