Register entry · No. 04247657
NOVI UK LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £122,992.
Accounts to 31 Mar 2026 · See it -
Clear
Trading history
Incorporated 6 Jul 2001 (25 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE BARN NARBOROUGH WOOD PARK, DESFORD ROAD, ENDERBY, LEICESTERSHIRE, LE19 4XT
As filed with Companies House. -
Nature of business
- 96090 Other service activities n.e.c.
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- SMALL
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Confirmation statement
- Next due
- 2 Aug 2027
- Last made up to
- 19 Jul 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- NOVI UK LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £102,940 | £122,992 | 4 |
| 31 Mar 2025 | not published | not published | £96,981 | £106,771 | 4 |
| 31 Mar 2024 | not published | not published | £282,831 | £291,099 | 5 |
| 31 Mar 2023 | not published | not published | £360,115 | £272,481 | 6 |
| 31 Mar 2022 | not published | not published | £302,808 | £248,953 | 5 |
| 31 Mar 2021 | not published | not published | £32,217 | £229,438 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Roger Boppart Director | Director | 6 Jul 2001 | — | December 1963 | Swiss · Switzerland |
| Mark Andrew Buller | Secretary | 1 Apr 2006 | — | July 1966 | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Horst Wortmann | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 19 Jul 2017 | — | May 1941 | German · Germany |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is NOVI UK LTD still trading?
The register shows NOVI UK LTD as active.
What does NOVI UK LTD do?
It files the industry code 96090 (Other service activities n.e.c.).
When was NOVI UK LTD set up?
It was incorporated on 6 July 2001.
When are NOVI UK LTD's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is NOVI UK LTD's next confirmation statement due?
By 2 August 2027.
Who runs NOVI UK LTD?
NOVI UK LTD has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House