Register entry · No. 05080372
NOVENOG LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
4 current directors.
Officers on the register · See it -
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Owners
4 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £1,430,062.
Accounts to 31 Dec 2025 · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Mar 2004 (22 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
55 THE HOLLIES, QUAKERS YARD, TREHARRIS, CF46 5PN
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 5 Apr 2027
- Last made up to
- 22 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- NOVENOG LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £1,430,062 | 4 |
| 30 Dec 2024 | not published | not published | — | £1,431,108 | 4 |
| 31 Dec 2023 | not published | not published | — | £1,432,899 | 4 |
| 30 Dec 2023 * | not published | not published | — | £1,432,899 | 4 |
| 31 Dec 2022 | not published | not published | — | £1,442,251 | 4 |
| 31 Dec 2021 | not published | not published | £108,830 | £1,453,990 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Robert John Lewis Director | Director | 22 Mar 2004 | — | November 1948 | British · Wales |
| Samantha Jayne Lewis-Day Director | Director | 26 Aug 2022 | — | March 1985 | British · United Kingdom |
| Stephanie Claire Lewis Director | Director | 26 Aug 2022 | — | March 1987 | British · United Kingdom |
| Alison Lewis Director | Director | 26 Aug 2022 | — | June 1955 | British · Wales |
| Alison Lewis | Secretary | 22 Mar 2004 | — | June 1955 | British |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Robert John Lewis | Significant influence or control | 6 Apr 2016 | — | November 1948 | British · Wales |
| Mrs Alison Lewis | Significant influence or control | 6 Mar 2019 | — | June 1955 | British · Wales |
| Mrs Samantha Jayne Lewis-Day | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 May 2021 | — | March 1985 | British · United Kingdom |
| Miss Stephanie Claire Lewis | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 May 2021 | — | March 1987 | British · United Kingdom |
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 NOVENOG LIMITED still trading?
The register shows NOVENOG LIMITED as active.
What does NOVENOG LIMITED do?
It files these industry codes 70100 (Activities of head offices); 70229 (Management consultancy activities other than financial management).
When was NOVENOG LIMITED set up?
It was incorporated on 22 March 2004.
When are NOVENOG LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is NOVENOG LIMITED's next confirmation statement due?
By 5 April 2027.
Who runs NOVENOG LIMITED?
NOVENOG LIMITED has 4 current directors 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