Ltd Facts The UK company register, as filed

Register entry · No. 05866019

NOVENCO BUILDING & INDUSTRY UK LTD

Active Private Limited Company Incorporated 4 Jul 2006

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Jul 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

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,710,175.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Jul 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2A HALIFAX ROAD, BOWERHILL, WILTSHIRE, ENGLAND, SN12 6YY

    As filed with Companies House.

  2. Nature of business

    • 28250 Manufacture of non-domestic cooling and ventilation equipment

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    18 Jul 2027
    Last made up to
    4 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NOVENCO BUILDING & INDUSTRY UK LTD current
    2. NOVENCO UK LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £241,814 £1,710,175 24
31 Dec 2024 not published not published £217,794 £1,131,549 21
31 Dec 2023 not published not published £80,693 £1,078,900 15
31 Dec 2022 not published not published £260,985 £930,096 12
31 Dec 2021 not published not published £558,450 £864,315 8
31 Dec 2020 * not published not published £875,484 £627,056 7

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Lars Knaack Chief Financial Officer Director 18 Dec 2009 — December 1969 Danish · Denmark
Aart Jan De Voogd Van Der Straaten Director Director 14 Sep 2022 — May 1983 Dutch · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Rosa Franziska Maute Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jul 2016 — October 1944 German · Switzerland
Ms Ira Margarete Alber Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 1 Jul 2016 — October 1981 Swiss · Switzerland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is NOVENCO BUILDING & INDUSTRY UK LTD still trading?

The register shows NOVENCO BUILDING & INDUSTRY UK LTD as active.

What does NOVENCO BUILDING & INDUSTRY UK LTD do?

It files the industry code 28250 (Manufacture of non-domestic cooling and ventilation equipment).

When was NOVENCO BUILDING & INDUSTRY UK LTD set up?

It was incorporated on 4 July 2006.

When are NOVENCO BUILDING & INDUSTRY UK LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is NOVENCO BUILDING & INDUSTRY UK LTD's next confirmation statement due?

By 18 July 2027.

Who runs NOVENCO BUILDING & INDUSTRY UK LTD?

NOVENCO BUILDING & INDUSTRY UK LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (25990), active, set up around the same time. More in this industry →

  1. 05973566 ALICE ENGINEERING.COM LIMITED Active Private Limited Company Inc. 20 Oct 2006 25990 · Manufacture of other fabricated metal products n.e.c.
  2. 05915092 RIVACOLD UK LIMITED Active Private Limited Company Inc. 24 Aug 2006 28250 · Manufacture of non-domestic cooling and ventilation equipment
  3. SC306943 R & M (VENTILATION & NOISE CONTROL) LTD Active Private Limited Company Inc. 16 Aug 2006 28250 · Manufacture of non-domestic cooling and ventilation equipment
  4. 05892537 ENVAIR LIMITED Active Private Limited Company Inc. 1 Aug 2006 28250 · Manufacture of non-domestic cooling and ventilation equipment
  5. 05852917 WINGFAN GB LIMITED Active Private Limited Company Inc. 21 Jun 2006 28250 · Manufacture of non-domestic cooling and ventilation equipment

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House