Register entry · No. 09937558
NOVINITI LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
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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Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 Dec 2025 · See it · What this means -
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Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
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Office moves
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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 31 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Charges
None outstanding (5 paid off).
Companies House register -
Clear
Trading history
Incorporated 6 Jan 2016 (10 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 2 NEWBY STABLES, NEWBY HALL, RIPON, NORTH YORKSHIRE, ENGLAND, HG4 5AE
As filed with Companies House. -
Nature of business
- 41100 Development of building projects
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 31 Jan 2027
- Last made up to
- 17 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 5
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Names
- NOVINITI LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | £946,178 | — | — | — |
| 31 Dec 2024 | not published | not published | £129,305 | £288,159 | 14 |
| 31 Dec 2023 (18 months) | not published | not published | £242,283 | £478,526 | 15 |
| 30 Jun 2022 | not published | not published | £148,672 | £1,457,081 | 15 |
| 30 Jun 2021 | not published | not published | £474,489 | £819,582 | 12 |
| 30 Jun 2020 * | not published | not published | £97,300 | £556,682 | 6 |
* From the following year's accounts (prior-year figures).
Public contracts
3 contracts won
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BOLTON NHS FOUNDATION TRUST
Direct Award of Property and Development Agreements for the Royal Bolton Hospital Retail Development Scheme.
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Mid Yorkshire Hospitals NHS Trust
Feasibility Study - Pinderfields Hospital
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Harrogate and District NHS Foundation Trust
Ground Lease - HDFT Main Enterance
Values exclude VAT; a shared award's value is the whole award's. 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 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Marc Stephen Francis Hastings Director | Director | 6 Jan 2016 | — | October 1957 | British · England |
| Jonathan Ronald Houlston Chartered Surveyor/Developer | Director | 10 Nov 2017 | — | November 1977 | British · England |
| Allan Robert James Clayton Finance Director | Director | 7 Jul 2023 | — | February 1985 | British · England |
| Colin William Edward Graham Director | Director | 19 Mar 2024 | — | June 1964 | British · England |
| Allan Robert James Clayton | Secretary | 14 Sep 2022 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Jonathan Ronald Houlston | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 31 Mar 2025 | — | November 1977 | British · England |
| Mr Marc Stephen Francis Hastings | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 28 Sep 2026 | — | October 1957 | British · England |
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 NOVINITI LIMITED still trading?
The register shows NOVINITI LIMITED as active.
What does NOVINITI LIMITED do?
It files the industry code 41100 (Development of building projects).
When was NOVINITI LIMITED set up?
It was incorporated on 6 January 2016.
When are NOVINITI LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is NOVINITI LIMITED's next confirmation statement due?
By 31 January 2027.
Who runs NOVINITI LIMITED?
NOVINITI 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