Ltd Facts The UK company register, as filed

Register entry · No. SC372365

NOVOGRAF LIMITED

Active Private Limited Company Incorporated 4 Feb 2010

Checks

2 to look at 8 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Cash fell from £890,757 to £201,574 in a year.

    Accounts to 31 Dec 2021 · See it · What this means
  • Look
    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    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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    Year-end changes

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    Filing history (form AA01)
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    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 15 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 4 Feb 2010 (16 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 LANGLANDS PLACE, KELVIN SOUTH BUSINESS PARK, EAST KILBRIDE, SOUTH LANARKSHIRE, G75 0YF

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

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

  4. Confirmation statement

    Next due
    15 Feb 2027
    Last made up to
    1 Feb 2026

  5. Charges

    Outstanding
    5
    All time
    7

  6. Names

    1. NOVOGRAF LIMITED current
    2. MACNEWCO TWO HUNDRED AND NINETY FOUR LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2021 not published not published £201,574 £2,435,347 41
31 Dec 2020 £4,206,080 £-762,768 £890,757 £3,829,939 47
31 Dec 2019 £7,020,259 £13,948 £156,108 £4,952,707 65
31 Dec 2018 * £6,891,665 £242,378 £842,933 £5,348,758 79

* 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 14, with past →

NameRoleAppointedResignedBornNationality · lives in
John Clark Operations Director Director 16 Jun 2010 — July 1954 British · United Kingdom
Michael Barker Sales Director Director 16 Jun 2010 — June 1956 British · Scotland
Alan Marshall Operations Director Director 25 Jan 2018 — June 1967 British · Scotland
Philip Weir Purchasing Executive Director 21 Apr 2021 — October 1961 British · Scotland
Jacqueline Thompson Managing Director Director 23 Dec 2024 — November 1975 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Novograf Trustees Limited company · Sc552798 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 21 Dec 2016 — —

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

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Questions

Is NOVOGRAF LIMITED still trading?

The register shows NOVOGRAF LIMITED as active.

What does NOVOGRAF LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was NOVOGRAF LIMITED set up?

It was incorporated on 4 February 2010.

When are NOVOGRAF LIMITED's accounts due?

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

When is NOVOGRAF LIMITED's next confirmation statement due?

By 15 February 2027.

Who runs NOVOGRAF LIMITED?

NOVOGRAF LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 07480442 BROOKES RECRUITMENT LTD Active Private Limited Company Inc. 31 Dec 2010 82990 · Other business support service activities n.e.c.
  2. 07480483 CHARMBURY MANAGEMENT LIMITED Active Private Limited Company Inc. 31 Dec 2010 82990 · Other business support service activities n.e.c.
  3. 07480359 KHUKHUZ FASHION LTD Active Private Limited Company Inc. 31 Dec 2010 82990 · Other business support service activities n.e.c.
  4. 07480208 NORWICH CITY OF ALE LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2010 82990 · Other Business Support Service Activities N.E.C.
  5. 07480250 PLANPOINT CONSULTING LIMITED Active Private Limited Company Inc. 31 Dec 2010 43999 · Other specialised construction activities n.e.c.

The file

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