NUVONIC LIMITED
Get an alert when NUVONIC LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-24 (in 4mo)
Last made up 2025-09-10
Watchouts
None on the register
Cash
£296
-37.4% vs 2024
Net assets
£7M
+33.8% vs 2024
Employees
75
-1.3% vs 2024
Profit before tax
£2M
+179,574.6% vs 2024
Name history
Renamed 4 times since incorporation — the current trading name was adopted 2026-03-11
- NUVONIC LIMITED 2026-03-11 → present
- HANOVIA LIMITED 1995-07-24 → 2026-03-11
- UNIPHAX (PARTS) LIMITED 1995-07-11 → 1995-07-24
- CRESSALL RESISTORS LIMITED 1991-02-05 → 1995-07-11
- THERMO TECHNIC LIMITED 1980-01-15 → 1991-02-05
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £15,047,512 | £16,872,435 | |
| Operating profit | £180,286 | £2,427,952 | |
| Profit before tax | £1,264 | £2,271,087 | |
| Net profit | -£34,726 | £1,664,974 | |
| Cash | £473 | £296 | |
| Total assets less current liabilities | £9,726,600 | £11,222,161 | |
| Net assets | £4,927,693 | £6,592,667 | |
| Equity | £4,927,693 | £6,592,667 | |
| Average employees | 76 | 75 | |
| Wages | £4,200,279 | £3,827,071 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 1.2% | 14.4% | |
| Net margin | -0.2% | 9.9% | |
| Return on capital employed | 1.9% | 21.6% | |
| Gearing (liabilities / total assets) | 60.0% | 53.4% | |
| Current ratio | 2.35x | 2.89x | |
| Interest cover | 0.99x | 11.23x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Thus, the Directors believe there is no material uncertainty in the use of the going concern assumption”
Group structure
- NUVONIC LIMITED · parent
- Nuvonic Shanghai Limited 35%
Significant events
- “In June 2025 Hanovia Limited acquired a 35% share of Nuvonic Shanghai Limited, a China based manufacturer and distributor of Nuvonic products”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOEL, Natasha Claire | Secretary | 2023-11-08 | — | — |
| DOEL, Natasha Claire | Director | 2023-11-08 | Mar 1984 | British |
| LANGSTON, Alexander Edward | Director | 2017-02-23 | Jan 1984 | British |
| SIDWELL, Andrew Boris Alexander | Director | 2022-11-02 | Nov 1985 | British |
| STEWART, Robert Johnson | Director | 2025-02-11 | Nov 1980 | American |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Mathew Ralph | Secretary | 2017-02-23 | 2020-08-31 |
| GORING, William James Frederick | Secretary | 2015-01-05 | 2017-02-23 |
| HOWARD, Robert Ian | Secretary | — | 1995-07-20 |
| JONES, Vanessa Gay | Secretary | 1995-07-20 | 1999-09-17 |
| MCCARTHY, Terence Michael | Secretary | 2004-03-01 | 2015-01-05 |
| MCCLEAN, Jonathan Charles | Secretary | 2003-11-14 | 2004-03-01 |
| MCCLEAN, Jonathan Charles | Secretary | 1999-09-17 | 2002-02-11 |
| MCINTOSH, Gillian | Secretary | 2002-02-11 | 2003-11-14 |
| NAUDE, Heidi | Secretary | 2020-08-31 | 2023-09-05 |
| VAN DER PANT, Gavin Lawrence | Secretary | 2023-09-05 | 2023-11-08 |
| ALLEN, Mathew Ralph | Director | 2017-02-23 | 2020-08-31 |
| ARTHUR, Michael John | Director | — | 1995-11-22 |
| ASTON, Mark, Dr | Director | 2013-03-01 | 2016-06-30 |
| BAROUDEL, Constance Frederique | Director | 2020-01-01 | 2021-07-31 |
| BENTHAM, Darren | Director | 2005-04-20 | 2005-08-18 |
| BROWN, Steven Malcolm | Director | 2021-07-31 | 2022-05-17 |
| CLARK, Andrew | Director | 2011-04-03 | 2012-09-01 |
| CLARK, Andrew | Director | 2007-07-16 | 2009-03-31 |
| COULSON, David Robert | Director | 2000-12-04 | 2001-08-31 |
| CRUGER, Glenn Edward | Director | 2018-03-19 | 2020-01-01 |
| DOLPHIN, James David Clifford | Director | 1995-07-20 | 1997-05-31 |
| DUBOIS, Charles Edward | Director | 2015-03-30 | 2018-03-19 |
| DUBOIS, Charles Edward | Director | 2009-04-01 | 2011-04-03 |
| GIBSON, Paul | Director | 1995-07-20 | 1998-11-26 |
| GORING, William James Frederick | Director | 2015-01-05 | 2017-02-23 |
| HAMILTON, David John | Director | 1995-07-20 | 2001-07-31 |
| HOWARD, Robert Ian | Director | — | 1995-07-20 |
| HOWARTH, Craig Timothy | Director | 2005-08-18 | 2008-10-01 |
| JONES, Vanessa Gay | Director | 1995-07-20 | 1999-09-17 |
| LAVELLE, Mark Stephen | Director | 2014-04-29 | 2015-03-30 |
| LEWIS, Robert John | Director | 2022-05-17 | 2025-02-11 |
| MARSDEN, David | Director | 2003-12-01 | 2006-09-01 |
| MCCARTHY, Terence Michael | Director | 2004-03-01 | 2015-01-05 |
| MCCLEAN, Jonathan Charles | Director | 1999-01-01 | 2005-04-20 |
| MCDOUGLE, Timothy | Director | 2012-09-03 | 2018-05-11 |
| MCINTOSH, Gillian | Director | 2002-02-11 | 2003-11-14 |
| MEYERS, Adam Jay | Director | 2007-09-12 | 2008-04-25 |
| NAUDE, Heidi | Director | 2020-08-31 | 2023-08-03 |
| ROY, Keith John | Director | 1998-05-18 | 2007-10-18 |
| RYAN, John Patrick | Director | 2008-11-01 | 2022-11-02 |
| SEWELL, Brian Allan | Director | 1995-07-20 | 2007-04-26 |
| SHAW, Michael Patrick | Director | 2001-01-29 | 2007-07-31 |
| STAMPER, Allan | Director | 2011-04-03 | 2014-04-07 |
| STOTHER, Brian William | Director | 1998-01-01 | 1999-09-13 |
| SUMMERHAYES, Clive Quentin | Director | 1996-03-01 | 1998-05-18 |
| THOMPSON, Kevin John | Director | 1994-09-05 | 1995-11-22 |
| VAN DER PANT, Gavin Lawrence | Director | 2023-08-03 | 2023-11-08 |
| WATSON, Keith Ellis | Director | 2008-06-11 | 2012-04-02 |
| WISBEY, James Harry | Director | 2007-07-30 | 2017-10-02 |
| YOUNG, Nigel John | Director | 1995-07-20 | 1996-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Halma Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 220 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-09 | RP04SH01 | change-of-name | Legacy | |
| 2025-07-10 | SH01 | capital | Capital allotment shares | |
| 2025-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-30 | AA | accounts | Accounts with accounts type full | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-28 | AA | accounts | Accounts with accounts type full | |
| 2023-11-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-11-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-09-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-20 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+12.1%
£15,047,512 £16,872,435
-
Cash
-37.4%
£473 £296
-
Net assets
+33.8%
£4,927,693 £6,592,667
-
Employees
-1.3%
76 75
-
Operating profit
+1,246.7%
£180,286 £2,427,952
-
Profit before tax
+179,574.6%
£1,264 £2,271,087
-
Wages
-8.9%
£4,200,279 £3,827,071
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers