UK Companies House feature
NUVIA LIMITED
Profile
- Company number
- 02063786
- Status
- Active
- Incorporation
- 1986-10-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 39000
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding net liabilities of £7.7m as of 31 December 2024, the financial statements have been prepared on a going concern basis which the directors consider to be appropriate. This deficit has arisen due to the Company's pension scheme liability. This is subject to a long-term schedule of deficit repair contributions, agreed between the Company and trustees, which balances the needs of the scheme against affordability of the Company. Excluding the pension deficit, the Company has net current assets of £8,478k (2023: £8,225k). Our parent company also invested £12.5m of equity funding in the year to the business. Consequently, the directors are confident that the Company will have sufficient funds, through its current cash balances and continued access to centralised group treasury facilities, to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis. The immediate parent has confirmed to the directors its intention to keep providing the necessary support for at least the next twelve months from the date of approval of these financial statements to enable the company to continue to settle its liabilities as they fall due.”
Significant events
- “The Company closed out its last remaining problematic loss-making contract in January 2025.”
- “Losses on completion: This provision relates to three contracts. These amounts cover the risk of continued cost over runs beyond the agreed fixed/target price. It is expected that the full provision will be settled within one year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LANG, Justin Robert Charles Reynolds | Secretary | 2023-06-26 | — | — |
| BOIREAU, Jean-Guillaume Edgard Prosper | Director | 2024-04-11 | Nov 1978 | French |
| DEARY, Mark Damien | Director | 2016-09-09 | Jul 1962 | British |
| JONES, Thomas Leslie | Director | 2020-07-23 | Jun 1973 | British |
| LANCIA, Bruno | Director | 2015-05-13 | Oct 1966 | French |
| LANG, Justin Robert Charles Reynolds | Director | 2023-06-26 | Aug 1968 | British |
| PELTIER, Manuel Claude | Director | 2016-04-01 | Aug 1969 | French |
| WOODWARD, Kian Peter | Director | 2023-03-24 | Sep 1979 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTHE, Rainer | Secretary | 1995-06-30 | 1997-01-31 |
| BUCKLEY, Tina | Secretary | 2020-11-12 | 2023-04-01 |
| CULLINANE, Francis | Secretary | 1997-02-01 | 2002-04-16 |
| HEIERMANN, Hans Peter | Secretary | 1994-07-01 | 1995-06-30 |
| ORAM, John Walter | Secretary | 2002-04-16 | 2010-12-21 |
| ROBERTS, Michael David | Secretary | 2010-12-21 | 2020-10-30 |
| SCHOFIELD, Roger Haygarth | Secretary | — | 1994-07-01 |
| AUMULLER, Ludwig | Director | 1999-09-09 | 2003-06-30 |
| AUMULLER, Ludwig | Director | 1994-07-01 | 1997-05-01 |
| AUMULLER, Ludwig | Director | — | 1992-12-31 |
| BECK, Stephen | Director | — | 1993-06-30 |
| BOTHE, Rainer | Director | 1995-02-01 | 1997-01-31 |
| BRANT, Alan William | Director | 1994-07-01 | 1995-06-30 |
| BREWIN, Michael John | Director | 2001-09-19 | 2006-05-01 |
| BUCKLEY, Tina | Director | 2021-01-01 | 2023-04-01 |
| COLLETT, Keith Frederick | Director | 2007-05-16 | 2020-12-31 |
| COLLETT, Keith Frederick | Director | 1996-04-01 | 2007-05-16 |
| CONTAMIN, Herve Pierre Robert | Director | 2015-11-02 | 2024-04-11 |
| CULLINANE, Francis | Director | 2007-05-16 | 2009-07-31 |
| CULLINANE, Francis | Director | 1998-03-23 | 2007-05-16 |
| DE RUFFRAY, Benoit Marie Robert | Director | 2015-11-02 | 2016-01-11 |
| DEAN, John | Director | — | 1992-04-01 |
| DOWN, Michael Graham | Director | 2007-05-16 | 2008-12-09 |
| DOWN, Michael Graham | Director | 1995-03-13 | 2007-05-16 |
| DUPETY, Bruno Michel | Director | 2007-05-16 | 2015-11-02 |
| FROHLICH, Christian | Director | 2003-04-01 | 2007-05-16 |
| GROLIMUND, Yann Paul | Director | 2007-05-16 | 2015-11-02 |
| HEIERMANN, Hans Peter | Director | 1999-09-09 | 2006-11-16 |
| HOLKER, Gregor August | Director | 1999-09-09 | 2002-10-30 |
| HORNCASTLE, Anthony | Director | 1992-12-31 | 1994-01-03 |
| JACKSON, Kenneth George | Director | 2007-05-16 | 2008-12-09 |
| JACKSON, Kenneth George | Director | 2003-04-01 | 2007-05-16 |
| LAROCHE, Renaud Marie Henry Leon | Director | 2015-11-02 | 2016-10-12 |
| NAGLE, Patrick Joseph | Director | 2007-05-16 | 2015-11-02 |
| PILTZ, Peter | Director | 1997-05-01 | 1999-09-09 |
| PIRK, Hans | Director | — | 1997-02-19 |
| PRATT, Martin | Director | 2010-03-26 | 2012-11-30 |
| ROBERTS, Michael David | Director | 2012-08-23 | 2020-10-30 |
| SCHOFIELD, Roger Haygarth | Director | — | 1994-07-01 |
| STANION, John Oliver Mark | Director | 2007-10-24 | 2014-09-29 |
| STUBLER, Jerome | Director | 2007-05-16 | 2017-02-24 |
| TAIT, James Kenneth | Director | — | 1994-07-01 |
| WEHNER, Erwin Lorenz | Director | 2003-07-01 | 2007-05-16 |
| WEHNER, Erwin, Doctor | Director | 1994-07-01 | 1999-09-09 |
| WILKINSON, David John | Director | — | 1995-09-30 |
| WIVELL, Alistair James | Director | — | 1994-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vinci Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-13 | Active |
| Soletanche Freyssinet Sa | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-12-13 |
Filing timeline
Last 20 of 234 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-27 | AA | accounts | accounts with accounts type full |
| 2025-03-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-18 | AA | accounts | accounts with accounts type full |
| 2024-12-13 | RESOLUTIONS | resolution | resolution |
| 2024-12-12 | SH01 | capital | capital allotment shares |
| 2024-04-11 | AP01 | officers | appoint person director company with name date |
| 2024-04-11 | TM01 | officers | termination director company with name termination date |
| 2024-03-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2023-09-20 | CH01 | officers | change person director company with change date |
| 2023-09-20 | CH01 | officers | change person director company with change date |
| 2023-09-20 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-26 | AP01 | officers | appoint person director company with name date |
| 2023-06-26 | AP03 | officers | appoint person secretary company with name date |
| 2023-04-03 | TM02 | officers | termination secretary company with name termination date |
| 2023-04-03 | TM01 | officers | termination director company with name termination date |
| 2023-03-24 | AP01 | officers | appoint person director company with name date |
| 2023-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory