UK Companies House feature
NOUVEAU SOLUTIONS LIMITED
Cash
£258K
-56.1% vs 2020
Net assets
—
Equity attributable
Employees
35
-2.8% vs 2020
Profit before tax
-£313K
+20% vs 2020
Profile
- Company number
- 02699382
- Status
- Active
- Incorporation
- 1992-03-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Profit before tax
4-year trend · vs UK AI & Enterprise SaaS median
Accounts
4-year trend · latest 2021-12-31
| Metric | Trend | 2019-03-25 | 2020-03-31 | 2020-11-30 | 2021-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £3,667,901 | £6,521,432 | |
| Operating profit | — | — | -£391,330 | — | |
| Profit before tax | — | — | -£391,580 | -£313,314 | |
| Net profit | — | — | — | — | |
| Cash | — | — | £588,081 | £258,319 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | £65,078 | £35,656 | -£227,922 | -£399,288 | |
| Average employees | — | — | 36 | 35 | |
| Wages | — | — | £1,257,693 | £1,995,206 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
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
“The Directors have confirmed that the groups cash pool facilities will be in place for a period of at least 12 months from the signing of these financial statements and that the company will support its immediate subsidiaries should it be required. The directors have reasonable expectations that the Company has adequate resources to continue in operational existence for the foreseeable future.”
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
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTCHER, Rachael Eden | Secretary | 2021-11-25 | — | — |
| CRAMPIN, Russell | Director | 2019-03-26 | May 1973 | British |
| DEDAT, Ayyub | Director | 2022-03-31 | Nov 1975 | British |
| VAN DER VORD, Scott | Director | 2019-03-26 | Mar 1985 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPPARD, David Geoffrey | Secretary | 1992-03-23 | 1993-08-31 |
| STEVENS, Andrew Charles | Secretary | 1994-02-01 | 2019-03-26 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1992-03-23 | 1992-03-23 |
| SHEPPARD, David Geoffrey | Director | 1992-03-23 | 1993-08-31 |
| SMITHERS, Gary Russell | Director | 1992-03-23 | 2019-03-26 |
| STEVENS, Andrew Charles | Director | 1992-03-23 | 2019-03-26 |
| ZIYAT, Rochdi | Director | 2019-03-26 | 2022-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vinci Energies Uk Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-03-26 | Active |
| Mr Andrew Charles Stevens | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-03-26 |
| Mr Gary Russell Smithers | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-03-26 |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-08 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-04 | AD02 | address | change sail address company with old address new address |
| 2025-09-03 | CH01 | officers | change person director company with change date |
| 2025-09-02 | CH01 | officers | change person director company with change date |
| 2025-09-02 | CH01 | officers | change person director company with change date |
| 2025-09-02 | CH03 | officers | change person secretary company with change date |
| 2025-08-11 | AA | accounts | accounts with accounts type full |
| 2025-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-17 | AA | accounts | accounts with accounts type full |
| 2024-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-04 | AA | accounts | accounts with accounts type full |
| 2023-03-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-08 | AA | accounts | accounts with accounts type full |
| 2022-11-22 | SH20 | capital | legacy |
| 2022-11-22 | SH19 | capital | capital statement capital company with date currency figure |
| 2022-11-22 | CAP-SS | insolvency | legacy |
| 2022-11-22 | RESOLUTIONS | resolution | resolution |
| 2022-11-21 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory