NOUVEAU SOLUTIONS LIMITED
Get an alert when NOUVEAU SOLUTIONS 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
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-03 (in 11mo)
Last made up 2026-03-20
Watchouts
None on the register
Cash
£258K
-56.1% vs 2020
Net assets
—
Equity attributable
Employees
35
-2.8% vs 2020
Profit before tax
-£313K
+20% vs 2020
Profit before tax
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 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 | 2019-03-25 | 2020-03-31 | 2020-11-30 | 2021-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | -10.7% | — |
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
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- 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
FY2020 → FY2021 · period ending 2021-12-31 vs 2020-11-30
-
Turnover
+77.8%
£3,667,901 £6,521,432
-
Cash
-56.1%
£588,081 £258,319
-
Net assets
—
Not reported
-
Employees
-2.8%
36 35
-
Profit before tax
+20%
-£391,580 -£313,314
-
Wages
+58.6%
£1,257,693 £1,995,206
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers