NOVARES PETERLEE LIMITED
Get an alert when NOVARES PETERLEE 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
2026-09-29 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-05 (in 2mo)
Last made up 2025-06-21
Watchouts
Cash
£3M
+8.2% vs 2023
Net assets
£11M
-23.7% vs 2023
Employees
93
+22.4% vs 2023
Profit before tax
£2M
-28.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Basic Materials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-01-01 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £20,176,598 | £24,999,293 | |
| Operating profit | — | — | — | — | £3,702,272 | £2,680,263 | |
| Profit before tax | — | — | — | — | £3,496,320 | £2,494,896 | |
| Net profit | — | — | — | — | £2,617,583 | £1,655,586 | |
| Cash | — | — | — | — | £3,055,911 | £3,307,986 | |
| Total assets less current liabilities | — | — | — | — | £17,106,701 | £14,215,094 | |
| Net assets | — | — | — | — | £14,658,531 | £11,185,083 | |
| Equity | £8,284,430 | £11,529,497 | £11,413,197 | £11,640,948 | £14,658,531 | £11,185,083 | |
| Average employees | — | — | — | — | 76 | 93 | |
| Wages | — | — | — | — | £2,737,572 | £3,650,434 |
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 | 2020-01-01 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 18.3% | 10.7% | |
| Net margin | — | — | — | — | 13.0% | 6.6% | |
| Return on capital employed | — | — | — | — | 21.6% | 18.9% | |
| Current ratio | — | — | — | — | 1.87x | 1.17x | |
| Interest cover | — | — | — | — | 9.05x | 6.29x |
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
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors believe that there is no material uncertainty in relation to going concern and that the company has adequate financial resources to continue in operational existence for at least twelve months from the date of signing the financial statements. Therefore the directors consider it appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “The total amount contracted for but not provided in the financial statements was £Nil (2023: £171,727).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MADANI, Saad | Director | 2026-01-16 | Jun 1985 | Moroccan |
| SIPAHI, Özgur Frédéric | Director | 2026-01-16 | Sep 1981 | French |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, John Nicholas | Secretary | 2002-12-12 | 2014-01-14 |
| JEAN, Carlizza | Secretary | 2000-12-18 | 2011-03-29 |
| WATERS, Jonathan Straughan | Secretary | 2014-01-14 | 2022-10-26 |
| DICKINSON DEES | Corporate Nominee Secretary | 1995-06-21 | 2000-12-18 |
| ANCIAN, Noel | Director | 2002-12-12 | 2005-09-19 |
| BAKER, Michael Simon, Mr. | Director | 2025-04-17 | 2026-01-30 |
| BENARD, Christine | Director | 2012-04-13 | 2012-05-11 |
| BOYAPATI, Sreenivasa Rao | Director | 2025-01-15 | 2025-04-17 |
| CARE, Timothy James | Nominee Director | 1995-06-21 | 1995-12-11 |
| CHAILLOU, Guillaume Philippe Michel | Director | 2025-01-15 | 2025-04-17 |
| DOUAY, Philippe | Director | 2005-09-19 | 2007-06-29 |
| FRANQUET, Marc Etienne | Director | 1995-12-11 | 1999-06-25 |
| GRAHAM, Stephen Edward Kingsley, Mr. | Director | 2025-04-17 | 2026-01-30 |
| GUILLOT, Jacques Robert | Director | 1995-12-11 | 2002-12-12 |
| HERVE, Didier | Director | 1999-06-25 | 2002-12-12 |
| KUMAR, Shekhar, Mr. | Director | 2025-04-17 | 2025-10-13 |
| MANNI, Thierry | Director | 2012-05-11 | 2014-01-14 |
| PISANI, Eric Pierre Oliver | Director | 1995-12-11 | 2006-08-01 |
| SARRAN, Alain | Director | 2007-06-29 | 2011-03-29 |
| SORDET, Francois | Director | 2014-01-14 | 2016-06-29 |
| STAUB, Michel | Director | 2011-03-29 | 2012-04-13 |
| TYSON, Steven Ian | Director | 2011-03-29 | 2011-07-18 |
| VOITURET, Emmanuel | Director | 2016-06-29 | 2025-04-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Global Technologies S.A.R.L. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-04-17 | Ceased 2025-04-17 |
| Novares Group Sas | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-24 | Ceased 2020-07-27 |
| Mecaplast International Bv | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-21 | Ceased 2017-10-24 |
| Equistone Partners Europe Sas | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-15 | Ceased 2025-04-17 |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2026-05-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-05-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-13 | AA | accounts | Accounts with accounts type full | |
| 2026-02-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-16 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+23.9%
£20,176,598 £24,999,293
-
Cash
+8.2%
£3,055,911 £3,307,986
-
Net assets
-23.7%
£14,658,531 £11,185,083
-
Employees
+22.4%
76 93
-
Operating profit
-27.6%
£3,702,272 £2,680,263
-
Profit before tax
-28.6%
£3,496,320 £2,494,896
-
Wages
+33.3%
£2,737,572 £3,650,434
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