NOVIUN LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
Cash
£1M
+159% vs 2024
Net assets
£507K
+61.3% vs 2024
Employees
37
+8.8% vs 2024
Profit before tax
£432K
-4.9% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- NOVIUN LIMITED 2018-10-26 → present
- HUNTER & PARTNERS SOUTH LIMITED 1996-07-09 → 2018-10-26
- L.A. EMPLOYMENT SERVICES LIMITED 1996-05-29 → 1996-07-09
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £454,489 | £432,371 | |
| Net profit | — | — | — | — | — | £339,273 | £332,772 | |
| Cash | — | — | — | — | — | £437,308 | £1,132,489 | |
| Total assets less current liabilities | — | — | — | — | — | £321,548 | £543,251 | |
| Net assets | — | — | — | — | — | £314,540 | £507,312 | |
| Equity | £547,500 | — | — | £587,967 | — | £314,540 | £507,312 | |
| Average employees | — | — | — | — | — | 34 | 37 | |
| Wages | — | — | — | — | — | — | — |
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
People
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOLDS, Matthew Thomas Stuart | Director | 2020-01-01 | Feb 1987 | British |
| MATHERS, Shena Clare | Director | 2022-04-01 | Nov 1979 | British |
| SMITH, Daniel | Director | 2021-01-01 | Dec 1980 | British |
| WATTS, Christopher John | Director | 2021-01-01 | Sep 1975 | British |
| WIGGINS, Andrew Brian | Director | 2020-01-01 | Nov 1969 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DILLANE, Jane Elizabeth | Secretary | 1997-01-01 | 1998-05-15 |
| HURLSTONE, Ian Archer | Secretary | 1998-05-15 | 2010-12-14 |
| JACKSON, Simon James | Secretary | 1996-07-02 | 1997-01-01 |
| EDEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-29 | 1996-07-02 |
| ALDIS-HOBBS, Leeza Kay | Director | 2002-02-01 | 2009-06-02 |
| ESLINGER, Paul John | Director | 1999-01-29 | 2001-09-12 |
| HURLSTONE, Ian Archer | Director | 2019-05-01 | 2024-07-03 |
| HURLSTONE, Ian Archer | Director | 1996-07-02 | 2010-12-14 |
| JACKSON, Simon James | Director | 1996-07-02 | 1997-01-01 |
| JOHNSON, Alan | Director | 1997-07-01 | 2024-07-03 |
| JOY, Julian Alexander | Director | 2003-10-01 | 2010-12-14 |
| KEELAGHAN, Edward Kevin | Director | 1997-01-01 | 2024-07-03 |
| MACDONALD, Robin Alisdair Stuart | Director | 2004-08-01 | 2009-03-31 |
| NEWMAN, Christopher Paul | Director | 2002-01-01 | 2005-03-31 |
| PLATT, Brian John | Director | 2002-01-01 | 2003-12-31 |
| SANDS, Stephen Ronald Robert | Director | 2007-01-01 | 2015-08-31 |
| STEPHENS, Peter Nicholas | Director | 2021-01-01 | 2022-04-28 |
| TURNER, Neil Graham | Director | 2002-01-01 | 2017-09-29 |
| EDEN CORPORATE SERVICES LIMITED | Corporate Nominee Director | 1996-05-29 | 1996-07-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Noviun Design Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-07-16 | Active |
| Mr Ian Archer Hurlstone | Individual | Shares 25–50%, Voting 25–50% | 2019-03-19 | Ceased 2024-07-04 |
| Mr Edward Kevin Keelaghan | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-07-04 |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | AA | accounts | Accounts with accounts type full | |
| 2026-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-17 | AA | accounts | Accounts with accounts type full | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-29 | AA | accounts | Accounts with accounts type full | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-24 | AA | accounts | Accounts with accounts type full | |
| 2023-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-07 | AA | accounts | Accounts with accounts type full | |
| 2022-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-18 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
+159%
£437,308 £1,132,489
-
Net assets
+61.3%
£314,540 £507,312
-
Employees
+8.8%
34 37
-
Profit before tax
-4.9%
£454,489 £432,371
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