UK Companies House feature
NOVATIA PLC
Cash
£2K
-89.6% vs 2024
Net assets
-£47K
-12.7% vs 2024
Employees
—
Average over period
Profit before tax
-£5K
-127.3% vs 2024
Profile
- Company number
- 04656812
- Status
- Active
- Incorporation
- 2003-02-05
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62020
Net assets
7-year trend · vs UK AI & Enterprise SaaS median
Accounts
7-year trend · latest 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £745,737 | £477,865 | |
| Operating profit | — | — | — | — | — | £17,617 | £20,521 | |
| Profit before tax | — | — | — | — | — | -£2,275 | -£5,172 | |
| Net profit | — | — | — | — | — | -£14,102 | -£5,286 | |
| Cash | — | — | — | — | — | £18,938 | £1,966 | |
| Total assets less current liabilities | — | — | — | — | — | -£28,584 | -£44,712 | |
| Net assets | — | — | — | — | — | -£41,636 | -£46,922 | |
| Equity | -£102,763 | -£57,849 | £6,590 | -£2,103 | -£27,534 | -£41,636 | -£46,922 | |
| Average employees | — | — | — | — | — | 12 | — | |
| Wages | — | — | — | — | — | £316,712 | — |
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 102
- Auditor
- Hardy & Company (Hyde) Ltd
- Audit opinion
- Qualified
- Going concern
- Material uncertainty disclosed
“The directors have commenced the winding down of the company as at 31 March 2025. The credit balances due to commonly controlled entities will not be paid in full. Once the unwinding of assets and liabilities is substantially complete it has been agreed that any balances which remain outstanding with commonly controlled entities will be written off. Therefore, the financial statements have been prepared on a basis other than going concern.”
Significant events
- “The directors took the decision to wind down the company by 31 March 2025, no further operations will occur.”
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
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONBOY, Mark | Secretary | 2017-10-23 | — | — |
| PROCTOR WOOD, Alexandra Louise | Director | 2011-08-22 | Mar 1973 | American |
| SAMBROOK SMITH, Richard John | Director | 2003-06-01 | Jul 1963 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Keith | Secretary | 2003-02-05 | 2015-07-22 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-05 | 2003-02-05 |
| CONBOY, Mark | Director | 2011-07-04 | 2012-10-12 |
| JONES, Keith | Director | 2003-02-05 | 2015-07-22 |
| MEEK, Paul William | Director | 2004-05-07 | 2006-09-26 |
| TORR, Richard Peter | Director | 2003-02-05 | 2011-01-11 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-02-05 | 2003-02-05 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Director | 2003-02-05 | 2003-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Circle 8 Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-30 | AA | accounts | accounts with accounts type full |
| 2023-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-29 | AA | accounts | accounts with accounts type full |
| 2021-06-17 | CVA4 | insolvency | liquidation voluntary arrangement completion |
| 2021-05-20 | CVA3 | insolvency | liquidation cva supervisors abstract of receipts payments with brought down date |
| 2021-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-06 | AA | accounts | accounts with accounts type full |
| 2020-05-22 | CVA3 | insolvency | liquidation cva supervisors abstract of receipts payments with brought down date |
| 2020-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-23 | AA | accounts | accounts with accounts type full |
| 2019-05-24 | CVA3 | insolvency | liquidation cva supervisors abstract of receipts payments with brought down date |
| 2019-03-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2018-09-28 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory