NOVITAS LOANS LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2027-03-13 (in 10mo)
Last made up 2026-02-27
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
These financial statements have been prepared on a basis other than going concern, reflecting the Board's intention to wind down the Company's operations. The majority of the Company's loan and advances to customers have now been closed and the remaining loans are expected to be closed shortly after the current financial year end. As a result, the Company will cease all ongoing trading activities and does not plan to continue as a going concern.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“These financial statements have been prepared on a basis other than going concern, reflecting the Board's intention to wind down the Company's operations. The majority of the Company's loan and advances to customers have now been closed and the remaining loans are expected to be closed shortly after the current financial year end. As a result, the Company will cease all ongoing trading activities and does not plan to continue as a going concern.”
Group structure
- NOVITAS LOANS LIMITED · parent
- Novitas (Salisbury) Ltd 100%
Significant events
- “The decision was made to withdraw from the legal services financing market following a strategic review in July 2021... In 2025, the Company settled the disputes with both ATE insurers.”
- “Following the settlements, the Company has determined that the loans and advances covered by the two insurers meet the derecognition criteria...”
- “The Company's focus is on collecting its debtor balances. Once these balances are settled, it is the intention of the Board to liquidate the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENSON, Alex | Director | 2021-11-15 | May 1986 | British |
| REID, Crawford Peter | Director | 2021-07-21 | Apr 1982 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D'AMBROSIO, Steven | Director | 2017-10-26 | 2020-07-10 |
| DAVISON, Guy Robert John | Director | 2017-05-03 | 2021-02-19 |
| GARDINER, Andrew Ian | Director | 2021-03-29 | 2021-08-19 |
| GERARD, David Joseph | Director | 2023-08-01 | 2025-07-14 |
| PURSLOW, Neil Andrew | Director | 2012-03-26 | 2017-05-03 |
| REEVE, Emma Joan | Director | 2012-11-08 | 2017-05-03 |
| REEVE, Emma Joan | Director | 2012-02-21 | 2012-03-26 |
| REEVE, Jason Colin | Director | 2012-02-21 | 2018-07-31 |
| ROPER, Matthew | Director | 2022-05-10 | 2023-07-31 |
| SAINSBURY, Adrian John | Director | 2017-05-03 | 2020-09-21 |
| THOMSON, David Peter | Director | 2017-05-03 | 2021-07-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Close Brothers Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-03 | Active |
| Novitas (Winchester) Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2017-05-03 |
| Therium (Uk) Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2017-05-03 |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-12 | AA | accounts | Accounts with accounts type full | |
| 2025-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-04 | AA | accounts | Accounts with accounts type full | |
| 2025-01-02 | CH01 | officers | Change person director company with change date | |
| 2025-01-02 | CH01 | officers | Change person director company with change date | |
| 2024-11-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-09 | SH01 | capital | Capital allotment shares | |
| 2024-03-14 | SH01 | capital | Capital allotment shares | |
| 2024-02-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-23 | AA | accounts | Accounts with accounts type full | |
| 2023-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-28 | CH01 | officers | Change person director company with change date | |
| 2023-07-27 | SH01 | capital | Capital allotment shares | |
| 2023-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-27 | AA | accounts | Accounts with accounts type full | |
| 2022-05-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
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
Latest filed period vs the prior one