# Nova Holdings (Bristol) Limited

## Details

- **Company number:** [04063939](https://find-and-update.company-information.service.gov.uk/company/04063939)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 2000
- **Registered office:** UNIT 1 COMMERCIAL BUILDINGS, BEANWOOD FARM, SHORTHILL ROAD WESTERLEIGH, BS37 8QN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANKS, Robert Philip | director | 27 Jun 2022 |  |
| PERREN, Sally Pauline | director | 1 Aug 2015 |  |
| PERREN, Thomas Mark | director | 1 Sep 2013 |  |
| PERREN, David Matthew | director | 1 Sep 2013 |  |
| PERREN, Mark Howard | director | 1 Sep 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Howard Perren | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mrs Sally Pauline Perren | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £465,095 | £250,227 | 5 |
| 30 Apr 2024 | £339,085 | £234,805 | 5 |
| 30 Apr 2023 | £340,858 | £303,542 | 4 |
| 30 Apr 2022 | £564,512 | £381,992 | 4 |
| 30 Apr 2021 | - | £599,730 | 4 |
| 30 Apr 2020 | - | £597,427 | 4 |
| 30 Apr 2019 | - | £802,899 | 4 |
| 30 Apr 2018 | - | £375,512 | - |
| 30 Apr 2017 | - | £500,598 | - |
| 30 Apr 2016 | - | £419,473 | - |
| 30 Apr 2015 | - | £300,774 | - |




## Controls

- [N.v.bags & Accessories Limited](/company/04083355) (04083355)
- [Nova Leathers (Bristol) Limited](/company/01304850) (01304850)



## Directors' other companies

- [FRANKS, Robert Philip](/person/8344000) - director at [Nova Leathers (Bristol) Limited](/company/01304850)
- [PERREN, Mark Howard](/person/8343980) - director at [Nova Leathers (Bristol) Limited](/company/01304850)



## Companies at the same address

- [Nova Leathers (Bristol) Limited](/company/01304850) (01304850)