OpenCompanies

Novus Trading Limited

Company number
06451874
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 2007
Nature of business
Other retail sale in non-specialised stores

Registered office

Co Ezi-Klamp 200 The Quadrant
Ash Ridge Road
Bristol
BS32 4QA

Officers

NameRoleAppointedResigned
MITCHELL, Kurt Director 1 Mar 2025
POCOCK, Brendan Director 24 Feb 2025
LEFLAIVE, Justin Oscar Director 16 Oct 2023
TURNER, George Ashton Director 16 Oct 2023
SMITH, Richard Horace Director 21 May 2018
LAMMING, Alan Director 16 Oct 2023 1 Mar 2025
PAVEY, Stuart James Director 22 Nov 2023 24 Feb 2025
HOLLEY, Reuben Scott Director 17 Feb 2017 22 Nov 2023
BRADY, Ben Reginald Director 17 Feb 2017 16 Oct 2023
MITCHELL, Scott Director 17 Feb 2017 19 Nov 2019
SMALLRIDGE, Kevin Samuel Director 17 Feb 2017 10 Jul 2019
NUNN, Guy Richard Director 17 Feb 2017 21 May 2018
MARSH, Vince Director 17 Feb 2017 28 Feb 2018
DAVIS, Mark Joshua Director 17 Feb 2017 28 Feb 2018
SMALL, Peter Karl Director 13 Oct 2014 16 Feb 2017
TURNER, Henry Rupert Director 13 Oct 2014 16 Feb 2017
TAYLOR, Jonathan Russell Director 13 Oct 2014 16 Feb 2017
COLDRICK, Roland Director 13 Oct 2014 16 Feb 2017
VAN AS, Tony Director 13 Oct 2014 16 Feb 2017
NUNN, Alex Michael Director 12 Dec 2007 16 Feb 2017
FARR, Nicholas Duncan Director 8 Mar 2011 13 Oct 2014
BRADY, Fabrice Stephen Neville Director 8 Mar 2011 13 Oct 2014
TAYLOR, Stefan Cedric Director 21 Jul 2010 13 Oct 2014
BAKER, John Richard Secretary 12 Dec 2007 13 Oct 2014
HERBERT, Gareth Ian Director 12 Dec 2007 13 Oct 2014
BAKER, John Richard Director 12 Dec 2007 8 Mar 2011
HUNTLEY, Craig Director 12 Dec 2007 8 Mar 2011
LEFLAIVE, Gerard Mark Director 12 Dec 2007 21 Jul 2010

Control

NameNature of controlNotifiedCeased
Mr Clifford Huntley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Apr 2024
Douglas Turner Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Apr 2024
Mr Jonathan Russell Taylor Right To Appoint And Remove Directors 1 Oct 2016 31 Jul 2021
James Van As Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Jul 2021
Douglas Turner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £79,137 £82,471 5
31 Dec 2024 £201,464 £83,618 5
31 Dec 2023 £154,533 £88,359 3
31 Dec 2022 - £132,440 3
31 Dec 2021 - - -
31 Dec 2020 £30,624 £106,567 6
31 Dec 2019 £44,006 £130,688 6
31 Dec 2018 £51,311 £94,494 6
31 Dec 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -

Connections

Directors’ other companies

Data