OpenCompanies

Unova Limited

Company number
10406638
Status
Active
Type
Private Limited Company
Incorporated
3 Oct 2016
Nature of business
Manufacture of paints, varnishes and similar coatings, mastics and sealants
Corporate group
Capella Investments Limited (4 companies)

Registered office

Unit 4 Transcentral
Bennet Road
Reading
RG2 0QX

Officers

NameRoleAppointedResigned
HENDERSON, Warren Malcolm Director 22 Dec 2021
BRUCE, James Director 22 Dec 2021
HEARN, Lorraine Director 1 Feb 2020
HEARN, Shirley Director 1 Feb 2020
HEARN, Richard James Director 3 Oct 2016
HEARN, Mark John Director 3 Oct 2016

Control

NameNature of controlNotifiedCeased
Markham Hearn Ownership Of Shares 75 To 100 Percent 12 May 2020
Mrs Shirley Hearn Significant Influence Or Control 14 Feb 2020
Lorraine Hearn Significant Influence Or Control 14 Feb 2020
Mr Mark John Hearn Significant Influence Or Control 4 Apr 2018
Mr Richard James Hearn Significant Influence Or Control 4 Apr 2018
Alpha Coatings Limited Significant Influence Or Control 3 Oct 2016
Simon Edwards Significant Influence Or Control 3 Oct 2016 22 Dec 2021
Mr Richard James Hearn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Oct 2016 4 Apr 2018
Mr Mark John Hearn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Oct 2016 4 Apr 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £807,324 £116,300 0
31 Dec 2024 £609,578 £331,504 0
31 Dec 2023 £309,737 £143,047 17
31 Dec 2022 £266,328 £184,424 16
31 Dec 2021 £281,671 £198,206 7
31 Dec 2020 £179,287 £306,419 6
31 Dec 2019 £169,384 £95,061 8
31 Dec 2018 £69,957 £101,621 -
31 Dec 2017 £30,399 £228 10

Connections

Owned by

Unova Limited → Alpha Coatings Limited → Alpha Coatings Holdings Ltd → Alpha Coatings Investments Ltd → Capella Investments Limited

Directors’ other companies

Companies at the same address

Data