# Unova Limited

## Details

- **Company number:** [10406638](https://find-and-update.company-information.service.gov.uk/company/10406638)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 3 Oct 2016
- **Registered office:** UNIT 4 TRANSCENTRAL, BENNET ROAD, READING, RG2 0QX
- **Nature of business:** [20301](/sic/20301) Manufacture of paints, varnishes and similar coatings, mastics and sealants
- **Corporate group:** [Capella Investments Limited](/group/23695) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 16 |
| 31 Dec 2022 | £266,328 | £184,424 | 7 |
| 31 Dec 2021 | £281,671 | £198,206 | 6 |
| 31 Dec 2020 | £179,287 | £306,419 | 8 |
| 31 Dec 2019 | £169,384 | £95,061 | 7 |
| 31 Dec 2018 | £69,957 | £101,621 | - |
| 31 Dec 2017 | £30,399 | £228 | 10 |



## Owned by

Unova Limited → [Alpha Coatings Limited](/company/07836091) → [Alpha Coatings Holdings Ltd](/company/12475450) → [Alpha Coatings Investments Ltd](/company/14442250) → [Capella Investments Limited](/company/16033637)




## Directors' other companies

- [BRUCE, James](/person/5603091) - director at [Capella Investments Limited](/company/16033637)
- [BRUCE, James](/person/5603091) - director at [JWT Investments Ltd](/company/16707969)
- [HEARN, Mark John](/person/7478866) - director at [Masterflo Ltd](/company/09183497)
- [HENDERSON, Warren Malcolm](/person/7479090) - director at [Masterflo Ltd](/company/09183497)



## Companies at the same address

- [A & I Coatings (UK) Ltd](/company/11809941) (11809941)