# Theo-Nova Group Limited

## Details

- **Company number:** [10628450](https://find-and-update.company-information.service.gov.uk/company/10628450)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Feb 2017
- **Registered office:** SEDULO LIVERPOOL 5TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Milad Shadrooh Limited](/group/35126) (8 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Theo Consultancy Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 29 Mar 2023 |  |
| Mrs Nikki Hughes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Feb 2017 | 28 Feb 2025 |
| Dr Robert Hughes | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 20 Feb 2017 | 29 Mar 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £138,286 | £1,674 | 0 |
| 31 Jul 2024 | £650,525 | £2,137 | 1 |
| 31 Jul 2023 | £851,143 | £3,886 | 0 |
| 31 Jul 2022 | £1,057,285 | £12,032 | 0 |
| 31 Jul 2021 | £383,276 | £115,654 | 0 |
| 31 Jul 2020 | £92,993 | £18,059 | 0 |
| 30 Mar 2019 | £133,147 | £14,353 | - |
| 30 Mar 2018 | £287,174 | £36,832 | - |



## Owned by

Theo-Nova Group Limited → [Theo Consultancy Limited](/company/09420470)



## Controls

- [Avant Garde Solutions Limited](/company/12339912) (12339912)
- [Dental Excellence Academy UK Limited](/company/11186216) (11186216)
- [Dental Excellence Labs Limited](/company/11852742) (11852742)
- [Dental Excellence Studio Ltd](/company/08959466) (08959466)




## Companies at the same address

- [AC Pro Box Limited](/company/16342288) (16342288)
- [Dental Excellence Labs Limited](/company/11852742) (11852742)
- [Dental Excellence Studio Ltd](/company/08959466) (08959466)
- [Ellis Duke Limited](/company/15693745) (15693745)
- [Evolve Clinic Design Limited](/company/15914698) (15914698)
- [Mediform Limited](/company/11553371) (11553371)
- [Mediform London Limited](/company/13249305) (13249305)
- [Technistone UK Ltd](/company/14303711) (14303711)
- [Theo Consultancy Limited](/company/09420470) (09420470)