NUVIA LIMITED

304 BRIDGEWATER PLACE, BIRCHWOOD, WARRINGTON, WA3 6XG

Previous name: NUKEM LIMITED (changed on 15-May-2008)
Previous name: RWE NUKEM LIMITED (changed on 08-Aug-2006)

Company Number: 02063786
Incorporation date: 13-Oct-1986
Status: Active
Entity type: Private Limited Company

SIC codes:
39000 Remediation activities and other waste management services
43999 Other specialised construction activities not elsewhere classified

SUMMARY

This company is 39.3 years old and is currently active. It is controlled by multiple entities. The company has negative equity (net assets) of GBP -28.5 million which has worsened since the previous year's figure of GBP -18.4 million. The latest reported revenue figure is GBP 63.5 million which is down -30% on the previous year. The company has 7 active officers (directors or partners) who are or were officers of 9 other companies, 2 (22.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2026
Accounts Filed: FULL (31-Dec-2024)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	GBP	63,522,000	-4,283,000	20,000	1,313,000		-4,713,000
03-Dec-2018	GBP	85,274,000	1,424,000	83,000	1,092,000	302,000	113,000
31-Dec-2017	GBP	89,208,000	5,088,000	28,000	1,305,000	832,000	2,979,000
31-Dec-2016	GBP	97,014,000	6,576,000	36,000	1,658,000	1,359,000	3,595,000
31-Dec-2015	GBP	2,000	4,244,000	120,000	1,281,000	8,000	2,278,000
31-Dec-2014	GBP	2,000	3,825,000	6,000	1,396,000	8,000	1,626,000
31-Dec-2013	GBP	111,470,000	6,030,000	192,000	443,000	1,049,000	4,730,000
31-Dec-2012	GBP	2,000	4,017,000	6,000	7,000	8,000	3,397,000
31-Dec-2011	GBP	2,000	3,796,000	6,000	7,000	8,000	2,678,000
31-Dec-2010	GBP
31-Dec-2009	GBP

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2019	GBP	2,196,000						-28,536,000
03-Dec-2018	GBP	10,732,000		12,694,000				-18,408,000
31-Dec-2017	GBP	14,302,000	41,161,000	18,592,000	5,100,000	21,457,000	-43,937,000	-14,480,000
31-Dec-2016	GBP	14,391,000	44,370,000	22,975,000	5,100,000	21,457,000	-43,400,000	-13,943,000
31-Dec-2015	GBP	12,092,000	42,281,000	21,810,000	5,100,000	21,457,000	-42,577,000	-13,120,000
31-Dec-2014	GBP	9,225,000	36,376,000	21,092,000	5,100,000	21,457,000	-37,200,000	-7,743,000
31-Dec-2013	GBP	10,574,000	24,820,000				-38,456,000	-8,999,000
31-Dec-2012	GBP	7,050,000	18,534,000	22,735,000	5,100,000	21,457,000		19,741,000
31-Dec-2011	GBP	5,101,000	19,136,000	26,167,000	20,000	2,000	2,000
31-Dec-2010	GBP	3,607,000	15,322,000	22,571,000	5,100,000	21,457,000	-14,677,000	14,780,000
31-Dec-2009	GBP

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2012	GBP	99.61%	26,535,000	104,469	26,639,469	7,296,469
31-Dec-2011	GBP	-25,400.00%	-26,535,000	26,639,469	104,469	9,017,969

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	Justin Robert Charles Reynolds LANG	26 Jun 2023	19 Jan 2026		1 - 0
Resigned	Tina BUCKLEY	12 Nov 2020	01 Apr 2023		0 - 1
Resigned	Michael David ROBERTS	21 Dec 2010	30 Oct 2020		0 - 1
Resigned	John Walter ORAM	16 Apr 2002	21 Dec 2010	British	0 - 2
Resigned	Francis CULLINANE	01 Feb 1997	16 Apr 2002	British	0 - 5
Resigned	Rainer BOTHE	30 Jun 1995	31 Jan 1997	German	0 - 2
Resigned	Hans Peter HEIERMANN	01 Jul 1994	30 Jun 1995	German	0 - 2
Resigned	Roger Haygarth SCHOFIELD		01 Jul 1994	British	0 - 5

DIRECTORS

Status	Name	Appointed on	Resigned on	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Jean-Guillaume Edgard Prosper BOIREAU	11 Apr 2024		French	1 - 0	0 (0.0%)
Active	Justin Robert Charles Reynolds LANG	26 Jun 2023		British	1 - 4	3 (60.0%)
Active	Kian Peter WOODWARD	24 Mar 2023		British	2 - 0	0 (0.0%)
Resigned	Tina BUCKLEY	01 Jan 2021	01 Apr 2023	British	1 - 1	0 (0.0%)
Active	Thomas Leslie JONES	23 Jul 2020		British	1 - 0	0 (0.0%)
Active	Mark Damien DEARY	09 Sep 2016		British	2 - 2	1 (25.0%)
Active	Manuel Claude PELTIER	01 Apr 2016		French	1 - 2	0 (0.0%)
Resigned	Benoit Marie Robert DE RUFFRAY	02 Nov 2015	11 Jan 2016	French	0 - 3	0 (0.0%)
Resigned	Renaud Marie Henry Leon LAROCHE	02 Nov 2015	12 Oct 2016	French	0 - 11	0 (0.0%)
Resigned	Herve Pierre Robert CONTAMIN	02 Nov 2015	11 Apr 2024	French	0 - 1	0 (0.0%)
Active	Bruno LANCIA	13 May 2015		French	1 - 0	0 (0.0%)
Resigned	Michael David ROBERTS	23 Aug 2012	30 Oct 2020	British	0 - 1	0 (0.0%)
Resigned	Martin PRATT	26 Mar 2010	30 Nov 2012	British	13 - 37	13 (26.0%)
Resigned	John Oliver Mark STANION	24 Oct 2007	29 Sep 2014	British	0 - 34	13 (38.2%)
Resigned	Yann Paul GROLIMUND	16 May 2007	02 Nov 2015	French	0 - 5	1 (20.0%)
Resigned	Michael Graham DOWN	16 May 2007	09 Dec 2008	British	0 - 4	2 (50.0%)
Resigned	Jerome STUBLER	16 May 2007	24 Feb 2017	French	0 - 1	0 (0.0%)
Resigned	Patrick Joseph NAGLE	16 May 2007	02 Nov 2015	Irish	0 - 4	2 (50.0%)
Resigned	Bruno Michel DUPETY	16 May 2007	02 Nov 2015	French	0 - 13	3 (23.1%)
Resigned	Keith Frederick COLLETT	16 May 2007	31 Dec 2020	British	0 - 6	0 (0.0%)
Resigned	Francis CULLINANE	16 May 2007	31 Jul 2009	British	0 - 5	0 (0.0%)
Resigned	Kenneth George JACKSON	16 May 2007	09 Dec 2008	British	0 - 15	1 (6.7%)
Resigned	Erwin Lorenz WEHNER	01 Jul 2003	16 May 2007	German	0 - 1	0 (0.0%)
Resigned	Christian FROHLICH	01 Apr 2003	16 May 2007	German	0 - 1	0 (0.0%)
Resigned	Kenneth George JACKSON	01 Apr 2003	16 May 2007	British	0 - 15	1 (6.7%)
Resigned	Michael John BREWIN	19 Sep 2001	01 May 2006	British	0 - 1	0 (0.0%)
Resigned	Hans Peter HEIERMANN	09 Sep 1999	16 Nov 2006	German	0 - 2	0 (0.0%)
Resigned	Ludwig AUMULLER	09 Sep 1999	30 Jun 2003	German	0 - 4	0 (0.0%)
Resigned	Gregor August HOLKER	09 Sep 1999	30 Oct 2002	German	0 - 1	0 (0.0%)
Resigned	Francis CULLINANE	23 Mar 1998	16 May 2007	British	0 - 5	0 (0.0%)
Resigned	Peter PILTZ	01 May 1997	09 Sep 1999	German	0 - 2	1 (50.0%)
Resigned	Keith Frederick COLLETT	01 Apr 1996	16 May 2007	British	0 - 6	0 (0.0%)
Resigned	Michael Graham DOWN	13 Mar 1995	16 May 2007	British	0 - 4	2 (50.0%)
Resigned	Rainer BOTHE	01 Feb 1995	31 Jan 1997	German	0 - 2	0 (0.0%)
Resigned	Erwin, Doctor WEHNER	01 Jul 1994	09 Sep 1999	German	0 - 1	0 (0.0%)
Resigned	Alan William BRANT	01 Jul 1994	30 Jun 1995	British	0 - 2	1 (50.0%)
Resigned	Ludwig AUMULLER	01 Jul 1994	01 May 1997	German	0 - 4	0 (0.0%)
Resigned	Anthony HORNCASTLE	31 Dec 1992	03 Jan 1994	British	0 - 2	0 (0.0%)
Resigned	Alistair James WIVELL		01 Jul 1994	British	0 - 16	5 (31.3%)
Resigned	Roger Haygarth SCHOFIELD		01 Jul 1994	British	0 - 5	1 (20.0%)
Resigned	David John WILKINSON		30 Sep 1995	British	0 - 2	0 (0.0%)
Resigned	Ludwig AUMULLER		31 Dec 1992	German	0 - 1	0 (0.0%)
Resigned	James Kenneth TAIT		01 Jul 1994	British	0 - 15	6 (40.0%)
Resigned	Hans PIRK		19 Feb 1997	German	0 - 1	0 (0.0%)
Resigned	Stephen BECK		30 Jun 1993	American	0 - 1	0 (0.0%)
Resigned	John DEAN		01 Apr 1992	British	0 - 10	3 (30.0%)

Number of active directors: 7
Average tenure of active directors: 6.1 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 12.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Jean-Guillaume Edgard Prosper BOIREAU	Justin Robert Charles Reynolds LANG	Kian Peter WOODWARD	Thomas Leslie JONES	Mark Damien DEARY	Manuel Claude PELTIER	Bruno LANCIA
LIVERPOOL SOCIETY OF CHARTERED ACCOUNTANTS (00004869) - Active		✔
FREYSSINET LIMITED (00480252) - Active						✔
GEOQUEST UK SOLUTIONS LIMITED (01171843) - Active						✔
NUVIA LIMITED (02063786) - Active	✔	✔	✔	✔	✔	✔	✔
VIBRO FOUNDATIONS LIMITED (04401648) - Dissolved					✔
MERE GREEN LIMITED (05627867) - Dissolved		✔
DUNTON ENVIRONMENTAL LIMITED (05839536) - Active					✔
SANDBACH HIGH SCHOOL AND SIXTH FORM COLLEGE (07404747) - Active			✔
THE ERRAND COMPANY LIMITED (07729147) - Dissolved		✔
DUNTON TECHNOLOGIES LIMITED (09223580) - Active					✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-04-23	2015-04-23	2014-04-23	2013-04-23	2012-04-23
SOLETANCHE FREYSSINET SA	ORDINARY	5,100,001 100%	5,100,001 100%	5,100,001 100%	5,100,001 100%	5,100,001 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Soletanche Freyssinet Sa (562134544 - France) ceased
>75%:Vinci Sa (552037806 - France) active

Controlling entities above

NUVIA LIMITED

Controlled companies below

25-50%:NS NORM LTD (07169615 - UK) active
>75%:NUKEM LIMITED (06539425 - UK) active
>75%:NUVIA PENSIONS LIMITED (13551859 - UK) active

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2024-07-01	2024-12-31	31	2%	18%	94322
2024-01-01	2024-06-30	33	5%	40%	86002
2023-07-01	2023-12-31	36	5%	58%	80839
2023-01-01	2023-06-30	30	4%	34%	74674
2022-07-01	2022-12-31	30	4%	40%	66629
2022-01-01	2022-06-30	33	5%	41%	60845
2021-07-01	2021-12-31	31	5%	44%	54467
2021-01-01	2021-06-30	35	6%	44%	46354
2020-07-01	2020-12-31	32	5%	47%	40383
2020-01-01	2020-06-30	34	4%	48%	35279
2019-07-01	2019-12-31	33	5%	48%	27821
2019-01-01	2019-06-30	32	4%	52%	20113
2018-07-01	2018-12-31	31	4%	50%	10979
2018-01-01	2018-06-30	33	5%	55%	4477

COURT CASES

No Court Cases found

PATENTS

Title	Date filed	Status	Publication number
Tank emptying	2008-10-23	Granted	GB2454088
Floating platform	2003-11-15	Granted	GB2408142
Radioactive waste store	2002-03-15	Granted	GB2377544
Lead decontamination	2001-12-20	Granted	GB2383464
Transportable building and use thereof	2001-09-20	Granted	GB2376701
Excavating equipment with radiation detector	2000-05-16	Granted	GB2350831
Automated surveying for radiation	1998-03-30	Granted	GB2324151
Descaling pipes with liquid jet	1997-10-16	Granted	GB2330392
Double lid system	1997-06-20	Granted	GB2326369
Double lid system	1992-03-06	Granted	GB2255928

COMPETITORS

(Based on Sic code: 39000 Remediation activities and other waste management services)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
NUVIA LIMITED	304 BRIDGEWATER PLACE, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 6XG	02063786	2017-12-31	89,208,000	-537,000	43999-Other specialised construction activities not elsewhere classified
RECONOMY (UK) LIMITED	KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, ENGLAND, TF3 3BD	02951661	2015-12-31	82,379,000	4,543,000
SSSI LIMITED	DEPTFORD RECYCLING CENTRE, LANDMANN WAY, LONDON, SE14 5RS	08915332	2018-03-31	34,148,782	0
DUNTON ENVIRONMENTAL LIMITED	SOTERION HOUSE NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, ENGLAND, WS9 8TH	05839536	2017-11-30	17,438,813	0
WESTMINSTER WASTE LIMITED	UNIT 5 SWAKER YARD, 2B THEOBALD STREET, HERTS, ENGLAND, WD6 4SE	07465506	2017-12-31	12,489,538	0
HEVERIN HAULAGE LIMITED	HILL & COLES FARM, FLAMSTEAD LONDON ROAD,, ST. ALBANS, HERTFORDSHIRE, AL3 8HA	03580959	2017-06-30	10,563,678	0
WALTET MATERIALS LIMITED	UNIT 4 ANDES ROAD, NURSLING, SOUTHAMPTON, HAMPSHIRE, SO16 0YZ	03230908	2017-07-31	8,637,522	0
FUTUR FIRST LIMITED	71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ	09866894	2017-12-31	3,573,147	0
P & D MATERIAL RECOVERY LTD	1066 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3NA	10040246	2019-03-31	3,109,415	0
WHITEFORD GEOSERVICES LTD	STRAID HOUSE, 2 MAIN STREET, STRAID, BALLYCLARE, BT39 9NE	NI044990	2017-12-31	1,559,753	0	43130-Test drilling and boring 71122-Engineering related scientific and technical consulting activities 71200-Technical testing and analysis
ECOGENR8 LIMITED	BUILDING 4 CLEARWATER, LINGLEY MERE BUSINESS PARK, WARRINGTON, UNITED KINGDOM, WA5 3UZ	07455556	2018-11-30	1,087,559	0
JOHN SLATTERY LIMITED	SUITE 4 MALLING MEMORIAL INSTITUTE, 9 HIGH STREET, WEST MALLING, KENT, ME19 6QH	06560958	2017-06-30	927,076	0
TANDEM UK LIMITED	F/F 43 WHITECROSS ROAD, WESTON-SUPER-MARE, SOMERSET, BS23 1EN	06464762	2018-12-31	489,730	0	52290-Other transportation support activities
ALL AREA DRAINAGE SERVICES LIMITED	194 STANLEY ROAD, TEDDINGTON, MIDDLESEX, TW11 8UE	05194678	2018-08-31	197,874	0
ANGEL OF MERCY LIMITED	5 CHIGWELL ROAD, LONDON, UNITED KINGDOM, E18 1LR	08439802	2018-03-31	187,000	0
MG RAIL & DRAINAGE LIMITED	7 THRUSH CLOSE, CHATHAM, KENT, ME5 7TG	09087794	2018-06-30	129,040	0
EUROPEAN RECYCLE LTD	ENTERPRISE HOUSE, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO14 3XB	07989392	2018-03-31	118,260	0
BARNES RECYCLING LIMITED	PROFILE WEST, SUITE D SECOND FLOOR, 950 GREAT WEST ROAD, BRENTFORD, UNITED KINGDOM, TW8 9ES	09103457	2017-06-30	97,143	0
PLM (UK) LIMITED	THE OLD DAIRY 12 STEPHEN ROAD, HEADINGTON, OXFORD, ENGLAND, OX3 9AY	08545688	2017-12-31	95,273	0	80200-Security systems service activities
GIBSON LAND RECLAMATION LIMITED	39 ANNALEE ROAD, SOUTH OCKENDON, ESSEX, ENGLAND, RM15 5BZ	09731734	2017-08-31	77,162	0
MORGAN SHELDON LTD	BRITANNIA ACCOUNTANCY & TAX SERVICES LTD, A66 & A69, THE SANDERSON CENTRE LEES LANE, GOSPORT, HAMPSHIRE, PO12 3UL	07392843	2018-03-31	71,363	0
LONGFIELD KNOTWEED SOLUTIONS LTD	11 CHAMBERLAIN CRESCENT, WEST WICKHAM, ENGLAND, BR4 0LJ	08790527	2018-11-30	70,946	0
REFAIRE LIMITED	UNIT 14 BROOKENBY BUSINESS PARK, BROOKENBY, BINBROOK, MARKET RASEN, LINCOLNSHIRE, ENGLAND, LN8 6HF	10778623	2018-05-25	69,188	0
BLOCKED DRAINS AND PLUMBING LTD	UNIT 2, 32-34 STATION CLOSE, POTTERS BAR, ENGLAND, EN6 1TL	10011620	2018-02-28	65,265	0
PRACTICALLY GREEN LTD	PABBAY WARDLAW ROAD, KIRKHILL, INVERNESS, UNITED KINGDOM, IV5 7NB	SC505139	2017-05-31	44,148	0
SUSTAINABLE ENERGY ALTERNATIVE SOLUTIONS LIMITED	LITTLE TURRETS, LONDON ROAD, ASCOT, ENGLAND, SL5 8DE	08187789	2018-09-30	35,665	0
IMETER TECHNOLOGY COMPANY LTD	20 MOOR LANE, KIRK LANGLEY, ASHBOURNE, DERBYSHIRE, DE6 4LQ	06904512	2018-05-31	4,239	0
STUDENTCLEAN LTD	23 STANMORE ROAD, BELVEDERE, UNITED KINGDOM, DA17 6EB	11021437	2018-10-31	1,200	0	55900-Other accommodation 96010-Washing and (dry-)cleaning of textile and fur products 97000-Activities of households as employers of domestic personnel
QUATTRO (UK) LIMITED	QUATTRO HOUSE ACTON GOODS YARD, 305 HORN LANE, ACTON, LONDON, UNITED KINGDOM, W3 0BP	02744918	0000-00-00	0	0	77320-Renting and leasing of construction and civil engineering machinery and equipment
URBASER LIMITED	3 SIDINGS COURT, WHITE ROSE WAY, DONCASTER, ENGLAND, DN4 5NU	03588422	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
NUVIA LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	1.1%	3.5%	7.4%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium