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 37.5 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-2024
Accounts Filed: FULL (31-Dec-2022)


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 Debt 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**
03-Dec-2018 GBP inf% -26,557,000 26,557,000 0 761,500
31-Dec-2014 GBP 100.00% 26,557,000 0 26,557,000 3,379,000
31-Dec-2013 GBP inf% -26,557,000 26,557,000 0 4,466,500
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
31-Dec-2010 GBP 100.00% 26,557,000 0 26,557,000 11,475,000
* 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 Occupation Nationality All apointments
(active/resigned)
Active Justin Robert Charles Reynolds LANG 26 Jun 2023 29 Mar 2024 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 0 - 2
Resigned Francis CULLINANE 01 Feb 1997 16 Apr 2002 0 - 5
Resigned Rainer BOTHE 30 Jun 1995 31 Jan 1997 0 - 2
Resigned Hans Peter HEIERMANN 01 Jul 1994 30 Jun 1995 0 - 2
Resigned Roger Haygarth SCHOFIELD 01 Jul 1994 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Justin Robert Charles Reynolds LANG 26 Jun 2023 Director British 2 - 33 (60.0%)
Active Kian Peter WOODWARD 24 Mar 2023 Managing Director British 2 - 00 (0.0%)
Resigned Tina BUCKLEY 01 Jan 2021 01 Apr 2023 Certified Chartered Accountant British 1 - 10 (0.0%)
Active Thomas Leslie JONES 23 Jul 2020 Chartered Engineer British 1 - 00 (0.0%)
Active Mark Damien DEARY 09 Sep 2016 Finance Director British 3 - 11 (25.0%)
Active Manuel Claude PELTIER 01 Apr 2016 Company Director French 1 - 20 (0.0%)
Resigned Renaud Marie Henry Leon LAROCHE 02 Nov 2015 12 Oct 2016 Accountant French 0 - 110 (0.0%)
Active Herve Pierre Robert CONTAMIN 02 Nov 2015 Accountant French 1 - 00 (0.0%)
Resigned Benoit Marie Robert DE RUFFRAY 02 Nov 2015 11 Jan 2016 Company Director French 0 - 30 (0.0%)
Active Bruno LANCIA 13 May 2015 Chartered Engineer French 1 - 00 (0.0%)
Resigned Michael David ROBERTS 23 Aug 2012 30 Oct 2020 Accountant British 0 - 10 (0.0%)
Resigned Martin PRATT 26 Mar 2010 30 Nov 2012 Managing Director British 14 - 3613 (26.0%)
Resigned John Oliver Mark STANION 24 Oct 2007 29 Sep 2014 Ceo British 0 - 3411 (32.4%)
Resigned Michael Graham DOWN 16 May 2007 09 Dec 2008 Managing Director British 1 - 31 (25.0%)
Resigned Yann Paul GROLIMUND 16 May 2007 02 Nov 2015 Accountant French 0 - 51 (20.0%)
Resigned Patrick Joseph NAGLE 16 May 2007 02 Nov 2015 Director Irish 0 - 41 (25.0%)
Resigned Jerome STUBLER 16 May 2007 24 Feb 2017 Director French 0 - 10 (0.0%)
Resigned Kenneth George JACKSON 16 May 2007 09 Dec 2008 Director Projects British 0 - 151 (6.7%)
Resigned Francis CULLINANE 16 May 2007 31 Jul 2009 Director British 0 - 50 (0.0%)
Resigned Keith Frederick COLLETT 16 May 2007 31 Dec 2020 Director British 0 - 60 (0.0%)
Resigned Bruno Michel DUPETY 16 May 2007 02 Nov 2015 Engineer French 0 - 131 (7.7%)
Resigned Erwin Lorenz WEHNER 01 Jul 2003 16 May 2007 Graduate Chemist German 0 - 10 (0.0%)
Resigned Kenneth George JACKSON 01 Apr 2003 16 May 2007 Director Projects British 0 - 151 (6.7%)
Resigned Christian FROHLICH 01 Apr 2003 16 May 2007 Controller German 0 - 10 (0.0%)
Resigned Michael John BREWIN 19 Sep 2001 01 May 2006 Engineering Director British 0 - 10 (0.0%)
Resigned Ludwig AUMULLER 09 Sep 1999 30 Jun 2003 Director German 0 - 40 (0.0%)
Resigned Hans Peter HEIERMANN 09 Sep 1999 16 Nov 2006 Director German 0 - 20 (0.0%)
Resigned Gregor August HOLKER 09 Sep 1999 30 Oct 2002 Director German 0 - 10 (0.0%)
Resigned Francis CULLINANE 23 Mar 1998 16 May 2007 Director British 0 - 50 (0.0%)
Resigned Peter PILTZ 01 May 1997 09 Sep 1999 Director German 0 - 21 (50.0%)
Resigned Keith Frederick COLLETT 01 Apr 1996 16 May 2007 Director British 0 - 60 (0.0%)
Resigned Michael Graham DOWN 13 Mar 1995 16 May 2007 Managing Director British 1 - 31 (25.0%)
Resigned Rainer BOTHE 01 Feb 1995 31 Jan 1997 Company Director German 0 - 20 (0.0%)
Resigned Ludwig AUMULLER 01 Jul 1994 01 May 1997 Chairman Of Management Board German 0 - 40 (0.0%)
Resigned Erwin, Doctor WEHNER 01 Jul 1994 09 Sep 1999 Chairman German 0 - 10 (0.0%)
Resigned Alan William BRANT 01 Jul 1994 30 Jun 1995 Operations Director British 0 - 21 (50.0%)
Resigned Anthony HORNCASTLE 31 Dec 1992 03 Jan 1994 Accountant British 0 - 20 (0.0%)
Resigned Roger Haygarth SCHOFIELD 01 Jul 1994 Surveyor British 0 - 51 (20.0%)
Resigned Alistair James WIVELL 01 Jul 1994 Civil Engineer British 0 - 165 (31.3%)
Resigned David John WILKINSON 30 Sep 1995 General Manager British 0 - 20 (0.0%)
Resigned Stephen BECK 30 Jun 1993 President American Nukem Corp American 0 - 10 (0.0%)
Resigned James Kenneth TAIT 01 Jul 1994 Chartered Accountant British 0 - 156 (40.0%)
Resigned Hans PIRK 19 Feb 1997 Manager German 0 - 10 (0.0%)
Resigned John DEAN 01 Apr 1992 Engineer British 0 - 102 (20.0%)
Resigned Ludwig AUMULLER 31 Dec 1992 Engineer German 0 - 10 (0.0%)
Number of active directors: 7
Average tenure of active directors: 5.5 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 12.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LIVERPOOL SOCIETY OF CHARTERED ACCOUNTANTS (00004869) - Active
FREYSSINET LIMITED (00480252) - Active
REINFORCED EARTH COMPANY 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
2016-04-232015-04-232014-04-232013-04-232012-04-23
SOLETANCHE FREYSSINET SAORDINARY5,100,001
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



Controlling entities above

NUVIA LIMITED

Controlled companies below

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
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 BERTH 6 BASIN 3, CHATHAM DOCKYARDS, GILLINGHAM, KENT, ME4 4SR 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 BELVEDERE POINT UNIT 1A ALEXANDRIA PARK, 1 PENNER ROAD, HAVANT, HAMPSHIRE, ENGLAND, PO9 1QY 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 167 UXBRIDGE ROAD, LONDON, W7 3TH 09103457 2017-06-30 97,143 0
PLM (UK) LIMITED ST GEORGES HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HS 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 206 UPPER RICHMOND ROAD WEST, LONDON, ENGLAND, SW14 8AH 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 FIRST FLOOR, WESTMORELAND HOUSE, 80 - 86 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL53 7JT 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
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