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NOVELLA SATCOMS LIMITED
KERRY HOUSE, KERRY GARTH, HORSFORTH, LEEDS, LS18 4TLCompany Number: 03475429
Incorporation date: 03-Dec-1997
Status: Active
Entity type: Private Limited Company
SIC codes:
26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
SUMMARY
This company is 26.3 years old and is currently active. It is controlled by Dr Ventura Tavares Rufino. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1.2 million which has decreased from the previous year's figure of GBP 1.2 million. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP -8.9 thousand in the last reported period. The company has 3 active officers (directors or partners) who are or were officers of 70 other companies, 23 (32.9%) 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-2024Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 195,273 | 659,924 | 173,797 | 37,501 | 750 | 26,865 | 1,153,701 | 1,181,451 |
31-Dec-2021 | GBP | 147,696 | 687,654 | 198,898 | 42,382 | 750 | 26,865 | 1,162,633 | 1,190,383 |
31-Dec-2020 | GBP | 124,018 | 1,414,873 | 97,246 | 44,890 | 750 | 26,865 | 2,001,977 | 2,029,727 |
31-Dec-2019 | GBP | 161,190 | 1,342,862 | 85,351 | 750 | 26,865 | 2,007,852 | 2,035,602 | |
31-Dec-2018 | GBP | 206,854 | 1,263,737 | 186,052 | 750 | 26,865 | 1,982,838 | 2,010,588 | |
31-Dec-2017 | GBP | 675,423 | 1,373,625 | 202,527 | 750 | 26,865 | 2,114,061 | 2,141,811 | |
31-Dec-2016 | GBP | 892,779 | 1,497,103 | 164,112 | 750 | 26,865 | 2,305,238 | 2,332,988 | |
31-Dec-2015 | GBP | 1,048,054 | 1,536,298 | 219,272 | 750 | 26,865 | 2,327,839 | 2,355,589 | |
31-Dec-2014 | GBP | 912,471 | 1,457,470 | 151,969 | 750 | 26,865 | 2,327,574 | 2,355,324 | |
31-Dec-2013 | GBP | 895,864 | 1,633,159 | 366,698 | 750 | 26,865 | 2,308,708 | 2,336,458 | |
31-Dec-2012 | GBP | 536,195 | 1,294,287 | 452,851 | 750 | 26,865 | 1,922,566 | 1,950,316 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Colin GLASS | 04 May 2018 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Maria Cecilia DA COSTA | 03 Feb 2000 | 04 May 2018 | Company Director | Portuguese | 0 - 2 |
Resigned | Colin GLASS | 03 Dec 1997 | 03 Feb 2000 | Director | British | 22 - 92 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Christopher John MASLEN | 03 Feb 2000 | Chartered Accountant | British | 2 - 4 | 1 (16.7%) | |
Resigned | Maria Cecilia DA COSTA | 03 Feb 2000 | 18 Jun 2018 | Company Director | Portuguese | 0 - 2 | 0 (0.0%) |
Active | Colin GLASS | 03 Dec 1997 | Chartered Accountant | British | 22 - 92 | 44 (38.6%) | |
Active | Ventura Tavares, Dr RUFINO | 03 Dec 1997 | Company Director | Portuguese | 1 - 0 | 0 (0.0%) | |
Resigned | YORK PLACE COMPANY SECRETARIES LIMITED | 03 Dec 1997 | 03 Dec 1997 | 0 - 10487 | 4516 (43.1%) | ||
Resigned | YORK PLACE COMPANY NOMINEES LIMITED | 03 Dec 1997 | 03 Dec 1997 | 0 - 8512 | 3913 (46.0%) |
Average tenure of active directors: 25.6 years
Average tenure of resigned directors: 6.1 years
Average active director Dissolution Rate: 18.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
NOVELLA SATCOMS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment)
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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 |
---|---|---|---|---|
NOVELLA SATCOMS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 2.1% | 4.2% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |