NOVATECH HOLDINGS LIMITED
Get an alert when NOVATECH HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£1.9M
-62% vs 2024
Net assets
£7.2M
-7.4% vs 2024
Employees
91
-1.1% vs 2024
Profit before tax
£676K
-74.6% vs 2024
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-05-31
| Metric | Trend | 2024-05-31 | 2025-05-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £34,947,073 | £30,901,750 | -11.6% | |
| Operating profit | £2,727,591 | £709,284 | -74% | |
| Profit before tax | £2,663,726 | £675,992 | -74.6% | |
| Net profit | £1,992,972 | £526,326 | -73.6% | |
| Cash | £4,941,930 | £1,879,293 | -62% | |
| Total assets less current liabilities | £8,814,893 | £9,211,340 | +4.5% | |
| Net assets | £7,800,619 | £7,226,945 | -7.4% | |
| Equity | £7,800,619 | £7,226,945 | -7.4% | |
| Average employees | 92 | 91 | -1.1% | |
| Wages | £3,983,086 | £3,761,068 | -5.6% | |
| Directors' remuneration | £1,097,301 | £940,999 | -14.2% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Operating margin | 7.8% | 2.3% | |
| Net margin | 5.7% | 1.7% | |
| Return on capital employed | 30.9% | 7.7% | |
| Current ratio | 1.42x | 1.60x | |
| Interest cover | 41.83x | 6.49x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- NOVATECH HOLDINGS LIMITED 2010-04-19 → present
- SHOO 484 LIMITED 2009-09-29 → 2010-04-19
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After considering all of the above factors, the directors have a reasonable expectation that the company has sufficient access to adequate resources to continue in operational existence for the foreseeable future, and for at least the period of twelve months following the date of approval of the financial statements. The directors therefore consider it appropriate to adopt the going concern principle in preparing the financial statements.”
Group structure
- NOVATECH HOLDINGS LIMITED · parent
- Novatech Limited 100%
Significant events
- “Remote IT device logistics saw revenue growth and we now see this as being the major growth driver for the business in the coming years.”
- “Other parts of the business, particularly those where the majority of the business consists of large individual contracts, did not do so well and saw revenue declines.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PUTTOCK, Alex | Secretary | 2015-08-03 | — | — |
| FURBY, David Richard Morgan | Director | 2010-03-22 | Aug 1966 | British |
| FURBY, Joanne | Director | 2010-03-22 | Sep 1965 | British |
| PUTTOCK, Alex | Director | 2015-08-03 | Jul 1983 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE-SHELLEY, Duncan Alexander | Secretary | 2010-03-22 | 2015-08-03 |
| SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2009-09-29 | 2010-03-22 |
| PAYNE-SHELLEY, Duncan Alexander | Director | 2010-03-22 | 2015-08-03 |
| SADLER, Sian | Director | 2009-09-29 | 2010-03-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Richard Morgan Furby | Individual | Shares 25–50% | 2016-04-06 | Active |
| Mrs Joanne Furby | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 65 total filings
Material constitutional events — rename, articles re-file, resolution
- 2017-12-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | AA | accounts | Accounts with accounts type group | |
| 2025-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-16 | AA | accounts | Accounts with accounts type group | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-10 | AA | accounts | Accounts with accounts type group | |
| 2023-10-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-26 | AA | accounts | Accounts with accounts type group | |
| 2022-09-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-09 | SH01 | capital | Capital allotment shares | |
| 2021-11-02 | AA | accounts | Accounts with accounts type group | |
| 2021-09-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-10-27 | AA | accounts | Accounts with accounts type group | |
| 2020-10-16 | AA01 | accounts | Change account reference date company previous extended | |
| 2020-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-01-22 | AA | accounts | Accounts with accounts type group | |
| 2019-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-10-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-08-30 | AA | accounts | Accounts with accounts type group | |
| 2017-12-19 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.