NOVIA GLOBAL LIMITED
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Cash
£9.4M
+40.8% highest in 3 filed years
Net assets
£14M
+29.9% highest in 3 filed years
Employees
80
+14.3% highest in 3 filed years
Profit before tax
£4.2M
+35.4% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £12,147,891 | £13,439,700 | £13,743,652 | +2.3% | |
| Operating profit | £4,059,677 | £2,866,491 | £3,899,700 | +36% | |
| Profit before tax | £4,151,556 | £3,099,812 | £4,197,687 | +35.4% | |
| Net profit | £5,859,288 | £2,280,062 | £3,089,363 | +35.5% | |
| Cash | £5,166,228 | £6,658,936 | £9,377,093 | +40.8% | |
| Total assets less current liabilities | £8,217,448 | £10,493,712 | £13,525,608 | +28.9% | |
| Net assets | £8,068,590 | £10,402,963 | £13,512,142 | +29.9% | |
| Equity | £8,068,590 | £10,402,963 | £13,512,142 | +29.9% | |
| Average employees | 55 | 70 | 80 | +14.3% | |
| Wages | £2,490,518 | £3,231,820 | £3,714,566 | +14.9% | |
| Directors' remuneration | £340,345 | £781,249 | £780,209 | -0.1% |
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 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Operating margin | 33.4% | 21.3% | 28.4% | |
| Net margin | 48.2% | 17.0% | 22.5% | |
| Return on capital employed | 49.4% | 27.3% | 28.8% | |
| Gearing (liabilities / total assets) | 24.8% | 19.8% | 17.1% | |
| Current ratio | 3.58x | 3.96x | 5.06x |
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.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors confirm that after review of the forecast and going concern analysis including stress testing, they are satisfied that the Company has adequate resources and facilities to continue in business for the foreseeable future. It has achieved a 10.7% sales growth in the current year, which provides confidence in future sales forecasts, even with external factors. The directors and key shareholders have shown continued support for the business for the long term and continue to do so. For this reason, they have adopted the going concern basis in preparing the Financial Statements.”
Group structure
- NOVIA GLOBAL LIMITED · parent
- Novia Global Services Limited
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MYERS, Julian | Secretary | 2024-05-03 | — | — |
| ANDREWS, Stephen Francis | Director | 2021-03-08 | Mar 1969 | British |
| GOODALL, Richard Arthur | Director | 2018-10-17 | Jul 1966 | British |
| MACKINNON, Donald Iain Alasdair | Director | 2014-12-17 | Jun 1955 | British |
| PARRY, Paul Kenneth | Director | 2014-12-17 | May 1966 | British |
| ROYDS, David John George | Director | 2024-05-03 | May 1960 | British |
| STALEY, Andrew | Director | 2014-12-17 | Mar 1955 | British |
| STEVENS, Anthony Graham | Director | 2023-01-27 | Nov 1960 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOODY, Rachel Anne | Secretary | 2014-12-17 | 2024-05-03 |
| ALLWRIGHT, Shaun | Director | 2014-12-17 | 2019-07-01 |
| BEAUMONT, John | Director | 2014-12-17 | 2019-07-01 |
| BOSTON, Paul Martin | Director | 2017-10-01 | 2019-07-01 |
| VASILIEFF, William George | Director | 2014-05-15 | 2023-11-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Novia Global Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-01 | Active |
| Mr Andrew Staley | Individual | Voting 25–50% | 2016-04-06 | Ceased 2024-04-01 |
Filing timeline
Last 20 of 57 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-16 MA Memorandum articles
- 2023-02-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-02 | AA | accounts | Accounts with accounts type full | |
| 2026-05-18 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-05-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-05-14 | CH01 | officers | Change person director company with change date | |
| 2026-05-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-24 | AD02 | address | Change sail address company with new address | |
| 2025-05-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-28 | AA | accounts | Accounts with accounts type group | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-23 | AA | accounts | Accounts with accounts type group | |
| 2024-05-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-19 | AA | accounts | Accounts with accounts type full | |
| 2023-05-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-16 | MA | incorporation | Memorandum articles | |
| 2023-02-16 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.