NOVUS UK (INDONESIAN HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£353K
USD 472,000
+202.6% vs 2023
Employees
—
Average over period
Profit before tax
£275K
USD 368,000
+113.6% vs 2023
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £4,492,039 | £4,394,857 | |
| Operating profit | £695,971 | £316,214 | |
| Profit before tax | -£2,023,623 | £275,099 | |
| Net profit | -£2,273,305 | £205,577 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £116,618 | £352,844 | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-2.2%
£4,492,039 £4,394,857
-
Cash
—
Not reported
-
Net assets
+202.6%
£116,618 £352,844
-
Employees
—
Not reported
-
Operating profit
-54.6%
£695,971 £316,214
-
Profit before tax
+113.6%
-£2,023,623 £275,099
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 15.5% | 7.2% | |
| Net margin | -50.6% | 4.7% | |
| Gearing (liabilities / total assets) | 96.7% | 91.3% | |
| Interest cover | — | 7.98x |
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 3 times since incorporation
- NOVUS UK (INDONESIAN HOLDINGS) LIMITED 1995-06-30 → present
- ORYX U.K. (INDONESIAN HOLDINGS) LIMITED 1990-04-17 → 1995-06-30
- BP PETROLEUM DEVELOPMENT (INDONESIAN HOLDINGS) LIMITED 1989-10-03 → 1990-04-17
- B P (CEYLON) LIMITED 1926-03-26 → 1989-10-03
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have carried out a detailed assessment on the Group's and Company's ability to continue as a going concern and disclosed in detail in Note 1 of the financial statements. After reviewing the Group's budget and plans, and the letter of support provided by the ultimate parent company Pleco Energy Limited, the Directors consider that the Group and Company have adequate resources to continue in operational existence for at least 17 months from the date of approval of the financial statements.”
Group structure
- NOVUS UK (INDONESIAN HOLDINGS) LIMITED · parent
- Novus UK (Kakap) Limited 100%
- Novus UK (Malacca Strait) Ltd. 100%
Significant events
- “In April 2025, the Supreme Court rejected the Group reconsideration request of BPT for fiscal year 2009 tax dispute amounting USD 811,000.”
- “On October 2025, Supreme Court accepted Tax Office request of BPT fiscal year 2018 and 2019 and the Group in the position lost, the money should be refunded to Government Treasury.”
- “On 4 December 2025, the Group received the tax assessment letters for underpaid 2022 & 2023 BPT amounting to US$331,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-07-14 | — | — |
| ALBERT | Director | 2025-08-12 | Jun 1979 | Indonesian |
| RACHMANTIO, Yusuf Handri | Director | 2022-12-01 | Feb 1961 | Indonesian |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSTOCK, John Thomas | Secretary | 1993-02-04 | 1995-05-18 |
| GOODWIN, Keith John | Secretary | 1995-08-03 | 2009-07-14 |
| HORNABROOK, James Trevor | Secretary | 1995-05-18 | 1995-08-03 |
| KNOX, Heather Elizabeth | Secretary | — | 1992-02-06 |
| ROLLESTONE, Judith Ann Elizabeth | Secretary | 1992-02-06 | 1993-01-22 |
| BAKER, Robin Gregory | Director | 2009-10-01 | 2010-09-30 |
| BOX, Jerry Wayne | Director | — | 1995-05-18 |
| FAIRRIE, James Patrick Johnston | Director | 2011-03-09 | 2022-12-28 |
| GOODWIN, Keith John | Director | 1995-08-03 | 2009-07-14 |
| HORNABROOK, James Trevor | Director | 1995-05-18 | 2009-07-14 |
| KEISER, Robert Lee | Director | 1993-08-02 | 1995-05-18 |
| KEISER, Robert Lee | Director | — | 1991-11-05 |
| MAHFOED, Lukman Ahmad | Director | 2009-02-02 | 2009-07-14 |
| MANGUNKUSUMO, Rashid Irawan | Director | 2004-10-14 | 2009-02-02 |
| MATTES, Bret Wayne | Director | 2009-07-14 | 2012-01-31 |
| ROBERTS, James Edward | Director | — | 1993-01-05 |
| SAFFER, Spencer Harry | Director | 2011-09-23 | 2022-12-28 |
| STOKES, William Pickett | Director | 1991-11-05 | 1995-05-18 |
| SUPARMAN, Rudy | Director | 2009-07-14 | 2022-11-30 |
| TAN, Hendra Soetjipto | Director | 2009-10-01 | 2022-11-30 |
| VINGOE, Philip Arthur, Dr | Director | 1995-05-18 | 1995-08-03 |
| WIBOWO, Catur Prasetya | Director | 2022-12-01 | 2025-08-12 |
| WILLIAMS, Robert Charles, Dr | Director | 1995-05-18 | 2004-07-09 |
| WINSHIP, Paul Francis | Director | 2009-10-01 | 2011-08-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ilham Akbar Habibie | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2022-12-01 | Active |
| Mr. Yusuf Handri Rachmantio | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2022-12-01 | Active |
| Mr Prajogo Pangestu | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-12-01 |
Filing timeline
Last 20 of 198 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | AA | accounts | Accounts with accounts type group | |
| 2025-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-20 | AA | accounts | Accounts with accounts type group | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-12 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-08 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-06-16 | CH01 | officers | Change person director company with change date | |
| 2024-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-06 | CH01 | officers | Change person director company with change date | |
| 2024-06-06 | CH01 | officers | Change person director company with change date | |
| 2024-05-19 | AA | accounts | Accounts with accounts type group | |
| 2023-07-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-20 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-06-20 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-06-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-06-14 | AA | accounts | Accounts with accounts type group | |
| 2023-04-01 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-03-28 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.