Get an alert when NOVUS UK (INDONESIAN HOLDINGS) LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

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

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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

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 2023-12-312024-12-31
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

  1. NOVUS UK (INDONESIAN HOLDINGS) LIMITED 1995-06-30 → present
  2. ORYX U.K. (INDONESIAN HOLDINGS) LIMITED 1990-04-17 → 1995-06-30
  3. BP PETROLEUM DEVELOPMENT (INDONESIAN HOLDINGS) LIMITED 1989-10-03 → 1990-04-17
  4. 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

  1. NOVUS UK (INDONESIAN HOLDINGS) LIMITED · parent
    1. Novus UK (Kakap) Limited 100% · United Kingdom · Exploration & Production Hydrocarbon
    2. Novus UK (Malacca Strait) Ltd. 100% · United Kingdom · Dormant

Significant events

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 PDF
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 PDF
2025-06-12 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-07-08 CH04 officers Change corporate secretary company with change date PDF
2024-06-16 CH01 officers Change person director company with change date PDF
2024-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-06 CH01 officers Change person director company with change date PDF
2024-06-06 CH01 officers Change person director company with change date PDF
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 PDF
2023-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-20 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-06-20 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-06-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
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 PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page