NOUVEAU SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-03 (in 11mo)
Last made up 2026-03-20
Watchouts
None on the register
Cash
-£128
Latest balance sheet
Net assets
£859K
+42% vs 2023
Employees
26
-16.1% lowest in 4 filed years
Profit before tax
£231K
+606.6% highest in 4 filed years
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-03-25 | 2020-03-31 | 2020-11-30 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £3,667,901 | £6,521,432 | £7,009,329 | £7,501,978 | |
| Operating profit | — | — | -£391,330 | — | £44,064 | £152,219 | |
| Profit before tax | — | — | -£391,580 | -£313,314 | -£45,599 | £230,988 | |
| Net profit | — | — | — | — | -£31,514 | £254,199 | |
| Cash | — | — | £588,081 | £258,319 | — | -£128 | |
| Total assets less current liabilities | — | — | — | — | £658,636 | £859,153 | |
| Net assets | — | — | — | — | £604,956 | £859,153 | |
| Equity | £65,078 | £35,656 | -£227,922 | -£399,288 | £604,956 | £859,153 | |
| Average employees | — | — | 36 | 35 | 31 | 26 | |
| Wages | — | — | £1,257,693 | £1,995,206 | £1,814,732 | £1,783,190 | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — 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
+7%
£7,009,329 £7,501,978
highest in 4 filed years
-
Cash
—
Not reported
-
Net assets
+42%
£604,956 £859,153
-
Employees
-16.1%
31 26
lowest in 4 filed years
-
Operating profit
+245.4%
£44,064 £152,219
highest in 3 filed years
-
Profit before tax
+606.6%
-£45,599 £230,988
highest in 4 filed years
-
Wages
-1.7%
£1,814,732 £1,783,190
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 | 2019-03-25 | 2020-03-31 | 2020-11-30 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | -10.7% | — | 0.6% | 2.0% | |
| Net margin | — | — | — | — | -0.4% | 3.4% | |
| Return on capital employed | — | — | — | — | 6.7% | 17.7% | |
| Gearing (liabilities / total assets) | — | — | — | — | 76.7% | 70.0% | |
| Current ratio | — | — | — | — | 1.19x | 1.32x | |
| Interest cover | — | — | — | — | 4.27x | 52.20x |
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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have confirmed that the groups cash pool facilities will be in place for a period of at least 12 months from the signing of these financial statements and that the company will support its immediate subsidiaries should it be required. The directors have reasonable expectations that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTCHER, Rachael Eden | Secretary | 2021-11-25 | — | — |
| CRAMPIN, Russell | Director | 2019-03-26 | May 1973 | British |
| DEDAT, Ayyub | Director | 2022-03-31 | Nov 1975 | British |
| VAN DER VORD, Scott | Director | 2019-03-26 | Mar 1985 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPPARD, David Geoffrey | Secretary | 1992-03-23 | 1993-08-31 |
| STEVENS, Andrew Charles | Secretary | 1994-02-01 | 2019-03-26 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1992-03-23 | 1992-03-23 |
| SHEPPARD, David Geoffrey | Director | 1992-03-23 | 1993-08-31 |
| SMITHERS, Gary Russell | Director | 1992-03-23 | 2019-03-26 |
| STEVENS, Andrew Charles | Director | 1992-03-23 | 2019-03-26 |
| ZIYAT, Rochdi | Director | 2019-03-26 | 2022-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vinci Energies Uk Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-03-26 | Active |
| Mr Andrew Charles Stevens | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-03-26 |
| Mr Gary Russell Smithers | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-03-26 |
Filing timeline
Last 20 of 117 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-11-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-04 | AD02 | address | Change sail address company with old address new address | |
| 2025-09-03 | CH01 | officers | Change person director company with change date | |
| 2025-09-02 | CH01 | officers | Change person director company with change date | |
| 2025-09-02 | CH01 | officers | Change person director company with change date | |
| 2025-09-02 | CH03 | officers | Change person secretary company with change date | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2025-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-03-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-08 | AA | accounts | Accounts with accounts type full | |
| 2022-11-22 | SH20 | capital | Legacy | |
| 2022-11-22 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-11-22 | CAP-SS | insolvency | Legacy | |
| 2022-11-22 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-21 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- 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.