NOVA NOMINEE 1 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Net assets
5-year trend · vs Real Estate median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | £0 | £0 | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | £1 | £1 | |
| Net assets | £1 | £1 | £1 | £1 | £1 | |
| Equity | £1 | £1 | £1 | £1 | £1 | |
| Average employees | 0 | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | £0 | £0 |
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Current ratio | — | — | — | 0.00x | 0.00x |
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
- NOVA NOMINEE 1 LIMITED 2020-02-11 → present
- VICTORIA CIRCLE NOMINEE 1 LIMITED 2011-10-10 → 2020-02-11
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have placed a particular focus on the appropriateness of adopting the going concern basis in preparing the financial statements for the year ended 31 March 2025. Given the Company's operating model, the directors believe that the Company has sufficient resources to meet its obligations as they fall due for the going concern assessment period to 31 October 2026. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period to 31 October 2026.”
Group structure
- NOVA NOMINEE 1 LIMITED · parent
- Nova Estate Management Company Limited 36.45%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-10-10 | — | — |
| BARRY, Roun Brendan | Director | 2020-12-18 | Apr 1960 | Irish |
| CHONG, Kee Hiong | Director | 2020-12-18 | Apr 1966 | Singaporean |
| GILLIGAN, Zoe Nadine | Director | 2026-03-31 | Jun 1978 | British |
| MILLARD, Christopher Paul | Director | 2021-02-26 | Apr 1969 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARLOW, Timothy George | Director | 2015-06-29 | 2018-06-12 |
| BATES, Nicholas Keith | Director | 2023-12-05 | 2026-03-31 |
| BENZINE, Lillia Sarah | Director | 2020-06-19 | 2020-12-18 |
| CARNAN, Roderick | Director | 2016-04-13 | 2020-06-19 |
| GARDINER, Oliver Stuart | Director | 2013-12-05 | 2016-07-29 |
| GEDDES, Marcus Campbell | Director | 2017-01-01 | 2023-12-05 |
| GILL, Christopher Marshall | Director | 2011-10-10 | 2012-02-14 |
| HEAFORD, David John | Director | 2016-07-29 | 2021-02-26 |
| HOBERG, Wenzel Rochus Benedikt | Director | 2012-02-14 | 2014-07-22 |
| JACKSON, Thomas Oliver | Director | 2018-06-12 | 2020-12-18 |
| JACKSON, Thomas Oliver | Director | 2015-06-29 | 2016-04-13 |
| KOLB, Richard James Thor | Director | 2012-02-14 | 2015-06-29 |
| O'SHEA, Colette | Director | 2011-10-10 | 2015-08-05 |
| ORLANDI, Andrea Alessandro | Director | 2014-07-22 | 2015-06-29 |
| PARSONS, Scott Cameron | Director | 2012-02-14 | 2013-12-05 |
| VENNER, Thomas William Johnstone | Director | 2015-08-05 | 2017-01-01 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2011-10-10 | 2012-02-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nova Gp Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | CH01 | officers | Change person director company with change date | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-08 | AA | accounts | Accounts with accounts type full | |
| 2025-10-29 | CH01 | officers | Change person director company with change date | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-15 | AA | accounts | Accounts with accounts type full | |
| 2024-06-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-09 | AA | accounts | Accounts with accounts type full | |
| 2023-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-15 | AA | accounts | Accounts with accounts type full | |
| 2022-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-14 | AA | accounts | Accounts with accounts type full | |
| 2021-06-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2021-01-19 | AA | accounts | Accounts with accounts type dormant | |
| 2020-12-21 | AP01 | officers | Appoint person director company with name 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.