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Next accounts due

2027-05-31 (in 1y)

Last filed for 2025-08-31

Confirmation statement due

2027-04-09 (in 11mo)

Last made up 2026-03-26

Watchouts

None on the register

Cash

£1M

+152.4% highest in 5 filed years

Net assets

£3M

+36% highest in 5 filed years

Employees

78

-4.9% vs 2024

Profit before tax

£832K

-45.8% vs 2024

Accounts

5-year trend · latest reflected 2025-08-31

Metric Trend 2020-08-312021-08-312022-08-312024-08-312025-08-31
Turnover £15,421,423£17,483,294
Operating profit £1,576,422£844,858
Profit before tax £1,534,971£832,397
Net profit £1,153,223£780,689
Cash £142,566£323,942£220,090£418,679£1,056,889
Total assets less current liabilities £192,583£793,349£881,514£2,329,985£3,030,844
Net assets £145,083£273,913£357,107£2,171,384£2,952,073
Equity £145,083£2,171,384£2,952,073
Average employees 923788278
Wages £3,593,937£3,773,841
Directors' remuneration £159,208£254,941

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 2025-08-31 vs 2024-08-31

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 2020-08-312021-08-312022-08-312024-08-312025-08-31
Operating margin 10.2%4.8%
Net margin 7.5%4.5%
Return on capital employed 67.7%27.9%
Current ratio 2.15x1.12x2.05x2.04x
Interest cover 34.67x55.77x

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 1 time since incorporation

  1. NOVO TECHNOLOGIES LTD 2019-08-30 → present
  2. HORSEBRIDGE TELE.COM LIMITED 2016-08-01 → 2019-08-30

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
AAB Audit & Accountancy Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 of at least twelve months from when the financial statements are authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 4 resigned

Name Role Appointed Born Nationality
BUTCHER, Rachael Eden Secretary 2026-04-01
CRAMPIN, Russell Director 2026-04-01 May 1973 British
DEDAT, Ayyub Director 2026-04-01 Nov 1975 British
VAN DER VORD, Scott Director 2026-04-01 Mar 1985 British
Show 4 resigned officers
Name Role Appointed Resigned
BRADY, Mark Director 2021-05-14 2026-04-01
DICK, Callum Andrew John Director 2016-08-01 2020-06-10
KENNY, Patrick Charles Director 2016-08-01 2019-06-10
WYNNE, Matthew Thomas Director 2016-08-01 2026-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Novo Group Holdco Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-09-01 Active
Mr Matthew Thomas Wynne Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-08-01 Ceased 2023-09-01
Mr Callum Andrew John Dick Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-08-01 Ceased 2020-06-10
Mr Patrick Charles Kenny Individual Shares 25–50% 2016-08-01 Ceased 2019-06-10

Filing timeline

Last 20 of 53 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-04-25 RESOLUTIONS Resolution
Date Type Category Description
2026-04-25 RESOLUTIONS resolution Resolution
2026-04-14 AP03 officers Appoint person secretary company with name date PDF
2026-04-14 TM01 officers Termination director company with name termination date PDF
2026-04-14 TM01 officers Termination director company with name termination date PDF
2026-04-14 AP01 officers Appoint person director company with name date PDF
2026-04-14 AP01 officers Appoint person director company with name date PDF
2026-04-14 AP01 officers Appoint person director company with name date PDF
2026-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-09 AD01 address Change registered office address company with date old address new address PDF
2026-04-02 MR04 mortgage Mortgage satisfy charge full PDF
2026-01-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-23 AA accounts Accounts with accounts type full
2025-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-25 AA accounts Accounts with accounts type full
2024-06-11 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-06-11 CH01 officers Change person director company with change date PDF
2024-06-05 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-05-29 CS01 confirmation-statement Confirmation statement with no updates
2023-11-29 AA accounts Accounts with accounts type full
2023-10-13 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page