NOV INTELLISERV UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-21 (in 4mo)
Last made up 2025-09-07
Watchouts
Cash
£1M
-18.4% vs 2023
Net assets
£422K
+8.8% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£45K
-54.5% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Following a decline in trading activities of the Company, management have made the decision to not seek any new trade for the Company and trade is expected to cease. It is management's intention to wind this business down in due course. As a result, the directors do not consider the Company to be a going concern and the financial statements have been prepared on a basis other than going concern.
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £913,000 | — | £1,614,000 | £940,000 | |
| Operating profit | — | £52,000 | — | £99,000 | £45,000 | |
| Profit before tax | — | £52,000 | — | £99,000 | £45,000 | |
| Net profit | — | £42,000 | — | £76,000 | £34,000 | |
| Cash | — | £949,000 | — | £1,583,000 | £1,291,000 | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | £312,000 | — | £388,000 | £422,000 | |
| Equity | £270,000 | £312,000 | £312,000 | £388,000 | £422,000 | |
| Average employees | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | £637,000 | £594,000 |
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
-41.8%
£1,614,000 £940,000
-
Cash
-18.4%
£1,583,000 £1,291,000
-
Net assets
+8.8%
£388,000 £422,000
highest in 3 filed years
-
Employees
—
Not reported
-
Operating profit
-54.5%
£99,000 £45,000
lowest in 3 filed years
-
Profit before tax
-54.5%
£99,000 £45,000
lowest in 3 filed years
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 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | 5.7% | — | 6.1% | 4.8% | |
| Net margin | — | 4.6% | — | 4.7% | 3.6% | |
| Current ratio | — | — | — | 1.26x | 1.49x |
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 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Following a decline in trading activities of the Company, management have made the decision to not seek any new trade for the Company and trade is expected to cease. It is management's intention to wind this business down in due course. As a result, the directors do not consider the Company to be a going concern and the financial statements have been prepared on a basis other than going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| QUILTER, Martin John | Secretary | 2024-05-17 | — | — |
| BROUGHTON, Ian | Director | 2023-03-30 | Oct 1969 | British |
| O'NEIL, Christopher Paul | Director | 2020-12-31 | Dec 1973 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLEMING, Alastair James | Secretary | 2011-09-30 | 2013-08-06 |
| O'NEIL, Christopher Paul | Secretary | 2011-09-07 | 2011-09-30 |
| SLOAN, Alison May | Secretary | 2013-08-06 | 2024-05-17 |
| FLEMING, Alastair James | Director | 2013-07-31 | 2018-08-31 |
| O'NEIL, Christopher Paul | Director | 2011-09-07 | 2015-09-30 |
| OUDENDIJK, Robbert | Director | 2015-09-30 | 2023-03-30 |
| REID, Simon Scott | Director | 2018-07-09 | 2020-12-31 |
| STARK, James Gordon Croll | Director | 2011-09-07 | 2011-09-07 |
| VALENTINE, Steven Grenville | Director | 2011-09-07 | 2013-08-23 |
| P & W DIRECTORS LIMITED | Corporate Director | 2011-09-07 | 2011-09-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nov Inc. | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-09-07 | Active |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-09-20 | AD02 | address | Change sail address company with old address new address | |
| 2024-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-15 | RP04AP03 | officers | Second filing of secretary appointment with name | |
| 2024-06-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-12 | CH01 | officers | Change person director company with change date | |
| 2023-09-22 | AA | accounts | Accounts with accounts type full | |
| 2023-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-13 | AA | accounts | Accounts with accounts type full | |
| 2022-09-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-03 | AA | accounts | Accounts with accounts type full | |
| 2021-04-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-01-20 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.