Nov Intelliserv Uk Limited
SC406962 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2011-09-07
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 102 days
- Confirmation statement
- last made up 2025-09-07 · next due 2026-09-21
Registered office
C/o National Oilwell Varco Badentoy Crescent, Badentoy Industrial ParkPortlethen
Aberdeen
Ab12 4yd
Peer comparison
Compared against 30 UK companies in SIC 33110 (Repair of fabricated metal products) within the Small bracket (£100k–£1M net assets).
See where this company ranks
Included with the £1 AI analysis unlock — one payment unlocks both for this company. Yours forever.
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Compares this company to 30 UK peers in Small bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
See this company's financial health
£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2024 | Dec 2023 | Jan 2023 | Dec 2022 | Jan 2022 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover |
£940,000
↓41.8%
|
£1,614,000
↑76.8%
|
— |
£913,000
|
— |
| Gross profit |
£421,000
↑45.2%
|
£290,000
↑447.2%
|
— |
£53,000
|
— |
| Operating profit |
£45,000
↓54.5%
|
£99,000
↑90.4%
|
— |
£52,000
|
— |
| Profit before tax |
£45,000
↓54.5%
|
£99,000
↑90.4%
|
— |
£52,000
|
— |
| Profit / loss |
£34,000
↓55.3%
|
£76,000
↑81.0%
|
— |
£42,000
|
— |
| Balance sheet | |||||
| Current assets |
£1,291,000
↓31.6%
|
£1,887,000
↑52.9%
|
— |
£1,234,000
|
— |
| Cash |
£1,291,000
↓18.4%
|
£1,583,000
↑66.8%
|
— |
£949,000
|
— |
| Net current assets |
£422,000
↑8.8%
|
£388,000
↑24.4%
|
— |
£312,000
|
— |
| Net assets |
£422,000
↑8.8%
|
£388,000
↑24.4%
|
— |
£312,000
|
— |
| Equity |
£422,000
↑8.8%
|
£388,000
↑24.4%
|
£312,000
→0.0%
|
£312,000
↑15.6%
|
£270,000
|
| Other | |||||
| Average employees |
0
|
0
|
— |
0
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (12)
- Quilter, Martin John · Secretary appointed 2024-05-17
- Broughton, Ian · Director appointed 2023-03-30
- Sloan, Alison May · Secretary appointed 2013-08-06 resigned 2024-05-17
- Oudendijk, Robbert · Director appointed 2015-09-30 resigned 2023-03-30
- Reid, Simon Scott · Director appointed 2018-07-09 resigned 2020-12-31
- Fleming, Alastair James · Director appointed 2013-07-31 resigned 2018-08-31
- O'neil, Christopher Paul · Director appointed 2011-09-07 resigned 2015-09-30
- Valentine, Steven Grenville · Director appointed 2011-09-07 resigned 2013-08-23
- Fleming, Alastair James · Secretary appointed 2011-09-30 resigned 2013-08-06
- O'neil, Christopher Paul · Secretary appointed 2011-09-07 resigned 2011-09-30
- Stark, James Gordon Croll · Director appointed 2011-09-07 resigned 2011-09-07
- P & W Directors Limited · Corporate Director appointed 2011-09-07 resigned 2011-09-07
People with significant control (2)
-
Persons-With-Significant-Control-Statement Ceased 2017-09-07Persons With Significant Control Statement · notified 2016-09-07
-
Nov Inc. ActiveCorporate Entity Psc · notified 2017-09-07Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Recent filings (15)
- 2025-09-30 Full accounts AA Accounts
- 2025-09-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-27 Full accounts AA Accounts
- 2024-09-20 Change sail address company with old address new address AD02 Address
- 2024-09-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-15 Second filing of secretary appointment with name (paper) RP04AP03 Officers
- 2024-06-10 Appointment of secretary (paper) AP03 Officers
- 2024-06-10 Termination secretary company with name termination date TM02 Officers
- 2024-04-12 Director details changed CH01 Officers
- 2023-09-22 Full accounts (paper) AA Accounts
- 2023-09-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-03 Change to a person with significant control PSC05 PSC
- 2023-03-31 Termination director company with name termination date TM01 Officers
- 2023-03-31 Appointment of director AP01 Officers
- 2022-10-13 Full accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register