NOVA POINT 39 LLP

Active Poole
0 employees website.com
N

NOVA POINT 39 LLP

Founded 3 Dec 2013 Active Poole, United Kingdom 0 employees website.com
Accounts Submitted 2 Jul 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 7 Nov 2025 Next due 21 Nov 2026 5 months remaining
Net assets £395K £7K 2024 year on year
Total assets £436K £15K 2024 year on year
Total Liabilities £41K £7K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

41 Commercial Road Poole Dorset BH14 0HU

Full company profile for NOVA POINT 39 LLP (OC389647), an active company based in Poole, United Kingdom. Incorporated 3 Dec 2013. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£36.01k

Increased by £26.78k (+290%)

Net Assets

£394.68k

Increased by £7.43k (+2%)

Total Liabilities

£41.45k

Increased by £7.44k (+22%)

Turnover

N/A

Employees

N/A

Debt Ratio

10%

Increased by 2 (+25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Gwendolyn RogersLlp-memberUnknownUnited Kingdom8013 Jan 2014Active
Mary Bridget Evelyn ShortLlp-memberUnknownEngland7021 Dec 2013Active
Simon Lee DickerLlp-memberUnknownUnited Kingdom513 Feb 2014Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Timothy Guy Lewis

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1962
Nature of Control
  • Right To Appoint And Remove Members Limited Liability Partnership

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
43 Richmond Hill, Bournemouth (BH2 6LR) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Freehold-4 Mar 2014
43 Richmond Hill, Bournemouth (BH2 6LR)
Freehold
Added 4 Mar 2014
District BOURNEMOUTH, CHRISTCHURCH AND POOLE

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025Confirmation StatementConfirmation statement made on 7 Nov 2025 with no updates
2 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Apr 2025OfficersAppointment of Henocq Holdings Ltd as director on 1 Apr 2025
24 Apr 2025OfficersTermination of Kelvin John Henocq as director on 1 Apr 2025
24 Apr 2025OfficersTermination of Joy Frances Henocq as director on 1 Apr 2025
7 Nov 2025 Confirmation Statement

Confirmation statement made on 7 Nov 2025 with no updates

2 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Apr 2025 Officers

Appointment of Henocq Holdings Ltd as director on 1 Apr 2025

24 Apr 2025 Officers

Termination of Kelvin John Henocq as director on 1 Apr 2025

24 Apr 2025 Officers

Termination of Joy Frances Henocq as director on 1 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 7 Nov 2025 with no updates

7 months ago on 7 Nov 2025

Annual accounts made up to 31 Mar 2025

11 months ago on 2 Jul 2025

Appointment of Henocq Holdings Ltd as director on 1 Apr 2025

1 years ago on 24 Apr 2025

Termination of Kelvin John Henocq as director on 1 Apr 2025

1 years ago on 24 Apr 2025

Termination of Joy Frances Henocq as director on 1 Apr 2025

1 years ago on 24 Apr 2025