NOVA BERKELEY 117 LLP

Active Poole
0 employees website.com
N

NOVA BERKELEY 117 LLP

Founded 22 May 2023 Active Poole, United Kingdom 0 employees website.com

Previous Company Names

NOVA 122 LLP 22 May 2023 — 17 Aug 2023
Accounts Submitted 14 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 11 Jun 2025 Next due 4 Jun 2026 2 days overdue
Net assets £1M £34K 2024 year on year
Total assets £1M £74K 2024 year on year
Total Liabilities £121K £41K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

41 Commercial Road Poole Dorset BH14 0HU

Full company profile for NOVA BERKELEY 117 LLP (OC447426), an active company based in Poole, United Kingdom. Incorporated 22 May 2023. 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 (2023–2024)

Cash in Bank

£133.08k

Increased by £49.22k (+59%)

Net Assets

£1.04M

Increased by £33.58k (+3%)

Total Liabilities

£120.67k

Increased by £40.55k (+51%)

Turnover

N/A

Employees

N/A

Debt Ratio

10%

Increased by 3 (+43%)

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
Alison Susanne PaullLlp-memberUnknownEngland6519 Jan 2024Active
Aviano LtdCorporate-llp-memberUnited KingdomUnknown19 Jan 2024Active
Diana Mary JacksonLlp-memberUnknownEngland8119 Jan 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Timothy Guy Lewis

British

Active
Notified 22 May 2023
Residence United Kingdom
DOB July 1962
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Fiona Mary Garvey

British

Active
Notified 22 May 2023
Residence United Kingdom
DOB December 1967
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Timothy Guy Lewis

British

Active
Notified 22 May 2023
Residence United Kingdom
DOB July 1962
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Mrs Fiona Mary Garvey

British

Active
Notified 22 May 2023
Residence United Kingdom
DOB December 1967
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026OfficersChange Person Member Limited Liability Partnership With Name Change Date
27 Jan 2026OfficersChange Person Member Limited Liability Partnership With Name Change Date
26 Jan 2026OfficersChange Corporate Member Limited Liability Partnership With Name Change Date
14 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Jun 2025Confirmation StatementConfirmation statement made on 21 May 2025 with no updates
22 Apr 2026 Officers

Change Person Member Limited Liability Partnership With Name Change Date

27 Jan 2026 Officers

Change Person Member Limited Liability Partnership With Name Change Date

26 Jan 2026 Officers

Change Corporate Member Limited Liability Partnership With Name Change Date

14 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Jun 2025 Confirmation Statement

Confirmation statement made on 21 May 2025 with no updates

Recent Activity

Latest Activity

Change Person Member Limited Liability Partnership With Name Change Date

1 months ago on 22 Apr 2026

Change Person Member Limited Liability Partnership With Name Change Date

4 months ago on 27 Jan 2026

Change Corporate Member Limited Liability Partnership With Name Change Date

4 months ago on 26 Jan 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 14 Oct 2025

Confirmation statement made on 21 May 2025 with no updates

11 months ago on 11 Jun 2025