NOVO GROUP HOLDCO LTD

Active United Kingdom

Activities of other holding companies n.e.c.

78 employees website.com
Life sciences and medical technology Activities of other holding companies n.e.c.
N

NOVO GROUP HOLDCO LTD

Activities of other holding companies n.e.c.

Founded 5 Oct 2022 Active United Kingdom 78 employees website.com
Life sciences and medical technology Activities of other holding companies n.e.c.
Accounts Submitted 23 Dec 2025 Next due 31 May 2027 11 months remaining
Confirmation Submitted 12 Nov 2025 Next due 18 Oct 2026 4 months remaining
Net assets £3M £781K 2025 year on year
Total assets £6M £2M 2025 year on year
Total Liabilities £3M £725K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for NOVO GROUP HOLDCO LTD (14401108), an active life sciences and medical technology company based in United Kingdom. Incorporated 5 Oct 2022. Activities of other holding companies n.e.c.. 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 Sept → 31 Aug 2025
Type group
Next accounts 31 Aug 2026
Due by 31 May 2027 11 months remaining

Balance Sheet & P&L (2024–2025)

Cash in Bank

£1.06M

Increased by £638.21k (+152%)

Net Assets

£2.95M

Increased by £780.69k (+36%)

Total Liabilities

£2.69M

Increased by £725.26k (+37%)

Turnover

£17.48M

Increased by £2.06M (+13%)

Employees

78

Decreased by 4 (-5%)

Debt Ratio

48%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug 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

2 active 1 resigned
Status
Butcher, Rachael EdenSecretaryUnknownUnknown1 Apr 2026Active
Dedat, AyyubDirectorBritishEngland501 Apr 2026Active

Shareholders

Shareholders (2)

Matthew Thomas Wynne
95.0%
Mark Brady
5.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Vinci Energies Uk Holding Limited

Unknown

Active
Notified 1 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Matthew Thomas Wynne

Irish

Active
Notified 5 Oct 2022
Residence Scotland
DOB September 1976
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Matthew Thomas Wynne

Ceased 1 Apr 2026

Ceased

Group Structure

Group Structure

NOVO GROUP HOLDCO LTD Current Company
NOVO TECHNOLOGIES LTD united kingdom
NOVO NETWORKS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026OfficersTermination of Matthew Thomas Wynne as director on 1 Apr 2026
14 Apr 2026Persons With Significant ControlVinci Energies Uk Holding Limited notified as a person with significant control
14 Apr 2026OfficersAppointment of Rachael Eden Butcher as director on 1 Apr 2026
14 Apr 2026Persons With Significant ControlCessation of Matthew Thomas Wynne as a person with significant control on 1 Apr 2026
14 Apr 2026OfficersAppointment of Mr Ayyub Dedat as director on 1 Apr 2026
14 Apr 2026 Officers

Termination of Matthew Thomas Wynne as director on 1 Apr 2026

14 Apr 2026 Persons With Significant Control

Vinci Energies Uk Holding Limited notified as a person with significant control

14 Apr 2026 Officers

Appointment of Rachael Eden Butcher as director on 1 Apr 2026

14 Apr 2026 Persons With Significant Control

Cessation of Matthew Thomas Wynne as a person with significant control on 1 Apr 2026

14 Apr 2026 Officers

Appointment of Mr Ayyub Dedat as director on 1 Apr 2026

Recent Activity

Latest Activity

Termination of Matthew Thomas Wynne as director on 1 Apr 2026

1 months ago on 14 Apr 2026

Vinci Energies Uk Holding Limited notified as a person with significant control

1 months ago on 14 Apr 2026

Appointment of Rachael Eden Butcher as director on 1 Apr 2026

1 months ago on 14 Apr 2026

Cessation of Matthew Thomas Wynne as a person with significant control on 1 Apr 2026

1 months ago on 14 Apr 2026

Appointment of Mr Ayyub Dedat as director on 1 Apr 2026

1 months ago on 14 Apr 2026