NE

NOVAR ED&S LIMITED

Active

Company number 00189291

Bracknell · Incorporated 17 April 1923

Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

Last updated on 1 August 2026

Manufacture of electric domestic appliances · SIC 27510

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
103 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

"M.K."ELECTRIC,LIMITED · 17 April 1923 – 5 May 1983

M.K. ELECTRIC LIMITED · 5 May 1983 – 17 March 1994

CARADON MK ELECTRIC LIMITED · 17 March 1994 – 29 December 2000

MK ELECTRIC LIMITED · 29 December 2000 – 29 July 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Novar Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 November 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Accounts With Accounts Type Full
Accounts
8 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2025 View
Accounts With Accounts Type Full
Accounts
14 March 2025 View
Accounts With Accounts Type Full
Accounts
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Accounts With Accounts Type Full
Accounts
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Full
Accounts
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
21 May 2020 View
Termination Director Company With Name Termination Date
Officers
20 May 2020 View
Termination Director Company With Name Termination Date
Officers
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Full
Accounts
27 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Statement Of Companys Objects
Change Of Constitution
16 November 2018 View
Resolution
Resolution
16 November 2018 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Resolution
Resolution
30 September 2018 View
Statement Of Companys Objects
Change Of Constitution
18 September 2018 View
Resolution
Resolution
10 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Change Sail Address Company With Old Address New Address
Address
20 November 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Accounts Amended With Accounts Type Full
Accounts
6 March 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 October 2016 View
Legacy
Other
11 October 2016 View
Legacy
Other
11 October 2016 View
Change Person Director Company With Change Date
Officers
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2016 View
Auditors Resignation Company
Auditors
14 December 2015 View
Legacy
Accounts
13 October 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Legacy
Other
5 March 2015 View
Legacy
Other
5 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2014 View
Change Person Director Company With Change Date
Officers
20 November 2014 View
Legacy
Other
9 September 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Legacy
Other
2 December 2013 View
Legacy
Other
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Termination Director Company With Name
Officers
7 June 2013 View
Termination Director Company With Name
Officers
31 May 2013 View
Accounts With Made Up Date
Accounts
14 May 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Change Person Director Company With Change Date
Officers
3 July 2012 View
Accounts With Made Up Date
Accounts
1 May 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Termination Director Company With Name
Officers
2 February 2012 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Termination Director Company With Name
Officers
16 November 2011 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Change Person Director Company With Change Date
Officers
16 November 2011 View
Change Person Director Company With Change Date
Officers
16 November 2011 View
Change Person Director Company With Change Date
Officers
16 November 2011 View
Change Person Director Company With Change Date
Officers
16 November 2011 View
Change Person Director Company With Change Date
Officers
16 November 2011 View
Change Person Director Company With Change Date
Officers
16 November 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Made Up Date
Accounts
9 May 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Change Sail Address Company
Address
16 July 2010 View
Move Registers To Sail Company
Address
16 July 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Accounts With Made Up Date
Accounts
19 April 2010 View
Legacy
Annual Return
20 July 2009 View
Legacy
Address
17 July 2009 View
Accounts With Made Up Date
Accounts
16 June 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Annual Return
17 September 2008 View
Legacy
Annual Return
17 September 2008 View
Legacy
Officers
15 July 2008 View
Accounts With Made Up Date
Accounts
23 June 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
1 October 2007 View
Accounts With Made Up Date
Accounts
28 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Address
19 June 2007 View
Legacy
Annual Return
19 June 2007 View
Resolution
Resolution
11 June 2007 View
Resolution
Resolution
11 June 2007 View
Resolution
Resolution
11 June 2007 View
Legacy
Officers
30 May 2007 View
Accounts With Made Up Date
Accounts
14 May 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Annual Return
19 July 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
3 November 2005 View
Accounts With Made Up Date
Accounts
15 September 2005 View
Legacy
Address
14 September 2005 View
Legacy
Address
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Annual Return
22 July 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
26 January 2005 View
Accounts With Made Up Date
Accounts
3 November 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
18 December 2003 View
Accounts With Made Up Date
Accounts
31 October 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Annual Return
22 July 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
24 May 2003 View
Accounts With Made Up Date
Accounts
4 November 2002 View
Legacy
Officers
6 August 2002 View
Certificate Change Of Name Company
Change Of Name
29 July 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Annual Return
10 July 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Officers
5 November 2001 View
Accounts With Made Up Date
Accounts
9 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Annual Return
2 July 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Address
3 January 2001 View
Certificate Change Of Name Company
Change Of Name
29 December 2000 View
Legacy
Officers
15 November 2000 View
Accounts With Made Up Date
Accounts
9 October 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Annual Return
29 June 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
2 February 2000 View
Resolution
Resolution
30 December 1999 View
Resolution
Resolution
30 December 1999 View
Resolution
Resolution
30 December 1999 View
Resolution
Resolution
30 December 1999 View
Legacy
Capital
30 December 1999 View
Legacy
Capital
30 December 1999 View
Accounts With Made Up Date
Accounts
17 September 1999 View
Auditors Resignation Company
Auditors
10 August 1999 View
Legacy
Annual Return
29 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
29 December 1998 View
Legacy
Officers
19 November 1998 View
Legacy
Officers
29 October 1998 View
Legacy
Officers
29 October 1998 View
Legacy
Officers
14 October 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
28 August 1998 View
Legacy
Officers
11 August 1998 View
Auditors Resignation Company
Auditors
6 August 1998 View
Legacy
Annual Return
23 June 1998 View
Accounts With Made Up Date
Accounts
10 June 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
26 October 1997 View
Accounts With Made Up Date
Accounts
25 September 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Annual Return
13 July 1997 View
Legacy
Officers
26 March 1997 View
Legacy
Officers
5 March 1997 View
Accounts With Made Up Date
Accounts
3 October 1996 View
Legacy
Annual Return
12 July 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
7 December 1995 View
Legacy
Officers
31 October 1995 View
Accounts With Made Up Date
Accounts
4 October 1995 View
Legacy
Annual Return
6 July 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Officers
9 May 1995 View
Legacy
Officers
1 May 1995 View
Legacy
Officers
1 March 1995 View
Legacy
Address
16 February 1995 View
Accounts With Made Up Date
Accounts
20 October 1994 View
Legacy
Annual Return
12 July 1994 View
Certificate Change Of Name Company
Change Of Name
17 March 1994 View
Legacy
Officers
1 March 1994 View
Legacy
Officers
7 February 1994 View
Legacy
Officers
16 January 1994 View
Accounts With Made Up Date
Accounts
12 September 1993 View
Legacy
Mortgage
24 August 1993 View
Legacy
Officers
25 July 1993 View
Legacy
Annual Return
20 July 1993 View
Legacy
Officers
12 May 1993 View
Legacy
Officers
12 May 1993 View
Legacy
Officers
28 April 1993 View
Legacy
Officers
28 April 1993 View
Legacy
Officers
19 April 1993 View
Legacy
Officers
16 March 1993 View
Legacy
Officers
15 February 1993 View
Legacy
Officers
15 February 1993 View
Accounts With Made Up Date
Accounts
9 October 1992 View
Legacy
Annual Return
20 July 1992 View
Accounts With Made Up Date
Accounts
16 October 1991 View
Legacy
Annual Return
25 June 1991 View
Legacy
Officers
30 April 1991 View
Legacy
Address
5 December 1990 View
Legacy
Address
5 December 1990 View
Legacy
Officers
5 December 1990 View
Resolution
Resolution
31 October 1990 View
Legacy
Officers
12 October 1990 View
Legacy
Officers
12 October 1990 View
Accounts With Made Up Date
Accounts
14 September 1990 View
Legacy
Officers
16 August 1990 View
Legacy
Officers
6 August 1990 View
Legacy
Officers
6 August 1990 View
Legacy
Annual Return
2 July 1990 View
Legacy
Officers
11 April 1990 View
Legacy
Officers
4 April 1990 View
Legacy
Officers
7 March 1990 View
Legacy
Officers
7 March 1990 View
Resolution
Resolution
19 December 1989 View
Legacy
Capital
19 December 1989 View
Legacy
Mortgage
31 August 1989 View
Legacy
Officers
23 May 1989 View
Legacy
Officers
22 May 1989 View
Accounts With Made Up Date
Accounts
11 May 1989 View
Legacy
Annual Return
11 May 1989 View
Legacy
Officers
14 March 1989 View
Legacy
Officers
9 March 1989 View
Accounts With Made Up Date
Accounts
30 January 1989 View
Legacy
Annual Return
30 January 1989 View
Legacy
Officers
10 October 1988 View
Legacy
Officers
10 October 1988 View
Legacy
Accounts
26 July 1988 View
Accounts With Made Up Date
Accounts
27 January 1988 View
Legacy
Annual Return
27 January 1988 View
Legacy
Officers
30 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
10 October 1986 View
Accounts With Made Up Date
Accounts
2 September 1986 View
Legacy
Annual Return
2 September 1986 View
Legacy
Officers
14 May 1986 View
Accounts With Made Up Date
Accounts
21 December 1985 View
Accounts With Made Up Date
Accounts
17 October 1984 View
Accounts With Made Up Date
Accounts
29 December 1983 View
Certificate Change Of Name Company
Change Of Name
5 May 1983 View
Accounts With Made Up Date
Accounts
19 November 1982 View
Accounts With Made Up Date
Accounts
30 December 1981 View
Accounts With Made Up Date
Accounts
24 December 1980 View
Accounts With Made Up Date
Accounts
9 October 1979 View
Accounts With Made Up Date
Accounts
11 June 1979 View
Accounts With Made Up Date
Accounts
15 September 1977 View
Accounts With Made Up Date
Accounts
3 September 1976 View
Accounts With Made Up Date
Accounts
16 September 1975 View
Accounts With Made Up Date
Accounts
11 September 1975 View
Legacy
Address
30 November 1959 View
Legacy
Address
17 April 1923 View
Miscellaneous
Miscellaneous
17 April 1923 View
Incorporation Company
Incorporation
17 April 1923 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RG12 1EB

HONEYWELL INTERNATIONAL UK LIMITED
#00078289
active
HONEYWELL CONTROL SYSTEMS LIMITED
#00217803
active
NOVAR SYSTEMS LIMITED
#00264047
active
HONEYWELL LIMITED
#00320495
active
THE HYMATIC ENGINEERING COMPANY LIMITED
#00331969
active
See all companies at RG12 1EB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.