NL

NOVINITI LIMITED

Active

Company number 09937558

Ripon, England · Incorporated 6 January 2016

Unit 2 Newby Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE, England

Last updated on 18 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£560,983
Shares allotted
2,365
Latest round
27 March 2026

Company overview

NOVINITI LIMITED is an active private limited company incorporated on 6 January 2016 and registered in England and Wales. The company operates from Unit 2 Newby Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE, and its principal activity is construction of domestic buildings (SIC 41100).

It is currently classified as a small company. The most recent accounts, made up to 31 December 2024, were of the small company type, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 17 January 2026 and is not overdue.

The board consists of three British directors resident in England: Marc Stephen Francis Hastings (appointed 6 January 2016), Jonathan Ronald Houlston (appointed 10 November 2017), and Allan Robert James Clayton (appointed 7 July 2023).

As at 31 March 2025, Mr Jonathan Ronald Houlston holds significant control with 25–50% of shares and voting rights and the right to appoint and remove directors. A cessation of a person with significant control was filed on 6 August 2026. The company has no charges remaining, having satisfied a mortgage in full on 13 July 2026, and has no insolvency history or record of liquidation.

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
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Small
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
Mr Jonathan Ronald Houlston
Born November 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 March 2025

Funding

2 funding rounds
27 March 2026
ORDINARY · 2,365 shares allotted
£560,983
24 April 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 2,365 shares)
£560,983

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2026 View
Resolution
Resolution
16 April 2026 View
Memorandum Articles
Incorporation
16 April 2026 View
Capital Alter Shares Subdivision
Capital
16 April 2026 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
15 April 2026 View
Capital Return Purchase Own Shares
Capital
1 April 2026 View
Capital Return Purchase Own Shares
Capital
1 April 2026 View
Capital Allotment Shares
Capital
31 March 2026 View
Capital Return Purchase Own Shares
Capital
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
7 January 2026 View
Capital Return Purchase Own Shares
Capital
7 January 2026 View
Capital Return Purchase Own Shares
Capital
25 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 October 2025 View
Capital Return Purchase Own Shares
Capital
1 October 2025 View
Capital Return Purchase Own Shares
Capital
18 August 2025 View
Accounts With Accounts Type Small
Accounts
6 August 2025 View
Capital Return Purchase Own Shares
Capital
13 June 2025 View
Capital Return Purchase Own Shares
Capital
8 May 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
8 May 2025 View
Capital Return Purchase Own Shares
Capital
28 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2025 View
Capital Return Purchase Own Shares
Capital
13 November 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
2 September 2024 View
Capital Cancellation Shares
Capital
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
18 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Accounts With Accounts Type Small
Accounts
19 March 2024 View
Change Account Reference Date Company Previous Extended
Accounts
22 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2023 View
Appoint Person Director Company With Name Date
Officers
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2023 View
Capital Cancellation Shares
Capital
24 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
8 November 2022 View
Accounts With Accounts Type Small
Accounts
23 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2021 View
Accounts With Accounts Type Small
Accounts
5 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2021 View
Mortgage Charge Part Release With Charge Number
Mortgage
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Accounts With Accounts Type Small
Accounts
4 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
25 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2019 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
13 June 2019 View
Capital Cancellation Shares
Capital
12 June 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 June 2019 View
Capital Name Of Class Of Shares
Capital
6 June 2019 View
Capital Variation Of Rights Attached To Shares
Capital
6 June 2019 View
Resolution
Resolution
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2018 View
Capital Allotment Shares
Capital
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 May 2018 View
Memorandum Articles
Incorporation
4 May 2018 View
Resolution
Resolution
4 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Incorporation Company
Incorporation
6 January 2016 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

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