Founded in 2017, Nova Structures, classified under reg no. 10636777 is an active company. Currently registered at Southbrook House Brook Street SO32 1AX, Southampton the company has been in the business for seven years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Monday 31st July 2023. Since Friday 30th July 2021 Nova Structures Limited is no longer carrying the name Modular Residential.
The company has 2 directors, namely Terry W., Glynne B.. Of them, Glynne B. has been with the company the longest, being appointed on 23 February 2017 and Terry W. has been with the company for the least time - from 1 November 2018. As of 15 May 2024, there were 3 ex directors - Mel M., Nicholas S. and others listed below. There were no ex secretaries.
| Office Address | Southbrook House Brook Street |
| Office Address2 | Bishops Waltham |
| Town | Southampton |
| Post code | SO32 1AX |
| Country of origin | United Kingdom |
| Registration Number | 10636777 |
| Date of Incorporation | Thu, 23rd Feb 2017 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Wed, 30th Apr 2025 (350 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 01 November 2018
Position: Director
Appointed: 23 February 2017
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Houghton Build Group Limited from Southampton, England. The abovementioned PSC is classified as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Glynne B. This PSC owns 25-50% shares and has 25-50% voting rights.
Houghton Build Group Limited
Southbrook Street Brook Street, Southampton, Hampshire, SO32 1AX, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 10637207 |
| Notified on | 29 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Glynne B.
| Notified on | 23 February 2017 |
| Ceased on | 29 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Modular Residential | July 30, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 47 327 | 25 759 | 23 559 | 67 408 | 3 645 | 8 927 |
| Current Assets | 116 336 | 134 497 | 111 631 | 82 217 | 327 217 | 248 771 |
| Debtors | 69 009 | 108 738 | 88 072 | 14 809 | 323 572 | 239 844 |
| Net Assets Liabilities | -1 183 207 | -1 619 170 | -1 926 051 | -2 696 453 | -3 123 026 | -3 610 089 |
| Other Debtors | 60 690 | 106 214 | 84 571 | 10 000 | 319 219 | 236 210 |
| Property Plant Equipment | 52 203 | 53 306 | 88 572 | 613 028 | 532 139 | 450 725 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 771 | 9 330 | 16 844 | 37 988 | 94 785 | 123 545 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 55 974 | 22 083 | 43 780 | 545 600 | 85 908 | 1 249 |
| Amounts Owed By Related Parties | 1 714 | 75 | ||||
| Amounts Owed To Related Parties | 1 258 025 | 1 784 018 | 2 092 870 | 3 324 602 | 3 945 050 | 4 286 169 |
| Average Number Employees During Period | 7 | 7 | 8 | 8 | 12 | 10 |
| Creditors | 1 351 746 | 1 806 973 | 2 126 254 | 3 391 698 | 3 982 382 | 4 309 585 |
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | -1 639 | -75 | ||||
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -131 848 | -153 725 | -127 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -41 | -1 833 | -24 453 | |||
| Disposals Property Plant Equipment | -15 421 | -1 000 | -110 000 | -53 903 | ||
| Financial Commitments Other Than Capital Commitments | 42 150 | 29 571 | 26 440 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 771 | 5 600 | 7 514 | 21 144 | 58 630 | 53 213 |
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 1 714 | |||||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 1 258 025 | 440 700 | 1 385 457 | 5 603 | 5 634 | |
| Loans Owed By Related Parties | 1 714 | 75 | ||||
| Loans Owed To Related Parties | 1 784 018 | 2 092 870 | 127 | 5 603 | 11 237 | |
| Net Current Assets Liabilities | -1 235 410 | -1 672 476 | -2 014 623 | -3 309 481 | -3 655 165 | -4 060 814 |
| Other Creditors | 3 365 | 5 054 | 1 473 | 8 828 | 1 840 | 3 904 |
| Other Payables Accrued Expenses | 11 678 | 13 492 | 8 659 | 9 628 | ||
| Payments To Related Parties | 18 000 | 25 992 | 25 992 | |||
| Prepayments | 4 734 | 4 353 | 3 634 | |||
| Property Plant Equipment Gross Cost | 55 974 | 62 636 | 105 416 | 651 016 | 626 924 | 574 270 |
| Taxation Social Security Payable | 12 114 | 2 614 | 5 763 | 10 086 | 6 358 | 8 266 |
| Trade Creditors Trade Payables | 74 267 | 7 032 | 14 470 | 34 690 | 20 475 | 1 618 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 26th, September 2023 |
accounts | Free Download (12 pages) |
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