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NOVARES PETERLEE LIMITED
Fiennes Road, North West Industrial Estate, Peterlee, Country Durham, SR8 2QH
ActiveltdINC 1995SIC 20160
Company Information
Registered AddressFiennes Road, North West Industrial Estate, Peterlee, Country Durham, SR8 2QH
Incorporated21 June 1995
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due29 September 2026
Accounts Last Filed31 December 2024
Accounts Type29
Confirmation Next Due5 July 2026
Confirmation Last Filed21 June 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
| Net assets | — | — | £12,040,948 | £11,813,197 |
| Cash | £3,307,986 | £3,055,911 | £1,466,589 | £892,850 |
| Current assets | — | — | £10,474,996 | £9,856,102 |
| Fixed assets | — | — | £10,296,707 | £9,800,790 |
| Creditors | — | — | £6,641,868 | £5,076,866 |
| Employees | 1 | 76 | 69 | 79 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- MECAPLAST PETERLEE LIMITED 4 January 2006 to 19 October 2017
- NEYR UK LIMITED 30 December 1996 to 4 January 2006
- NEYR PLASTIQUES U.K. LIMITED 19 July 1995 to 30 December 1996
- CROSSCO (155) LIMITED 21 June 1995 to 19 July 1995
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