NOVAR SYSTEMS LIMITED
🌳Matureactive
00264047 · ltd · incorporated 1932-04-01
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
55 officers (2 active, 55 linked, 50 with DOB)
88
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
271 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (114 events)Click to expand
- 2026-01-09📄accounts-with-accounts-type-fullaccounts · AA
- 2025-05-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-05-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-05-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-05-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-03-06📄accounts-with-accounts-type-fullaccounts · AA
- 2024-05-29📄accounts-with-accounts-type-fullaccounts · AA
- 2024-01-12➖MORLEY, Stuart Malcolm resigneddirector
- 2024-01-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-28📄accounts-with-accounts-type-fullaccounts · AA
- 2022-01-06📄accounts-with-accounts-type-fullaccounts · AA
- 2020-11-18📄accounts-with-accounts-type-fullaccounts · AA
- 2020-01-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-12-31➕MORLEY, Stuart Malcolm appointeddirector
- 2019-12-31📄accounts-with-accounts-type-fullaccounts · AA
- 2019-12-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-12-18➖JUTHA, Piyush Jayantilal Kanji resigneddirector
- 2019-10-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-09-24➖TUS, John J resigneddirector
- 2018-10-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-10-26➖RICHARDS, Allan resigneddirector
- 2018-01-31➖ERKILIC, Mehmet resigneddirector
- 2017-07-28➖AYTON, Mark resigneddirector
- 2017-07-14➕JUGGINS, David appointeddirector
- 2016-12-13➕ERKILIC, Mehmet appointeddirector
- 2016-10-07➕KAY, David Andrew appointeddirector
- 2016-10-07➖FRASER, Grant William resigneddirector
- 2016-01-29➖SISEC LIMITED resignedcorporate-secretary
- 2015-12-31➖KRESS, Kolja resigneddirector
- 2013-03-11➖LEDERER, Gary resigneddirector
- 2012-11-16➖LARKINS, Thomas F resigneddirector
- 2012-01-12➕KRESS, Kolja appointeddirector
- 2012-01-12➕LEDERER, Gary appointeddirector
- 2012-01-12➕RICHARDS, Allan appointeddirector
- 2010-03-31➕FRASER, Grant William appointeddirector
- 2010-03-31➕LARKINS, Thomas F appointeddirector
- 2010-03-31➕TUS, John J appointeddirector
- 2009-08-03➕JUTHA, Piyush Jayantilal Kanji appointeddirector
- 2008-06-30➖EPS SECRETARIES LIMITED resignedcorporate-secretary
- 2008-06-30➕SISEC LIMITED appointedcorporate-secretary
- 2008-04-10➖DARKES, Timothy Nathan resigneddirector
- 2008-02-29➖BEVINS, Timothy Ted resigneddirector
- 2007-07-16➕AYTON, Mark appointeddirector
- 2006-06-01➖GOUBAU, Gerald resigneddirector
- 2006-02-10➖CHAMBERLAIN, Paul Bernard resigneddirector
- 2005-12-02➖IBBETSON, Daniel Frederick resigneddirector
- 2005-08-01➕BEVINS, Timothy Ted appointeddirector
- 2005-08-01➕GOUBAU, Gerald appointeddirector
- 2005-06-30➖BURNINGHAM, Derek resignedsecretary
- 2005-06-30➕EPS SECRETARIES LIMITED appointedcorporate-secretary
Showing most recent 50 of 114 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 94 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Novar Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Novar Limited
Corporate parent · holds 75-100% shares · board control
⬇
NOVAR SYSTEMS LIMITED
This company · 00264047
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Novar Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/11/2024 |
2 historic (ceased) PSCs
- Novar Holdings Limitedceased 20/11/2024· 75-100% shares · 75-100% voting · board control
- Novar Electrical Holdings Limitedceased 22/10/2024· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Trade services · RG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 13/16 MARCUS STREET MANAGEMENT COMPANY LIMITED→ 03353739 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| 2V PROPERTY LIMITED→ 11227885 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 3G PROPERTY SERVICES LTD→ 16702133 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3G WAVE INVESTMENTS LTD→ 06638282 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 4U GARDENS LTD→ 16655139 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 5 STORIES LTD→ 13097870 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 5SENSES HOSPITALITY LIMITED→ 10297221 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 5STARSOURCING LTD→ 16121782 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 6393 CONSULTING LIMITED→ 12811030 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 7NINEFIVE BUILDING & ELECTRICAL SERVICES LTD→ 12395698 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| A & A TV LIMITED→ 03664387 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| A&A SOFTWARE LTD→ 10739931 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1932-04-01
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Honeywell House
Skimped Hill Lane
Bracknell
Berks
RG12 1EB
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-15
Last: 2026-05-01
Officers (2 active · 53 resigned)
JUGGINS, David→
Activedirector · ~54y · appointed 2017-07-14
View their other companies + combined net worth →
KAY, David Andrew→
Activedirector · ~53y · appointed 2016-10-07
View their other companies + combined net worth →
BHOWMIK, Chandan Kanti→
Resignedsecretary · appointed 1994-10-03 · resigned 2003-04-11
BURNINGHAM, Derek→
Resignedsecretary · appointed 2003-04-11 · resigned 2005-06-30
JONES, Alec→
Resignedsecretary · resigned 1994-10-03
EPS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2005-06-30 · resigned 2008-06-30
SISEC LIMITED→
Resignedcorporate-secretary · appointed 2008-06-30 · resigned 2016-01-29
AYTON, Mark→
Resigneddirector · ~65y · appointed 2007-07-16 · resigned 2017-07-28
BANCROFT, Paul Andrew→
Resigneddirector · ~67y · appointed 1993-05-13 · resigned 1993-12-23
BEVINS, Timothy Ted→
Resigneddirector · ~60y · appointed 2005-08-01 · resigned 2008-02-29
CHAMBERLAIN, Paul Bernard→
Resigneddirector · ~63y · appointed 2004-03-29 · resigned 2006-02-10
COHEN, Daniel Charles→
Resigneddirector · ~78y · appointed 1994-01-06 · resigned 1995-11-27
COX, Martin→
Resigneddirector · ~66y · appointed 1998-02-02 · resigned 1999-05-31
DARKES, Timothy Nathan→
Resigneddirector · ~60y · appointed 2003-12-01 · resigned 2008-04-10
DAVISON, Michael John→
Resigneddirector · ~86y · appointed 1996-01-26 · resigned 1998-10-01
DELVE, Martin Christopher→
Resigneddirector · ~59y · appointed 2003-07-31 · resigned 2004-06-29
DENNEY, Alan William→
Resigneddirector · ~67y · resigned 1996-03-13
DOWSETT, Michael John→
Resigneddirector · ~92y · appointed 1993-05-13 · resigned 1994-01-01
DRAKESMITH, Nicholas Timon→
Resigneddirector · ~61y · appointed 2004-06-29 · resigned 2005-06-30
ERKILIC, Mehmet→
Resigneddirector · ~52y · appointed 2016-12-13 · resigned 2018-01-31
Click a director name to see their full track record across all companies.
Recent filings (271 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-21
accounts-with-accounts-type-full
accounts · AA
2026-01-09
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-05-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-05-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-05-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-05-13
accounts-with-accounts-type-full
accounts · AA
2025-03-06
accounts-with-accounts-type-full
accounts · AA
2024-05-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-04
termination-director-company-with-name-termination-date
officers · TM01
2024-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-11
accounts-with-accounts-type-full
accounts · AA
2023-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-11
accounts-with-accounts-type-full
accounts · AA
2022-01-06