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Company number
02554881

NOVIA HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NOVIA HOLDINGS LIMITED
Company number
02554881
Registered office
STAR HOUSE, STAR HILL, ROCHESTER, KENT, ME1 1UX · 127 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 November 1990
Status
Active
Age
35 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
16 Nov 2026
Confirmation statement — last
02 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Christopher Macham
has significant influence or control
Notified 16/12/2024
Mr David John Macham
owns 25–50% of shares
Notified 07/04/2016
Mrs Margaret Macham
owns 75–100% of shares
Notified 07/04/2016
Mrs Sara Parry
has significant influence or control
Notified 20/01/2020
Ms Anna Jane Mary Macham
has significant influence or control
Notified 23/07/2018
Ms Rebecca Laura Macham
has significant influence or control
Notified 16/12/2024

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Christopher Macham
born 01/1982 · Germany has significant influence or control Notified 16/12/2024
Mrs Margaret Macham
born 10/1952 · England owns 75–100% of shares Notified 07/04/2016 Controls 2 companies
Mrs Sara Parry
born 02/1979 · Wales has significant influence or control Notified 20/01/2020
Ms Anna Jane Mary Macham
born 08/1977 · England has significant influence or control Notified 23/07/2018
Ms Rebecca Laura Macham
born 07/1980 · England has significant influence or control Notified 16/12/2024
Mr David John Macham
born 09/1952 · England owns 25–50% of shares Control ended 17/07/2018 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/12/2024 Person with significant control added Ms Rebecca Laura Macham
16/12/2024 Person with significant control added Mr Christopher Macham
20/01/2020 Person with significant control added Mrs Sara Parry
23/07/2018 Person with significant control added Ms Anna Jane Mary Macham
17/07/2018 Person with significant control ceased Mr David John Macham
07/04/2016 Person with significant control added Mrs Margaret Macham
07/04/2016 Person with significant control added Mr David John Macham

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 183
▲ 4.8%
175
Net assets 183
▲ 4.8%
175
Employees (avg) 5
▲ 66.7%
3

Documents for NOVIA HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of NOVIA HOLDINGS LIMITED?
According to the official registry, the company number of NOVIA HOLDINGS LIMITED is 02554881.
Where is NOVIA HOLDINGS LIMITED registered?
The registered office is STAR HOUSE, STAR HILL, ROCHESTER, KENT, ME1 1UX.
What is the SIC code of NOVIA HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls NOVIA HOLDINGS LIMITED?
Mr Christopher Macham is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of NOVIA HOLDINGS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About NOVIA HOLDINGS LIMITED (02554881)

NOVIA HOLDINGS LIMITED is a private limited company incorporated on 2 November 1990 and registered in the United Kingdom under company number 02554881. Its registered office is at STAR HOUSE, STAR HILL, ROCHESTER, KENT, ME1 1UX. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Christopher Macham. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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