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Company number
12686622

DE NOVO BUSINESS VENTURES LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Wales, Wales 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
DE NOVO BUSINESS VENTURES LIMITED
Company number
12686622
Registered office
MERLIN HOUSE LANGSTONE BUSINESS PARK, PRIORY DRIVE, LANGSTONE, NEWPORT, NP18 2HJ, WALES · 101 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 June 2020
Status
Active
Age
6 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
03 Jul 2027
Confirmation statement — last
19 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

De Novo Holdings Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/06/2020
Mr Mark Andrew Sweeny
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 13/04/2022
Mr Mark Andrew Sweeny
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 13/04/2022
Mr Timothy Edward Warner
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/04/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Mark Andrew Sweeny
born 12/1968 · Wales owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 13/04/2022 Controls 4 companies
Mr Timothy Edward Warner
born 08/1957 · Switzerland owns 25–50% of shares · holds 25–50% of votes Notified 13/04/2022 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/04/2022 Controls 2 companies
Mr Mark Andrew Sweeny
born 12/1968 · Wales owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 13/04/2022 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/04/2022 Person with significant control ceased Mr Mark Andrew Sweeny
13/04/2022 Person with significant control ceased De Novo Holdings Group Limited
13/04/2022 Person with significant control added Mr Timothy Edward Warner
13/04/2022 Person with significant control added Mr Mark Andrew Sweeny
13/04/2022 Person with significant control added Mr Mark Andrew Sweeny
20/06/2020 Person with significant control added De Novo Holdings Group Limited

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for DE NOVO BUSINESS VENTURES 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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Get this company via API

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Frequently asked questions

What is the company number of DE NOVO BUSINESS VENTURES LIMITED?
According to the official registry, the company number of DE NOVO BUSINESS VENTURES LIMITED is 12686622.
Where is DE NOVO BUSINESS VENTURES LIMITED registered?
The registered office is MERLIN HOUSE LANGSTONE BUSINESS PARK, PRIORY DRIVE, LANGSTONE, NEWPORT, NP18 2HJ, WALES.
What is the SIC code of DE NOVO BUSINESS VENTURES LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls DE NOVO BUSINESS VENTURES LIMITED?
De Novo Holdings Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DE NOVO BUSINESS VENTURES LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About DE NOVO BUSINESS VENTURES LIMITED (12686622)

DE NOVO BUSINESS VENTURES LIMITED is a private limited company incorporated on 20 June 2020 and registered in the United Kingdom under company number 12686622. Its registered office is at MERLIN HOUSE LANGSTONE BUSINESS PARK, PRIORY DRIVE, LANGSTONE, NEWPORT, NP18 2HJ, WALES. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is De Novo Holdings Group Limited. 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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