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Companies House/Wirral/Company profile

NOVITAS SERVICES LIMITED

Active
04501547·incorporated 2002-08-01

NOVITAS SERVICES LIMITED is an active UK private limited company, incorporated on 1 August 2002 at Companies House (number 04501547; OpenRegistry canonical ID GB-04501547-novitas-services-limited). Sophymarine's OpenRegistry classifies it under SIC 85600 (Educational support services), one of 21,454 active UK entities in that code and one of 8,125 active companies registered in Wirral, Merseyside (postcode CH43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-08-01
Registered Address
THE LODGE, 58 BERESFORD ROAD, OXTON, WIRRAL, MERSEYSIDE, CH43 2JD
SIC
85600 — Educational support services
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NOVITAS SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NOVITAS SERVICES LIMITED has 3 persons with significant control on file:

  • Birkenhead School (Uk reg. Company: 4492250 Charity No: 1093419). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr William David Crawford Rushworth born 1943 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Mark Richard Cashin born 1953 resident in United Kingdom, British national. Notified 2021-04-15.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Ian Gordon Boumphrey born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-22.
    • Holds 25–50% of voting rights
  • Mr Andrew Sutton born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2016-09-12.
    • Holds 25–50% of voting rights
  • Mr Andrew James Cross born 1954 resident in United Kingdom, British national. Notified 2016-09-12. Ceased 2025-01-22.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 85600 (Educational support services):

Other companies registered in Wirral:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04501547.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.