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Companies House/Cheadle Stoke On Trent/Company profile

SUPERNOVA EVOLUTION HOLDINGS LTD

Active
05137020·incorporated 2004-05-25

SUPERNOVA EVOLUTION HOLDINGS LTD is an active UK private limited company, incorporated on 25 May 2004 at Companies House (number 05137020; OpenRegistry canonical ID GB-05137020-supernova-evolution-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 6 active companies registered in Cheadle Stoke On Trent, Staffordshire (postcode ST10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-05-25
Registered Address
NEW HADEN WORKS, DRAYCOTT CROSS ROAD,, CHEADLE STOKE ON TRENT, STAFFORDSHIRE, ST10 2NW
SIC
32990 — Other manufacturing n.e.c.
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 SUPERNOVA EVOLUTION HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SUPERNOVA EVOLUTION HOLDINGS LTD has 1 person with significant control on file:

  • Mr Gary Oliver Warman born 1980 resident in England, British national. Notified 2017-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Kevin Sargeant born 1958 resident in England, British national. Notified 2017-01-01. Ceased 2021-08-17.
    • Owns 25–50% of shares
  • Mr William David Byatt born 1954 resident in England, British national. Notified 2017-01-01. Ceased 2021-08-17.
    • Owns 25–50% of shares

Previous names

SUPERNOVA EVOLUTION HOLDINGS LTD has previously traded as:

  • NEW HADEN PUMPING SOLUTIONS LIMITED (until 2025-09-05)

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Cheadle Stoke On Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05137020.

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