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REGISTERED NUMBER: 07481792 (England and Wales)














NOVUS CONTROLS LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 28 FEBRUARY 2023






NOVUS CONTROLS LIMITED (REGISTERED NUMBER: 07481792)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 28 FEBRUARY 2023










Page

Chartered Accountants' Report 1

Balance Sheet 2


CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS
ON THE UNAUDITED FINANCIAL STATEMENTS OF
NOVUS CONTROLS LIMITED


The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement is not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Novus Controls Limited for the year ended 28 February 2023 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Novus Controls Limited, as a body, in accordance with the terms of our engagement letter dated 23 December 2022. Our work has been undertaken solely to prepare for your approval the financial statements of Novus Controls Limited and state those matters that we have agreed to state to the Board of Directors of Novus Controls Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Novus Controls Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Novus Controls Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Novus Controls Limited. You consider that Novus Controls Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Novus Controls Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.






Flint Accounting Limited
Chartered Accountants
56 West Street
Shoreham by Sea
West Sussex
BN43 5WG


29 November 2023

NOVUS CONTROLS LIMITED (REGISTERED NUMBER: 07481792)

BALANCE SHEET
28 FEBRUARY 2023

2023 2022
£    £    £    £   
FIXED ASSETS 1,852 235

CURRENT ASSETS 136,035 75,894

CREDITORS
Amounts falling due within one year (123,307 ) (57,576 )
NET CURRENT ASSETS 12,728 18,318
TOTAL ASSETS LESS CURRENT LIABILITIES 14,580 18,553

CREDITORS
Amounts falling due after more than one year 11,868 16,935
NET ASSETS 2,712 1,618

CAPITAL AND RESERVES 2,712 1,618

NOTES TO THE FINANCIAL STATEMENTS

1. STATUTORY INFORMATION

Novus Controls Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 07481792

Registered office: 56 West Street
Shoreham-by-Sea
West Sussex
BN43 5WG

2. AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 3 (2022 - 3 ) .

NOVUS CONTROLS LIMITED (REGISTERED NUMBER: 07481792)

BALANCE SHEET - continued
28 FEBRUARY 2023

NOTES TO THE FINANCIAL STATEMENTS

3. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 28 February 2023 and 28 February 2022:

2023 2022
£    £   
L A J Camsell
Balance outstanding at start of year 20,378 10,397
Amounts advanced 6,102 9,981
Amounts repaid (16,858 ) -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 9,622 20,378

Interest amounting to £339 was charged on the overdrawn loan account during the period.



The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 February 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 February 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

NOVUS CONTROLS LIMITED (REGISTERED NUMBER: 07481792)

BALANCE SHEET - continued
28 FEBRUARY 2023


The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 29 November 2023 and were signed on its behalf by:




D J Charman - Director



L A J Camsell - Director