Norfolk House Limited

Active01564704 Private limited company
Incorporated
29 May 1981 (45 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Crest House
Middle Wallop
Stockbridge
SO20 8EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2025
British
Born September 1975 (51)
Director · Appointed 5 February 2025
British
Born April 1945 (81)
Officer history (3 former)
5 February 2025
Appointed Cunningham-Brown, Robert as Director
5 February 2025
5 February 2025
Resigned Cunningham-Brown, Kenneth Owen as Secretary
5 February 2025
Resigned Cunningham-Brown, Kenneth Owen as Director
31 May 2017
Resigned Kershaw, Edward John, Lord as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06703423

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Boluga Limited Owns 75–100% of shares
Caley's Cocoa Cafe Limited Owns 75–100% of shares
Caley's Foods Limited Owns 75–100% of shares
Caley's of Norwich Limited Owns 75–100% of shares
Cool Components Ltd Owns 75–100% of shares
Danebury Racing Stables Limited Owns 75–100% of shares
Grand Coffee Company Limited Owns 75–100% of shares
Grand Foods Limited Owns 75–100% of shares
Montgomery Moore Limited Owns 75–100% of shares
Norfolk House Limited This company Owns 75–100% of shares
Nutravite Limited Owns 25–50% of shares
Nutrivit Limited Owns 75–100% of shares
Supertogether Limited Owns 75–100% of shares
The Beverage Company Limited Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Current Assets£100£100£100£100
Cash£100£100
Net Current Assets£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Register inspection address has been changed
30 June 2026Confirmation statement with no updates19 June 2026
30 September 2025Accounts for a dormant company31 December 2024
29 September 2025Termination of appointment of a secretary
29 September 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?