Norse Management (U.K.) Limited

Active01586362 Private limited company
Incorporated
17 September 1981 (45 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Sebastian Roed
James Wood Pepper
Controlled by
John Plunkett
James Wood Pepper
Sebastian Roed
Accounts type
Total exemption full
Region
East of England
Address
Mauds Court
Long Lane
Tendring
CO16 0BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Roed, Sebastian
Director · Appointed 1 January 2014
Norwegian
Born March 1985 (41)
Pepper, James Wood
Director · Appointed 3 May 2012
British
Born February 1958 (68)
Plunkett, John
Secretary · Appointed 30 August 2010
Officer history (8 former)
20 June 2022
Resigned Roed, Jan Petter as Director
1 January 2014
Appointed Roed, Sebastian as Director
3 May 2012
Appointed Pepper, James Wood as Director
1 April 2012
Resigned Bennett, Robert Sean as Director
12 January 2011
Resigned Roed Junior, Jan Petter as Director
30 August 2010
Resigned Roed Junior, Jan Petter as Secretary
30 August 2010
Appointed Plunkett, John as Secretary
3 May 2005
Appointed Bennett, Robert Sean as Director
14 May 1998
Appointed Roed Junior, Jan Petter as Director
11 January 1998
Appointed Roed Junior, Jan Petter as Secretary
11 January 1998
Resigned Dipper, Barbara as Secretary
7 May 1997
Resigned Chen, Xavier as Director
1 February 1993
Appointed Dipper, Barbara as Secretary
1 February 1993
Resigned Wicks, Sarah Patricia as Secretary
1 December 1992
Appointed Chen, Xavier as Director
31 March 1992
Appointed Wicks, Sarah Patricia as Secretary
31 March 1992
Resigned Devon, Jill Victoria as Secretary

Ownership 3 active

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

John Plunkett
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born May 1944 (82)
James Wood Pepper
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born February 1958 (68)
Sebastian Roed
Individual · Notified 6 April 2016
Right to appoint and remove directors
Norwegian
Born March 1985 (41)

Holdings 1

Companies where Norse Management (U.K.) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
20 June 2022
Ceased Jan Petter Roed Senior — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,785,651
Cash
£693,610
Employees
11
Debt Ratio
5%
Current Ratio
19.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2022 2023 2024 2025 £1,313,690 £1,529,545 £1,689,882 £1,795,062 £1,785,651
Balance sheet detail
2025202420232022202120202019
Fixed Assets£85,639£579,041£529,682£513,764£514,325£531,686£553,893
Current Assets£1,793,811£1,301,330£1,334,476£1,177,024£846,242£787,323£776,210
Debtors£1,100,201£24,439£120,192£147,072£216,662£369,857£476,880
Cash£693,610£1,276,891£1,214,284£1,029,952£629,580£417,466£299,330
Creditors (< 1 year)£93,799£82,711£170,297£159,054£33,301£15,064£16,413
Net Current Assets£1,700,012£1,218,619£1,164,179£1,017,970£812,941£772,259£759,797
Net Assets£1,785,651£1,795,062£1,689,882£1,529,545£1,313,690
Shareholder Funds£1,785,651£1,795,062£1,689,882£1,529,545£1,327,266£1,303,945£1,313,690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Total exemption full accounts31 December 2025
15 January 2026Confirmation statement with no updates31 December 2025
23 December 2025Change of details for a person with significant control
10 September 2025Total exemption full accounts31 December 2024
2 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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