Norston Limited

Active02143709 Private limited company
Incorporated
1 July 1987 (39 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Richard John Martin
Accounts type
Total exemption full
Region
Greater London
Address
76 Gloucester Place
London
W1U 6HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Davis, Beryl Patricia
Secretary · Appointed 28 March 2012
British
Director · Appointed 28 March 2012
British
Born March 1949 (77)
Director · Appointed 14 April 2011
British
Born September 1970 (56)
Director · Appointed 1 December 2001
British
Born June 1938 (88)
Director · Appointed 14 December 1998
British
Born May 1939 (87)
Director
British
Born March 1962 (64)
Officer history (7 former)
26 September 2021
Resigned Caplan, Jack as Director
28 March 2012
Appointed Davis, Beryl Patricia as Secretary
28 March 2012
Appointed Davis, Beryl Patricia as Director
28 March 2012
Resigned Davis, John Neil as Secretary
28 March 2012
Resigned Davis, John Neil as Director
14 April 2011
Appointed Shasha, Peter as Director
11 March 2011
Appointed Caplan, Jack as Director
15 February 2008
Resigned Davis, Nicholas James as Director
9 January 2008
Appointed Davis, Nicholas James as Director
8 January 2008
Resigned Shasha, Peter as Director
8 January 2008
Resigned Caplan, Jack as Director
23 April 2004
Appointed Shasha, Peter as Director
1 December 2001
Appointed Lewis, Hannah as Director
14 December 1998
Appointed Davis, John Neil as Director
14 December 1998
Appointed Lewis, David John as Director
7 February 1997
Resigned Walters, Simon Howard as Director
1 July 1994
Appointed Walters, Simon Howard as Director

Ownership 1 active

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

Richard John Martin
Individual · Notified 12 January 2021
Owns 25–50% of shares (as a firm)
British,Australian
Born December 1957 (68)

Holdings 1

Companies where Norston Limited is registered as a person with significant control

Former controllers (2)
14 January 2021
Ceased Rothchild & Co — Owns 25–50% of shares
14 January 2021
Ceased Molyneux Securities Ltd — Owns 50–75% of shares

Financials

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

Net Assets
£9,186,851
Cash
£934,391
Employees
5
Current Ratio
1.7x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £9,984,084 £10,306,981 £10,065,776 £9,316,236 £9,272,355 £9,186,851
Balance sheet detail
202520242023202220212020
Fixed Assets£10,545,331£10,841,670£10,080,741
Current Assets£950,270£515,163£162,985£367,496£200,607£418,406
Debtors£15,879£15,879£15,879£15,879£16,133£18,309
Cash£934,391£499,284£147,106£351,617£184,474£400,097
Creditors (< 1 year)£554,616£534,886£679,280£738,488£602,234£479,610
Net Current Assets£395,654(£19,723)(£516,295)(£370,992)(£401,627)(£61,204)
Net Assets£9,186,851£9,272,355£9,316,236£10,065,776£10,306,981£9,984,084
Shareholder Funds£9,186,851£9,272,355£9,316,236£10,065,776£10,306,981£9,984,084

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates22 October 2026
22 January 2026Director's details changed
19 December 2025Total exemption full accounts31 March 2025
22 October 2025Confirmation statement with no updates22 October 2025
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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