Norbeck Limited

Active02564725 Private limited company
Incorporated
3 December 1990 (35 years)
Industry
Information technology consultancy activities (62020)
Directors
Paul Jurin Holborow
Robert John Beck
Accounts type
Total exemption full
Region
South West
Address
1 Norbeck Enterprise Centre
Furnax Lane
Warminster
BA12 8FT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Holborow, Paul Jurin
Director · Appointed 1 January 2015
British
Born February 1980 (46)
Beck, Robert John
Director · Appointed 1 January 2006
British
Born December 1977 (48)
Officer history (6 former)
20 September 2024
Resigned Bates, Theron Roland as Secretary
1 January 2015
Appointed Holborow, Paul Jurin as Director
1 January 2015
Appointed Bates, Theron Roland as Secretary
1 January 2015
Resigned Beck, Jill as Secretary
1 January 2015
Resigned Beck, Jill as Director
31 July 2010
Resigned Di Iorio, Ashley James as Director
30 April 2009
Resigned Beck, Andrew James as Director
1 January 2006
Appointed Beck, Robert John as Director
1 January 2006
Appointed Di Iorio, Ashley James as Director
31 December 2005
Resigned Norman, Alan Eric as Director

Ownership 1 active

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

Corporate entity · Notified 9 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13446443
Former controllers (1)
9 June 2021
Ceased Robert John Beck — Owns 25–50% of shares

Financials

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

Net Assets
£967,132
Cash
£266,859
Debt Ratio
55%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £545,808 £717,730 £808,903 £997,201 £997,933 £1,049,378 £967,132
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,685,207£899,755£700,687£640,530£627,837£459,244£379,156
Current Assets£457,514£826,460£781,066£1,153,920£935,732£1,036,061£958,940
Debtors£173,367£233,020£363,104£595,706£369,844£629,351£295,379
Cash£266,859£574,880£376,746£521,716£547,684£388,054£647,701
Creditors (< 1 year)£1,151,428£650,863£452,824£769,352£729,160£753,722£783,652
Net Current Assets(£693,914)£175,597£328,242£384,568£206,572£282,339£175,288
Net Assets£967,132£1,049,378£997,933£997,201£808,903£717,730£545,808
Shareholder Funds£967,132£1,049,378£997,933£997,201£808,903£717,730£545,808

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 December 2025
22 December 2025Confirmation statement with updates12 December 2025
10 December 2025Director's details changed
10 December 2025Director's details changed
22 August 2025Director's details changed
Show all recent filings

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