Norwood Consultants Limited

Active02783505 Private limited company
Incorporated
26 January 1993 (33 years)
Industry
Architectural activities (71111)
Directors
John Michael Hurn
Wendy Jane Wood
Owned by
Wendy Wood
Raymond Joseph Wood
Accounts type
Total exemption full
Region
East of England
Address
153/155 London Road
Hemel Hempstead
HP3 9SQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hurn, John Michael
Director · Appointed 1 April 2017
British
Born March 1969 (57)
Wood, Raymond Joseph
Secretary · Appointed 16 March 2016
Wood, Wendy Jane
Director · Appointed 1 June 1996
British
Born January 1956 (70)
Director · Appointed 26 January 1993
British
Born March 1956 (70)
Officer history (5 former)
1 April 2017
Appointed Hurn, John Michael as Director
16 March 2016
Resigned Norris, Stephen Charles as Secretary
16 March 2016
Appointed Wood, Raymond Joseph as Secretary
16 March 2016
Resigned Norris, Stephen Charles as Director
16 March 2016
Resigned Norris, Janice Mary as Director
1 June 1996
Appointed Wood, Wendy Jane as Director
1 June 1996
Appointed Norris, Janice Mary as Director
26 January 1993
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
26 January 1993
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
26 January 1993
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
26 January 1993
Appointed Norris, Stephen Charles as Secretary
26 January 1993
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
26 January 1993
Appointed Norris, Stephen Charles as Director
26 January 1993
Appointed Wood, Raymond Joseph as Director

Ownership 2 active

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

Wendy Wood
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1956 (70)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£652,587
Profit
(£77,235)
Employees
10
Current Ratio
4.9x
Return on Equity
-11%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £558,155 £424,645 £678,846 £910,497 £988,531 £869,022 £675,923
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£522£3,638£4,693£37,907£37,759£40,954
Current Assets£850,686£1,009,366£1,244,793£1,111,660£814,958£491,067£628,434
Debtors£187,501£165,889£307,581£322,672£299,479£121,268£278,841
Cash£652,587£830,429£929,317£756,353£503,179£351,299£335,025
Creditors (< 1 year)£174,763£140,866£259,900£205,099£173,380£103,655£110,203
Net Current Assets£675,923£868,500£984,893£906,561£641,578£387,412£518,231
Net Assets£988,531£910,497£678,846£424,645£558,155
Shareholder Funds£675,923£869,022£988,531£910,497£678,846£424,645£558,155

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 March 2026
26 January 2026Notification of a person with significant control
26 January 2026Change of details for a person with significant control
26 January 2026Confirmation statement with no updates26 January 2026
17 July 2025Total exemption full accounts31 March 2025
Show all recent filings

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