Norco G R P Limited

Active02881943 Private limited company
Incorporated
17 December 1993 (32 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
South West
Address
37 Commercial Road
Poole
BH14 0HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Claydon, Katie
Secretary · Appointed 21 May 2018
Director · Appointed 19 October 1998
British
Born November 1973
Officer history (7 former)
11 June 2018
Resigned Rhodes, Emma as Secretary
21 May 2018
Appointed Claydon, Katie as Secretary
30 June 2015
Appointed Rhodes, Emma as Secretary
30 June 2015
Resigned Herrington, Katie as Secretary
3 February 2012
Appointed Herrington, Katie as Secretary
5 July 2011
Resigned Northey, Pauline as Secretary
5 July 2011
Resigned Northey, William Robert as Director
5 July 2011
Resigned Northey, Pauline as Director
19 October 1998
Appointed Northey, Mark William as Director
17 December 1993
Appointed Bourse Securities Limited as Corporate Nominee Director
17 December 1993
Appointed Northey, Pauline as Secretary
17 December 1993
Resigned Bourse Securities Limited as Corporate Nominee Director
17 December 1993
Appointed Northey, Pauline as Director
17 December 1993
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
17 December 1993
Appointed Northey, William Robert as Director
17 December 1993
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary

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. 09910733

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Norco Composites Ltd Owns 75–100% of shares
Norco G R P Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 2024 £2,257,216 £2,179,635 £90,981 £1
Balance sheet detail
2024202320222021
Fixed Assets£0£1,221,032£1,267,740
Current Assets£90,981£3,499,785£3,003,332
Debtors£1£90,981£1,622,966£1,589,957
Cash£0£1,211,445£791,830
Creditors (< 1 year)£0£2,470,772£1,940,952
Creditors (> 1 year)£0£20,711£33,451
Net Current Assets£1£90,981£1,029,013£1,062,380
Net Assets£90,981£2,179,635£2,257,216
Shareholder Funds£1£90,981£2,179,635£2,257,216

Turnover£8,557,982
Cost of Sales£6,007,507
Gross Profit£2,550,475
Admin Expenses£3,372,653
Staff Costs£3,918,276
Operating Profit(£700,314)
Profit Before Tax(£703,892)
Tax(£30,340)
Profit for Period(£673,552)

Filings 115

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company31 December 2025
11 December 2025Confirmation statement with no updates11 December 2025
7 April 2025Accounts for a small company31 December 2024
13 December 2024Confirmation statement with updates11 December 2024
11 July 2024Accounts for a small company31 December 2023
Show all 115 filings

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