Norland Limited

Active02936555 Private limited company
Incorporated
8 June 1994 (32 years)
Industry
Financial intermediation not elsewhere classified (64999)
Management of real estate on a fee or contract basis (68320)
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Owned by
Steven Martin
Gillian Martin
Accounts type
Unaudited abridged
Region
Greater London
Address
1st Floor
12-16
Portsdown Mews
London
NW11 7HD

Filing status

Accounts due
25 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 1998
British
Born November 1964
Secretary · Appointed 11 July 1994
British
Director · Appointed 11 July 1994
British
Born July 1963 (63)
Officer history (3 former)
1 April 1998
Appointed Martin, Gillian as Director
25 July 1994
Appointed Martin, Gillian as Secretary
25 July 1994
Resigned Martin, Gillian as Secretary
11 July 1994
Appointed Martin, Gillian as Secretary
11 July 1994
Appointed Martin, Steven as Director
11 July 1994
Resigned First Secretaries Limited as Corporate Nominee Secretary
11 July 1994
Resigned First Directors Limited as Corporate Nominee Director
8 June 1994
Appointed First Secretaries Limited as Corporate Nominee Secretary
8 June 1994
Appointed First Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
British
Born July 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1964

Holdings 8

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

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Status not confirmed
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
(£2,369,613)
Cash
£31,698
Employees
4
Current Ratio
2.4x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 £437,254 £138,394 (£1,806,457) (£2,235,052) (£2,379,182) (£2,369,613)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£854,445£1,698,575£280,601£644,612£660,052£618,550
Debtors£822,747£721,407£253,198£636,386£634,558£573,658
Cash£31,698£977,168£27,403£8,226£25,494£44,892
Creditors (< 1 year)£356,181£52,475£293,683£241,380£129,845£2,609,381
Creditors (> 1 year)£5,202,356£4,849,541£4,859,741£4,914,099£5,049,630£2,266,703
Net Current Assets£498,264£1,646,100(£13,082)£403,232£530,207(£1,990,831)
Net Assets(£2,369,613)(£2,379,182)(£2,235,052)(£1,806,457)£138,394£437,254
Shareholder Funds(£1,806,457)£138,394£437,254

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates8 June 2026
25 September 2025Unaudited abridged accounts31 December 2024
19 June 2025Confirmation statement with no updates8 June 2025
2 December 2024Unaudited abridged accounts31 December 2023
26 September 2024Previous accounting period shortened
Show all recent filings

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