Norburn Limited

Active02980153 Private limited company
Incorporated
18 October 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Serena Baker
Andrew Ramsey Wilson
Owned by
Andrew Ramsey Wilson
Serena Baker
Accounts type
Micro entity
Region
Yorkshire
Address
Account Four It UK Limited 2A Tenter Hill
Clayton
Bradford
BD14 6BD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Baker, Serena
Director · Appointed 11 October 2024
British
Born May 1971 (55)
Wilson, Andrew Ramsey
Director · Appointed 11 October 2024
British
Born April 1976 (50)
Officer history (4 former)
11 October 2024
Appointed Baker, Serena as Director
11 October 2024
Appointed Wilson, Andrew Ramsey as Director
13 August 2024
Resigned Wilson, Alexander Hume as Director
24 May 2017
Resigned Nash, Patricia Iris as Secretary
24 October 1994
Appointed Nash, Patricia Iris as Secretary
24 October 1994
Appointed Wilson, Alexander Hume as Director
24 October 1994
Resigned Lawson, Andrew as Nominee Secretary
24 October 1994
Resigned Blackfriar Company Services Limited as Corporate Nominee Director
18 October 1994
Appointed Lawson, Andrew as Nominee Secretary
18 October 1994
Appointed Blackfriar Company Services Limited as Corporate Nominee Director

Ownership 2 active

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

Andrew Ramsey Wilson
Individual · Notified 13 August 2024
Owns 25–50% of shares
British
Born April 1976 (50)
Serena Baker
Individual · Notified 13 August 2024
Owns 25–50% of shares
British
Born May 1971 (55)
Former controllers (1)
13 August 2024
Ceased Alexander Hume Wilson — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£285,598
Debt Ratio
26%
Current Ratio
163.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £240,575 £233,113 £357,810 £322,506 £281,095 £268,577 £285,598
Balance sheet detail
2025202420232022202120202019
Fixed Assets£240,000£240,000£240,000£152,500£152,500£725,610£726,270
Current Assets£147,015£142,223£159,845£232,084£302,847£84,055£65,574
Debtors£146,046£30,078£51,163
Cash£84,675£46,714£2,983
Creditors (< 1 year)£900£1,965£24,448£43,202£30,719£138,950£91,935
Creditors (> 1 year)£100,517£111,681£94,302£18,876£66,818£437,602£459,334
Net Current Assets£146,115£140,258£135,397£188,882£272,128(£54,895)(£26,361)
Net Assets£285,598£268,577£281,095£322,506£357,810£233,113£240,575
Shareholder Funds£285,598£268,577£281,095£322,506£357,810£233,113£240,575

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Confirmation statement with no updates16 October 2026

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