Normandie Stud Limited

Active03402590 Private limited company
Incorporated
11 July 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Philippa Jane Cooper
Accounts type
Total exemption full
Region
Greater London
Address
Lawford House
Albert Place
London
N3 1QA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 July 1997
British
Director · Appointed 11 July 1997
British
Born August 1955 (71)
Officer history (3 former)
9 December 2011
Resigned Brunger, Richard as Director
11 July 1997
Appointed Cooper, Nicholas George as Secretary
11 July 1997
Appointed Cooper, Philippa Jane as Director
11 July 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
11 July 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
11 July 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
11 July 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
11 July 1997
Appointed Brunger, Richard as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1955 (71)

Financials

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

Net Assets
(£10,706,542)
Cash
£2,976,239
Employees
1
Current Ratio
0.4x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 2025 (£8,058,061) (£12,754,143) (£12,932,355) (£10,426,299) (£11,627,430) (£10,706,542)
Balance sheet detail
202520242023202220212020
Current Assets£6,245,376£5,431,780£7,458,911£6,708,621£6,396,656£10,765,420
Debtors£94,244£33,189
Cash£2,976,239£2,659,072£4,089,667£245,143£1,176,467£2,805,499
Creditors (< 1 year)£16,951,918£17,059,210£19,640,976£19,150,799£18,823,481
Net Current Assets(£8,058,061)
Net Assets(£10,706,542)(£11,627,430)(£10,426,299)(£12,932,355)(£12,754,143)(£8,058,061)
Shareholder Funds(£8,058,061)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates11 July 2026
9 April 2026Total exemption full accounts31 July 2025
11 July 2025Confirmation statement with no updates11 July 2025
14 March 2025Total exemption full accounts31 July 2024
15 July 2024Confirmation statement with no updates11 July 2024
Show all recent filings

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