K.G. Norman Limited

Active03557927 Private limited company
Incorporated
5 May 1998 (28 years)
Industry
Construction of water projects (42910)
Directors
Oliver Roger Tite
Owned by
Jeffrey Ian Norman
Accounts type
Full
Region
South East
Address
Unit 12 Wells Place
Merstham
Redhill
RH1 3DR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Tite, Oliver Roger
Director · Appointed 3 January 2017
British
Born August 1978 (48)
Director · Appointed 30 August 2013
British
Born March 1982 (44)
Director · Appointed 5 May 1998
British
Born March 1958 (68)
Officer history (14 former)
22 December 2021
Resigned Norman, Fiona Margaret as Director
29 January 2021
Resigned Russill, Gemma as Director
1 November 2019
Resigned Ronaldson, Rachel Alice as Director
18 October 2018
Resigned Ferguson, Alan Stuart as Secretary
3 January 2017
Appointed Tite, Oliver Roger as Director
30 August 2013
Appointed Russill, Gemma as Director
30 August 2013
Appointed Norman, Christopher as Director
9 August 2013
Appointed Ferguson, Alan Stuart as Secretary
5 April 2012
Resigned Atkins, John Sinclair as Director
1 March 2012
Appointed Norman, Fiona Margaret as Director
1 March 2010
Resigned James, Peter Leslie as Director
19 November 2009
Resigned Brock, Rachel Alice as Secretary
19 November 2009
Appointed James, Peter Leslie as Director
19 November 2009
Appointed Ronaldson, Rachel Alice as Director
19 February 2009
Resigned Wilkins, Darren John as Director
28 March 2007
Resigned Coates, Jon Edward as Director
22 March 2005
Appointed Coates, Jon Edward as Director
30 July 2004
Resigned Taylor, Kim Bruce as Director
9 September 2002
Resigned Knight, David Terence as Director
22 April 2002
Resigned Norman, Jeffrey Ian as Secretary
1 December 2000
Appointed Brock, Rachel Alice as Secretary
1 December 1999
Appointed Knight, David Terence as Director
1 December 1999
Appointed Atkins, John Sinclair as Director
5 May 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
5 May 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
5 May 1998
Appointed Norman, Jeffrey Ian as Secretary
5 May 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
5 May 1998
Appointed Taylor, Kim Bruce as Director
5 May 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
5 May 1998
Appointed Wilkins, Darren John as Director
5 May 1998
Appointed Norman, Jeffrey Ian as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1958 (68)

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£4,756,702
Cash
£1,290,375
Profit Before Tax
£1,983,731
Employees
52
Debt Ratio
34%
Current Ratio
2.4x
Return on Equity
31%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £2,007,868 £2,547,052 £2,294,758 £3,610,317 £4,051,712 £4,756,702
Balance sheet detail
202420232022202120202019
Fixed Assets£1,750,066£2,137,986£2,202,220£2,459,544£636,502£752,059
Current Assets£5,434,559£4,192,896£3,987,180£3,280,457£3,320,119£2,681,259
Debtors£3,332,239£1,803,135£1,221,748£1,297,666£916,638£1,384,335
Cash£1,290,375£1,063,704£961,891£676,342£986,000£23,780
Creditors (< 1 year)£2,239,281£2,016,519£1,838,333£1,654,110£1,283,491£1,285,233
Creditors (> 1 year)£29,014£561,256£1,575,938£116,835£120,459
Net Current Assets£3,195,278£2,176,377£2,148,847£1,626,347£2,036,628£1,396,026
Net Assets£4,756,702£4,051,712£3,610,317£2,294,758£2,547,052£2,007,868
Shareholder Funds£4,756,702£4,051,712£3,610,317£2,294,758£2,547,052£2,007,868

Filings 113

DateDescriptionMade Up ToPagesPDF
30 September 2026Previous accounting period shortened
7 May 2026Confirmation statement with updates5 May 2026
30 September 2025Full accounts31 December 2024
21 August 2025Registered office address changed
6 May 2025Confirmation statement with updates5 May 2025
Show all 113 filings

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