Norbrook Direct Limited

Active03581388 Private limited company
Incorporated
15 June 1998 (28 years)
Industry
Computer facilities management activities (62030)
Owned by
David Charles Lloyd
Martin John Lloyd
Irene Storvik-Lloyd
Accounts type
Total exemption full
Region
North West
Address
1st Floor Meridian House 5 Longworth Road
Horwich
Bolton
BL6 7BA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2015
British
Born January 1963 (63)
Director · Appointed 31 March 2015
Norwegian
Born December 1969 (56)
Director · Appointed 1 June 2006
British
Born May 1968 (58)
Secretary · Appointed 19 November 2004
British
Director · Appointed 15 June 1998
British
Born June 1964 (62)
Officer history (5 former)
31 March 2015
Appointed Lloyd, Sharon Ann as Director
31 March 2015
Appointed Storvik-Lloyd, Irene as Director
1 June 2006
Appointed Lloyd, Martin John as Director
19 November 2004
Resigned Lloyd, David Charles as Secretary
19 November 2004
Appointed Lloyd, Martin John as Secretary
19 November 2004
Resigned Spencer, David Geoffrey as Director
10 July 2003
Appointed Lloyd, David Charles as Secretary
10 July 2003
Resigned Lloyd, Gillian Kimberley as Secretary
1 February 1999
Appointed Spencer, David Geoffrey as Director
15 June 1998
Appointed Lloyd, David Charles as Director
15 June 1998
Appointed Vibrans, Philip Charles as Nominee Secretary
15 June 1998
Resigned Vibrans, Philip Charles as Nominee Secretary
15 June 1998
Appointed Davenport Credit Limited as Corporate Nominee Director
15 June 1998
Resigned Davenport Credit Limited as Corporate Nominee Director
15 June 1998
Appointed Lloyd, Gillian Kimberley as Secretary

Ownership 4 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Norwegian
Born December 1969 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1963 (63)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Cash
£3,553
Employees
4
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £14,946 £9,761 £15,596 £37,779 £23,577 £1,621 £678
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£2,804£819£1,091£1,500£2,000
Current Assets£4,467£108,048£137,162£114,433£87,173£83,907£91,760
Debtors£914£1,599£26,065£25,206£23,273£21,914£16,164
Cash£3,553£106,449£99,097£80,456£58,569£55,398£62,168
Creditors (< 1 year)£3,789£106,427£115,535£77,268£72,395£75,361£78,434
Net Current Assets£678£1,621£21,627£37,165£14,778£8,546£13,326
Net Assets£1,621£23,577£37,779£15,596£9,761£14,946
Shareholder Funds£678£1,621£23,577£37,779£15,596£9,761£14,946

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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