Norlund Limited

Active04029322 Private limited company
Incorporated
7 July 2000 (26 years)
Previously known as
Endet Limited (until 18 December 2025)
VE Technology Limited (until 24 February 2021)
V.E. Technology Limited (until 15 October 2019)
Earlier: Endet Limited, V.E. Technology Limited, Endet Limited, Inhoco 5000 Limited, Small Business Service (Staffordshire) Limited
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Total exemption full
Region
West Midlands
Address
The Curve
Diamond Way
Stone
ST15 0SD

Filing status

Accounts due
31 May 2027
Last accounts
31 March 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Bohr Limited
British
Born October 1982 (44)
Wimpenny, Anthony
Director · Appointed 1 October 2026
British
Born June 1980 (46)
Director · Appointed 20 July 2017
British
Born April 1982 (44)
Officer history (8 former)
1 October 2026
Appointed Valentine, Maxwell as Director
1 October 2026
Appointed Wimpenny, Anthony as Director
24 February 2023
Resigned Knight, Jack Edward as Director
24 February 2023
Resigned Knight, Beatrice Janet as Director
24 February 2023
Resigned Knight, Jeremy James as Director
5 December 2017
Appointed Knight, Beatrice Janet as Director
20 July 2017
Resigned Knight, Thomas William as Director
20 July 2017
Appointed Knight, Thomas William as Director
1 July 2015
Resigned Knight, Beatrice as Secretary
5 September 2013
Appointed Knight, Thomas William as Director
5 September 2013
Appointed Knight, Jack Edward as Director
13 May 2002
Appointed Knight, Jeremy James as Director
13 May 2002
Appointed Knight, Beatrice as Secretary
13 May 2002
Resigned Beech, Mark Edward as Secretary
13 May 2002
Resigned Beech, David Andrew as Director
6 September 2000
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
7 July 2000
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
7 July 2000
Appointed Beech, Mark Edward as Secretary
7 July 2000
Appointed Beech, David Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 14 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16579657
Former controllers (2)
14 August 2025
Ceased Bohr Limited — Owns 75–100% of shares
24 February 2023
Ceased Jeremy James Knight — Owns 50–75% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Hartree Climate Partners Limited Owns 75–100% of shares
Bohr Group Limited Owns 25–50% of shares
Bohr Engineering Limited Owns 75–100% of shares
Bohr Limited Owns 75–100% of shares
Brightwell Systems Limited Owns 75–100% of shares
Norlund Limited This company Owns 75–100% of shares
Renda Systems Limited Owns 75–100% of shares
Tectrac Limited Owns 75–100% of shares
Xensus Limited Owns 75–100% of shares
Hartree Ventures GP LLP Holds 75–100% of voting rights
Vertree Advisory Services Limited Owns 75–100% of shares
Vertree 2551 Limited Owns 75–100% of shares
Vertree 2868 Limited Owns 75–100% of shares
Vertree 4744 Limited Owns 75–100% of shares
Vertree Partners Limited Owns 75–100% of shares

Financials

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

Cash
£5,217
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £526,037 £1,580,856 £1,333,978 £65,653 £63,122 £62,122
Balance sheet detail
202520242023202220212020
Fixed Assets£40,456£50,796£66,368
Current Assets£43,397£39,976£41,176£1,308,082£1,792,761£2,297,419
Debtors£38,180£23,055£29,209£269,631£166,960£987,373
Cash£5,217£16,921£11,967£1,038,451£1,625,801£1,310,046
Creditors (< 1 year)£16,030£14,460£15,979
Net Current Assets£27,367£25,516£25,197
Net Assets£65,653£1,333,978£1,580,856£526,037
Shareholder Funds£62,122£63,122£65,653£1,333,978£1,580,856£526,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with updates24 May 2026
18 December 2025Current accounting period extended
18 December 2025Total exemption full accounts31 March 2025
18 December 2025Certificate of change of name
2 December 2025Registered office address changed
Show all recent filings

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