Normandy Holdings Limited

Active04469563 Private limited company
Incorporated
25 June 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Marie Francoise Bruce-Mitford
Owned by
Marie Francoise Bruce-Mitford
Michael John Bruce-Mitford
Accounts type
Unaudited abridged
Region
Wales
Address
Redwood Suite Oak House
Llancayo Court
Usk
NP15 1HY

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 August 2002
British
Director · Appointed 7 August 2002
British
Born January 1946 (80)
Bruce-Mitford, Marie Francoise
Director · Appointed 7 August 2002
French
Born May 1944 (82)
Officer history (3 former)
1 July 2008
Resigned Bruce Mitford, Thomas Alec Maurice as Secretary
21 March 2003
Appointed Bruce Mitford, Thomas Alec Maurice as Secretary
7 August 2002
Appointed Bruce Mitford, Michael John as Secretary
7 August 2002
Appointed Bruce Mitford, Michael John as Director
7 August 2002
Appointed Bruce-Mitford, Marie Francoise as Director
7 August 2002
Resigned Goode, Kim as Nominee Secretary
7 August 2002
Resigned Garfield, Iain as Nominee Director
25 June 2002
Appointed Goode, Kim as Nominee Secretary
25 June 2002
Appointed Garfield, Iain as Nominee Director

Ownership 2 active

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

Marie Francoise Bruce-Mitford
Individual · Notified 26 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born May 1944 (82)
Individual · Notified 26 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1946 (80)

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£3,206,255
Cash
£7,989
Debt Ratio
11%
Current Ratio
23.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,963,320 £1,936,650 £1,918,014 £1,908,991 £3,190,512 £3,206,255
Balance sheet detail
202520242023202220212020
Fixed Assets£2,375,359£2,360,941£724,195£722,750£758,090£787,133
Current Assets£1,236,073£1,234,647£1,236,265£1,246,652£1,230,178£1,227,804
Debtors£1,228,084£1,224,364£1,235,272£1,244,273£1,226,516£1,223,776
Cash£7,989£10,283£993£2,379£3,662£4,028
Creditors (< 1 year)£51,690£51,589£51,469£51,388£51,618£51,617
Creditors (> 1 year)£353,487
Net Current Assets£1,184,383£1,183,058£1,184,796£1,195,264£1,178,560£1,176,187
Net Assets£3,206,255£3,190,512£1,908,991£1,918,014£1,936,650£1,963,320
Shareholder Funds£3,206,255£3,190,512£1,908,991£1,918,014£1,936,650£1,963,320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates25 June 2026
22 August 2025Unaudited abridged accounts30 April 2025
25 June 2025Confirmation statement with no updates25 June 2025
17 December 2024Unaudited abridged accounts30 April 2024
25 June 2024Confirmation statement with no updates25 June 2024
Show all recent filings

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