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Norlife Fundco 1 Limited
- Incorporated
- 2 April 2004 (22 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Norlife Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 128 Buckingham Palace RoadLondonSW1W 9SA
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Charges
- Total
- 14
- Outstanding
- 14
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2025
British
Born July 1972 (54)
Director · Appointed 31 March 2025
British
Born August 1976 (50)
Director · Appointed 14 November 2013
British
Born May 1960 (66)
Secretary · Appointed 1 January 2008
Australian
Director · Appointed 16 April 2004
Also at Guildhouse Environmental Limited, Red Gnat Limited, Gustoso Restaurant & Bar Ltd (proposed for strike-off) · more companies
British
Born May 1953 (73)
Director · Appointed 16 April 2004
British
Born July 1958 (68)
Officer history (21 former)
4 July 2025
31 March 2025
31 March 2025
17 December 2024
17 December 2024
16 November 2023
16 November 2023
20 May 2022
17 June 2016
14 October 2015
14 October 2015
18 June 2015
18 June 2015
20 November 2014
7 July 2014
7 July 2014
14 November 2013
14 November 2013
1 October 2013
1 October 2013
30 November 2012
15 May 2012
30 September 2011
1 July 2011
1 July 2011
10 June 2010
14 January 2008
1 January 2008
1 January 2008
14 November 2007
9 November 2007
2 April 2007
31 January 2007
18 November 2005
18 November 2005
8 October 2004
21 May 2004
21 May 2004
21 May 2004
16 April 2004
16 April 2004
16 April 2004
16 April 2004
16 April 2004
16 April 2004
2 April 2004
2 April 2004
2 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Norlife Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £2,824,247
- Cash
- £1,920,165
- Profit Before Tax
- £1,009,313
- Current Ratio
- 2.0x
- Return on Equity
- 27%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,957,556 | £14,089,534 | £14,277,612 | |||
| Current Assets | £2,077,929 | £1,741,741 | £1,569,837 | £1,889,961 | £1,985,578 | £1,838,381 |
| Debtors | £157,764 | £141,878 | £122,854 | £349,242 | £525,508 | £581,420 |
| Cash | £1,920,165 | £1,599,863 | £1,446,983 | £1,540,719 | £1,460,070 | £1,256,961 |
| Creditors (< 1 year) | £1,018,960 | £1,016,967 | £858,777 | £767,667 | £638,917 | £609,912 |
| Creditors (> 1 year) | £11,275,333 | £11,902,967 | £12,483,288 | £13,012,295 | £13,550,195 | £14,034,704 |
| Net Current Assets | £1,058,969 | £724,774 | £711,060 | £1,122,294 | £1,346,661 | £1,228,469 |
| Net Assets | £2,824,247 | £2,255,097 | £1,993,914 | £2,067,555 | £1,886,000 | £1,471,377 |
| Shareholder Funds | £2,824,247 | £2,255,097 | £1,993,914 | £2,067,555 | £1,886,000 | £1,471,377 |
| Turnover | £668,840 | £503,836 | £482,437 | |||
| Admin Expenses | £852,633 | £948,308 | £621,192 | £594,066 | £556,006 | £546,358 |
| Operating Profit | £74,774 | £55,699 | (£63,921) | |||
| Profit Before Tax | £1,009,313 | £760,809 | £927,595 | £728,553 | £679,647 | £547,615 |
| Tax | £240,163 | £199,626 | £231,236 | £121,998 | £40,024 | £0 |
| Profit for Period | £769,150 | £561,183 | £696,359 | £606,555 | £639,623 | £547,615 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 18 March 2026 | Full accounts | 30 September 2025 | ||
| 7 July 2025 | Appointment of a director | |||
| 3 April 2025 | Confirmation statement with no updates | 2 April 2025 | ||
| 3 April 2025 | Termination of appointment of a director |
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