Norfolk and Norwich Architecture Limited

Active05249356 Private limited company
Incorporated
4 October 2004 (22 years)
Industry
Architectural activities (71111)
Directors
Owned by
Simon Pegg
Accounts type
Total exemption full
Region
East of England
Address
Yare House
62-64 Thorpe Road
Norwich
NR1 1RY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2004
British
Born October 1976 (50)
Secretary · Appointed 4 October 2004
British
Officer history (3 former)
3 July 2017
Resigned Warlow, James Anthony as Director
4 October 2004
Appointed Pegg, Simon as Director
4 October 2004
Appointed Pegg, Simon as Secretary
4 October 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
4 October 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
4 October 2004
Appointed Hanover Directors Limited as Corporate Nominee Director
4 October 2004
Resigned Hanover Directors Limited as Corporate Nominee Director
4 October 2004
Appointed Warlow, James Anthony as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1976 (50)
Former controllers (1)
3 July 2017
Ceased James Anthony Warlow — Owns 25–50% of shares

Financials

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

Net Assets
£39
Cash
£581
Employees
1
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £14 £124 £740 £452 £402 £224 £39
Balance sheet detail
2025202420232022202120202019
Fixed Assets£769£1,025£1,367£1,210£552£524£699
Current Assets£8,159£7,750£6,492£9,628£10,335£8,138£2,904
Debtors£7,578£6,537£5,430£8,052£9,607£7,896£2,414
Cash£581£1,213£1,062£1,576£728£242£490
Creditors (< 1 year)£7,819£7,656£5,297£7,056£5,742£2,438£3,456
Creditors (> 1 year)£924£700£1,900£3,100£4,300£6,000
Net Current Assets£340£94£1,195£2,572£4,593£5,700(£552)
Net Assets£39£224£402£452£740£124£14
Shareholder Funds£39£224£402£452£740£124£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates4 October 2026
21 July 2026Total exemption full accounts31 October 2025
31 October 2025Total exemption full accounts31 October 2024
22 October 2025Confirmation statement with no updates4 October 2025
16 October 2024Confirmation statement with no updates4 October 2024
Show all recent filings

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