Norseman Direct Limited

Active06066684 Private limited company
Incorporated
24 January 2007 (19 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Total exemption full
Region
Yorkshire
Address
77 Swinnow Lane
Leeds
LS13 4TY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 January 2007
British
Director · Appointed 24 January 2007
British
Born December 1976 (49)
Director · Appointed 24 January 2007
British
Born June 1973 (53)
Officer history (5 former)
17 August 2021
Resigned White, John Granville as Director
31 December 2008
Resigned White, Deborah Louise as Director
31 December 2008
Resigned White, Hayley Sharon as Director
24 January 2007
Resigned Company Directors Limited as Corporate Nominee Director
24 January 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 January 2007
Appointed Company Directors Limited as Corporate Nominee Director
24 January 2007
Appointed White, Christopher David as Secretary
24 January 2007
Appointed White, Deborah Louise as Director
24 January 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 January 2007
Appointed White, Hayley Sharon as Director
24 January 2007
Appointed White, Jonathan Mark as Director
24 January 2007
Appointed White, John Granville as Director
24 January 2007
Appointed White, Christopher David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 06732578

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Norseman Direct Limited This company Owns 75–100% of shares
Norseman Industrial Ltd Owns 75–100% of shares
Norseman Properties Ltd Owns 75–100% of shares

Financials

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

Net Assets
£1,289,133
Cash
£25,811
Debt Ratio
55%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £867,508 £1,033,069 £1,520,251 £1,734,853 £1,580,696 £1,289,133
Balance sheet detail
202520242023202220212020
Fixed Assets£489,796£569,205£418,680£378,334£293,307£208,785
Current Assets£2,361,898£2,544,034£3,054,058£2,991,804£2,598,450£2,108,803
Debtors£1,693,369£1,730,086£1,872,318£2,475,391£1,690,613£1,641,877
Cash£25,811£43,803£484,632£149,989£199,926£81,314
Creditors (< 1 year)£1,429,875£1,412,012£1,635,680£1,745,654£1,760,868£1,410,575
Creditors (> 1 year)£40,580£12,451£22,634£32,322£42,094
Net Current Assets£932,023£1,132,022£1,418,378£1,246,150£837,582£698,228
Net Assets£1,289,133£1,580,696£1,734,853£1,520,251£1,033,069£867,508
Shareholder Funds£1,289,133£1,580,696£1,734,853£1,520,251£1,033,069£867,508

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates24 January 2026
11 December 2025Total exemption full accounts31 March 2025
2 December 2025Registered office address changed
7 February 2025Confirmation statement with no updates24 January 2025
28 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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