Nortonduff Ltd

Active06225266 Private limited company
Incorporated
24 April 2007 (19 years)
Previously known as
Norton Hawkes Limited (until 1 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Sophie Jane Norton
Owned by
Peter Bernard Duffy
Sophie Jane Norton
Accounts type
Total exemption full
Region
West Midlands
Address
Stareton House
Stareton
Kenilworth
CV8 2LL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2011
British
Born June 1966 (60)
Norton, Sophie Jane
Director · Appointed 24 April 2007
British
Born April 1971 (55)
Officer history (4 former)
3 November 2011
Appointed Duffy, Peter Bernard as Director
3 November 2011
Resigned Bromwich, Samantha Louise as Secretary
3 November 2011
Resigned Bromwich, Samantha Louise as Director
24 April 2007
Appointed Norton, Sophie Jane as Director
24 April 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 April 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 April 2007
Appointed Company Directors Limited as Corporate Nominee Director
24 April 2007
Resigned Company Directors Limited as Corporate Nominee Director
24 April 2007
Appointed Bromwich, Samantha Louise as Secretary
24 April 2007
Appointed Bromwich, Samantha Louise as Director

Ownership 2 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
Right to appoint and remove directors
British
Born June 1966 (60)
Sophie Jane Norton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1971 (55)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£328,360
Cash
£7,183
Employees
2
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £82,790 £206,752 £232,872 £282,313 £294,340 £328,360
Balance sheet detail
202520242023202220212020
Fixed Assets£1,635,203£1,635,203£1,784,579
Current Assets£8,565£3,319£5,168£1,382£1,458£1,947
Debtors£1,382£1,382£1,381£1,382£1,382
Cash£7,183£1,937£3,787£0£76
Creditors (< 1 year)£903,211£895,081£884,434£1,012,155£1,011,484£1,257,343
Creditors (> 1 year)£298,847£335,751£360,274£388,208£415,075£446,393
Net Current Assets(£894,646)(£891,762)(£879,266)(£1,010,773)(£1,010,026)(£1,255,396)
Net Assets£328,360£294,340£282,313£232,872£206,752£82,790
Shareholder Funds£328,360£294,340£282,313£232,872£206,752£82,790

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates24 April 2026
21 January 2026Total exemption full accounts30 April 2025
24 April 2025Confirmation statement with updates24 April 2025
31 January 2025Total exemption full accounts30 April 2024
9 May 2024Confirmation statement with no updates24 April 2024
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?