Nog Holdings Limited

Active06363539 Private limited company
Incorporated
6 September 2007 (19 years)
Industry
Activities of head offices (70100)
Directors
John Andrew Norton
Owned by
John Andrew Norton
Accounts type
Total exemption full
Region
South East
Address
C/o Venthams Limited Unit 8
Phoenix House
Redhill Aerodrome
Kings Mill Lane
Redhill
RH1 5JY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Norton, John Andrew
Director · Appointed 6 September 2007
British
Born May 1954 (72)
Corporate Secretary · Appointed 6 September 2007
Officer history (2 former)
6 September 2007
Appointed Norton, John Andrew as Director
6 September 2007
Appointed Venthams Trustees Limited as Corporate Secretary
6 September 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
6 September 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
6 September 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
6 September 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

John Andrew Norton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1954 (72)

Financials

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

Net Assets
£2,225,349
Cash
£1,019,727
Employees
3
Debt Ratio
23%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £1,762,960 £1,880,592 £2,217,904 £2,225,981 £2,225,349
Balance sheet detail
20252024202320212020
Fixed Assets£1,839,827£1,823,083£1,787,354£1,350,449£891,314
Current Assets£1,042,117£1,073,151£837,210£623,998£891,223
Debtors£22,390
Cash£1,019,727£1,044,336£800,566£623,741£890,443
Creditors (< 1 year)£582,671£596,329£332,736£43,681£19,577
Net Current Assets£459,446£476,822£504,474£580,317£871,646
Net Assets£2,225,349£2,225,981£2,217,904£1,880,592£1,762,960
Shareholder Funds£2,225,349£2,225,981£2,217,904£1,880,592£1,762,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates6 September 2026
15 January 2026Total exemption full accounts31 May 2025
11 September 2025Confirmation statement with no updates6 September 2025
23 September 2024Total exemption full accounts31 May 2024
9 September 2024Confirmation statement with updates6 September 2024
Show all recent filings

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