Ana Norvent Limited

Active06631745 Private limited company
Incorporated
26 June 2008 (18 years)
Industry
Manufacture of non-domestic cooling and ventilation equipment (28250)
Owned by
Jennifer Margaret Alcock
Accounts type
Total exemption full
Region
North East
Address
Unit A1 Marquis Court
Team Valley Trading Estate
Gateshead
NE11 0RU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2022
British
Born January 1982 (44)
Director · Appointed 6 April 2022
British
Born December 1981 (44)
Director · Appointed 27 June 2009
British
Born October 1951 (75)
Officer history (5 former)
6 April 2022
Appointed Nicklen, Colin Ian as Director
6 April 2022
Appointed Nicklen, Annelise Margaret as Director
29 March 2022
Resigned Alcock, John Sidney as Director
29 March 2022
Resigned Alcock, John Sidney as Secretary
21 February 2019
Resigned Allen, Stewart Fergus as Director
21 February 2019
Resigned Allen, Irene as Director
27 June 2009
Appointed Alcock, Jennifer Margaret as Director
27 June 2009
Appointed Allen, Irene as Director
26 June 2008
Resigned Corporate Appointments Limited as Corporate Director
26 June 2008
Appointed Alcock, John Sidney as Secretary
26 June 2008
Appointed Allen, Stewart Fergus as Director
26 June 2008
Appointed Alcock, John Sidney as Director
26 June 2008
Appointed Corporate Appointments Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 21 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1951 (75)
Former controllers (2)
31 March 2023
Ceased Estate Of Mr John Sidney Alcock — Owns 50–75% of shares
21 February 2019
Ceased Stewart Fergus Allen — Has significant influence or control

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Cash
£0

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2024 2025 2026 £107,945 £123,421 £94,204 £95,651 £92,610 (£564) £2
Balance sheet detail
2026202520242022202120202019
Current Assets£2£4,236£93,802£97,766£98,059£138,032£115,404
Debtors£2£2£64,062£68,871£63,268
Cash£0£4,234£20,740£20,547£25,652
Creditors (< 1 year)£0£4,800£1,192£2,115£3,855£14,611£7,559
Net Current Assets£2(£564)£92,610£95,651£94,204£123,421£107,945
Net Assets£123,421£107,945
Shareholder Funds£2(£564)£92,610£95,651£94,204£123,421£107,945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates26 June 2026
16 April 2026Total exemption full accounts31 January 2026
26 June 2025Confirmation statement with no updates26 June 2025
1 April 2025Total exemption full accounts31 January 2025
26 June 2024Confirmation statement with no updates26 June 2024
Show all recent filings

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