Norseman Direct Holdings Limited

Active06732578 Private limited company
Incorporated
24 October 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Christopher David White
Jonathan Mark White
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 June 2027
Last conf. stmt
24 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

White, Christopher David
Secretary · Appointed 24 October 2008
British
Director · Appointed 24 October 2008
British
Born December 1976 (49)
Director · Appointed 24 October 2008
British
Born June 1973 (53)
Officer history (2 former)
17 August 2021
Resigned White, John Granville as Director
29 October 2008
Resigned Howarth, Claire Marie as Director
24 October 2008
Appointed White, Christopher David as Secretary
24 October 2008
Appointed White, Christopher David as Director
24 October 2008
Appointed White, Jonathan Mark as Director
24 October 2008
Appointed Howarth, Claire Marie as Director
24 October 2008
Appointed White, John Granville 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
British
Born December 1976 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1973 (53)

Holdings 3

Companies where Norseman Direct Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 August 2021
Ceased John Granville White — Owns 25–50% of shares

Financials

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

Net Assets
£2,175,120
Cash
£9,706

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £203,377 £235,945 £212,460 £271,098 £327,212 £2,175,120
Balance sheet detail
202520242023202220212020
Fixed Assets£3,000,700£1,265,301£1,298,924£1,332,547£1,366,169£1,399,791
Current Assets£17,423£105,017£118,195
Debtors£98,500£99,891
Cash£9,706£31,625£28,575£17,423£6,517£18,304
Creditors (< 1 year)£492,602£566,027£606,919£625,088£659,598£699,186
Creditors (> 1 year)£342,684£403,687£449,482£512,422£575,643£615,423
Net Current Assets(£482,896)(£534,402)(£578,344)(£607,665)(£554,581)(£580,991)
Net Assets£2,175,120£327,212£271,098£212,460£235,945£203,377
Shareholder Funds£2,175,120£327,212£271,098£212,460£235,945£203,377

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates24 May 2026
11 December 2025Total exemption full accounts31 March 2025
2 December 2025Registered office address changed
13 June 2025Confirmation statement with no updates24 May 2025
28 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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