Norr Consultants Limited

Active07388211 Private limited company
Incorporated
27 September 2010 (16 years)
Previously known as
Ingenium Archial Limited (until 1 February 2016)
Industry
Architectural activities (71111)
Urban planning and landscape architectural activities (71112)
Directors
Brian O'Donnell
Dahel Shields
John Baird
Accounts type
Full
Region
North East
Address
4th Floor
St Nicholas Building
St Nicholas Street
Newcastle Upon Tyne
NE1 1RF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

O'Donnell, Brian
Director · Appointed 1 December 2023
British
Born January 1969 (57)
Shields, Dahel
Director · Appointed 1 December 2023
British
Born May 1977 (49)
Baird, John
Director · Appointed 1 September 2020
British
Born February 1979 (47)
Director · Appointed 5 June 2020
Canadian
Born March 1967 (59)
Soule, Colin
Secretary · Appointed 1 July 2019
Director · Appointed 14 September 2017
Canadian
Born June 1964 (62)
Officer history (6 former)
31 March 2024
Resigned James, Andrew as Director
1 December 2023
Appointed Shields, Dahel as Director
1 December 2023
Appointed O'Donnell, Brian as Director
1 September 2020
Appointed Baird, John as Director
1 September 2020
Appointed James, Andrew as Director
5 June 2020
Appointed Hughes, Jonathan as Director
5 June 2020
Resigned Smith, Victor Ronald as Director
31 October 2019
Resigned Hall, Robert Stirling as Director
1 July 2019
Appointed Soule, Colin as Secretary
7 May 2019
Resigned Turcotte, Marc as Director
14 September 2017
Appointed Gerstmar, Brian as Director
14 September 2017
Resigned Lang, Douglas John as Director
1 April 2015
Appointed Hall, Robert Stirling as Director
3 February 2015
Resigned Sarrouh, Ghassan as Director
14 May 2014
Appointed Lang, Douglas John as Director
29 September 2010
Appointed Sarrouh, Ghassan as Director
27 September 2010
Appointed Turcotte, Marc as Director
27 September 2010
Appointed Smith, Victor Ronald 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
Right to appoint and remove directors
Limited
Reg. no. 07388247

Financials

Net Assets
£3,604,400
Cash
£2,547,731
Turnover
£10,295,279
Profit Before Tax
£1,172,201
Employees
100
Debt Ratio
51%
Current Ratio
2.1x
Profit Margin
11%
Return on Equity
25%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2022 2023 2024 £9,272,698 £10,970,422 £10,295,279
Balance sheet detail
202420232022
Fixed Assets£302,853£252,921£394,996
Current Assets£7,025,938£7,396,031£5,844,249
Cash£2,547,731£2,314,846£1,434,610
Creditors (< 1 year)£3,336,308£4,522,495£6,149,255
Creditors (> 1 year)£124,305£78,305£139,449
Net Current Assets£3,689,630£2,873,536(£305,006)
Net Assets£3,604,400£2,705,470(£377,545)
Shareholder Funds£3,604,400£2,705,470(£377,545)

Turnover£10,295,279£10,970,422£9,272,698
Cost of Sales£4,822,114£5,821,259£5,502,961
Gross Profit£5,473,165£5,149,163£3,769,737
Admin Expenses£4,300,964£4,109,599£3,671,391
Staff Costs£5,762,091£5,695,357
Operating Profit£1,172,201£1,039,564£98,346
Profit Before Tax£1,172,201£1,039,862£98,381
Tax£273,271(£2,043,153)(£32,331)
Profit for Period£898,930£3,083,015£130,712

Filings 84

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with updates27 September 2026
6 October 2026Director's details changed
5 October 2026Insolvency filing
5 October 2026Share capital filing
5 October 2026Statement of capital
Show all 84 filings

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