Norwich Investment Limited

Active07885992 Private limited company
Incorporated
19 December 2011 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Address
No. 5 Cosmo House
53 Wood Street
Barnet
EN5 4BS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2015
British
Born January 1963 (63)
Officer history (4 former)
5 December 2024
Resigned Savio Services Ltd as Corporate Secretary
14 February 2023
Appointed Savio Services Ltd as Corporate Secretary
15 September 2019
Resigned Wong, Johnathan as Director
10 September 2015
Appointed Chan, Tom as Director
19 August 2015
Appointed Wong, Johnathan as Director
19 August 2015
Resigned Chong, Alistair as Director
1 September 2012
Appointed Chong, Alistair as Director
1 September 2012
Resigned Conroy, Michael John as Director
19 December 2011
Appointed Conroy, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10294565
Former controllers (1)
19 December 2022
Ceased The Cci Trust — Has significant influence or control (as a trust)

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Aberdeen Land Investments Ltd Owns 75–100% of shares
Belfast Capital Limited Owns 75–100% of shares
Birmingham Capital Limited Owns 75–100% of shares
Central Land Investments Ltd Owns 75–100% of shares
East Midlands Capital Ltd Owns 75–100% of shares
Edinburgh Capital Limited Owns 75–100% of shares
Glasgow Capital Limited Owns 75–100% of shares
Glasgow Land Investment Ltd Owns 75–100% of shares
Glasgow Xsite Ltd Owns 75–100% of shares
Goji Ltd DissolvedOwns 50–75% of shares
Great Oxford Capital Limited Owns 75–100% of shares
Great Southwest Investment Limited DissolvedOwns 75–100% of shares
Leicester Capital Limited Owns 75–100% of shares
Libero Capital Ltd Owns 75–100% of shares
Liverpool Capital Ltd Holds 75–100% of voting rights
Norwich Investment Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£1,163,316
Cash
£66,979
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £574,361 £663,681 £571,816 £660,383 £752,063 £960,607 £1,163,316
Balance sheet detail
2025202420232022202120202019
Fixed Assets£618,728£359,390£311,359£354,081£391,255£460,282£541,490
Current Assets£611,265£534,543£523,746£691,576£260,565
Debtors£440,182£172,838£113,319£95,000£901
Cash£66,979£242,919£171,083£361,705£410,427£596,576£259,664
Creditors (< 1 year)£167,530£229,904£170,561£124,074£60,646£205,638£64,576
Creditors (> 1 year)£0£104,167£282,539£282,539£163,118
Net Current Assets£440,704£410,469£463,100£485,938£195,989
Net Assets£1,163,316£960,607£752,063£660,383£571,816£663,681£574,361
Shareholder Funds£1,163,316£960,607£752,063£660,383£571,816£663,681£574,361

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates25 July 2026
14 May 2026Total exemption full accounts30 September 2025
31 July 2025Confirmation statement with updates25 July 2025
10 June 2025Total exemption full accounts30 September 2024
5 December 2024Termination of appointment of a secretary
Show all recent filings

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