Normcyber Limited

Active08683680 Private limited company
Incorporated
10 September 2013 (13 years)
Previously known as
Think Marble Ltd (until 4 December 2019)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Robert William Myers
Peter John Bowers
Paul Anthony Cragg
Owned by
Robert William Myers
Wayne Churchill
Accounts type
Total exemption full
Region
South East
Address
8 Barnes Wallis Road
Fareham
PO15 5TU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Myers, Robert William
Director · Appointed 1 February 2020
British
Born May 1969 (57)
Bowers, Peter John
Director · Appointed 20 December 2019
British
Born January 1975 (51)
Cragg, Paul Anthony
Director · Appointed 20 December 2019
British
Born August 1974 (52)
Director · Appointed 11 July 2016
British
Born October 1958 (68)
Officer history (5 former)
31 October 2020
Resigned Perez, David Bruce as Director
1 February 2020
Appointed Myers, Robert William as Director
20 December 2019
Resigned Miles, Andrew David as Director
20 December 2019
Appointed Bowers, Peter John as Director
20 December 2019
Appointed Cragg, Paul Anthony as Director
20 December 2019
Appointed Perez, David Bruce as Director
20 December 2019
Resigned Palmer, James Ernest, Commander as Director
20 December 2019
Resigned Miles, Elizabeth Joanne as Director
11 July 2016
Appointed Churchill, Wayne Winston as Director
8 July 2016
Appointed Palmer, James Ernest, Commander as Director
30 June 2016
Resigned Sharpe, Richard Ian as Director
30 December 2015
Appointed Sharpe, Richard Ian as Director
10 September 2013
Appointed Miles, Andrew David as Director
10 September 2013
Appointed Miles, Elizabeth Joanne as Director

Ownership 2 active

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

Robert William Myers
Individual · Notified 1 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)
Wayne Churchill
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1958 (68)
Former controllers (2)
20 December 2019
Ceased Andrew David Miles — Owns 25–50% of shares
20 December 2019
Ceased Elizabeth Joanne Miles — Owns 25–50% of shares

Financials

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

Net Assets
£2,829,936
Cash
£1,875,958
Debt Ratio
29%
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2025 £295,533 £2,829,936
Balance sheet detail
2025202420232022202120202019
Fixed Assets£785,729£565,170£401,957£320,597£191,709£52,630£42,634
Current Assets£3,180,895£2,603,460£2,585,916£1,715,182£990,912£749,691£521,592
Debtors£1,304,937£1,499,737£1,552,667£745,866£631,416£457,442£215,336
Cash£1,875,958£1,103,723£1,033,249£969,316£359,496£292,249£306,256
Creditors (< 1 year)£1,002,122£729,647£661,459£530,411£518,957£355,197£268,693
Creditors (> 1 year)£134,566
Net Current Assets£2,178,773£1,873,813£1,924,457£1,184,771£471,955£394,494£252,899
Net Assets£2,829,936£295,533
Shareholder Funds£2,829,936£2,438,983£2,326,414£1,505,368£663,664£447,124£295,533

What Normcyber say about themselves

“Trust NormCyber for expert, 24/7 cyber defence, complete risk visibility, and real-time response. Safeguard your business with end-to-end protection.”

— from normcyber.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with updates22 June 2026
30 June 2026Total exemption full accounts30 September 2025
14 November 2025Sub-division of shares
14 November 2025Sub-division of shares
14 November 2025Resolutions
Show all recent filings

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