Website & contact details
- Website
Nortons Assurance Limited
- Incorporated
- 14 October 2015 (11 years)
- Previously known as
- Nortons Audit Limited (until 28 September 2016)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Anthony Stuart Campbell
- Owned by
- Anthony Stuart Campbell
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2024
British
Born August 1983 (43)
Campbell, Anthony Stuart
Director · Appointed 14 October 2015
British
Born July 1968 (58)
Officer history (4 former)
8 July 2024
14 December 2023
1 December 2021
Resigned Biggs, Jacqueline Anne as Director
8 February 2016
22 October 2015
Appointed Biggs, Jacqueline Anne as Director
22 October 2015
22 October 2015
14 October 2015
Appointed Campbell, Anthony Stuart as Director
14 October 2015
14 October 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 05693913
Anthony Stuart Campbell
Individual · Notified 9 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)
Former controllers (1)
12 December 2024
Ceased Vistra Reading Holdings Limited — Owns 25–50% of shares
Group structure 44 shown
Ownership group derived from the Companies House PSC register
Accomplish Secretaries Limited Owns 75–100% of shares
CHT Nominees Limited Owns 75–100% of shares
Duke Global Funding Limited Owns 75–100% of shares
Hudson Funding Limited Owns 75–100% of shares
Northark 2 PLC Owns 75–100% of shares
Peaslake Investments 1 PLC Owns 75–100% of shares
Project Cunard PLC Owns 75–100% of shares
Project GTR PLC Owns 75–100% of shares
TFT SPV No. 6 Limited Owns 75–100% of shares
Westfield Stratford City Finance No.3 PLC Owns 75–100% of shares
WTB SPV No 5 Limited Owns 75–100% of shares
Nortons Assurance Limited This company Owns 25–50% of shares
Vistra (UK) Limited Owns 75–100% of shares
Vistra Depositary Services (UK) Limited Owns 75–100% of shares
Vistra Trust Corporation (UK) Limited Owns 75–100% of shares
Bryce Corporation Owns more than 25% of shares (as a trust)
Capital Quarter (Western Courtyard) Cardiff Management Limited Owns 25–50% of shares
Moebius One Limited Owns 75–100% of shares
Pitch No. 1 Limited Owns 75–100% of shares (as a trust)
Pitch No. 2 Limited Owns 75–100% of shares (as a trust)
Pitch No. 3 Limited Owns 75–100% of shares (as a trust)
Pitch No. 4 Limited Owns 75–100% of shares (as a trust)
Vistra Capital Markets Trustees Limited Owns 75–100% of shares
Vistra IE Bidco Limited Owns 75–100% of shares
Ibidem Capital Limited Owns 75–100% of shares
Integrated International Payroll (Holdings) Ltd Owns 75–100% of shares
Integrated International Payroll Limited Owns 75–100% of shares
Vistra IE (UK) Limited Owns 75–100% of shares
Vistra IE (Bristol) Limited Owns 75–100% of shares
Vistra IE Commercial Services Limited Owns 75–100% of shares
Vistra International Expansion Limited Owns 75–100% of shares
Vistra Limited Owns 75–100% of shares
Vistra Danjor Limited Owns 75–100% of shares
Vistra Trust Company Limited Owns 75–100% of shares
Twicehurry Limited Owns 75–100% of shares
Corpman (UK) Ltd. Owns 75–100% of shares
Instant Nominees Limited Owns 75–100% of shares
Mancorp (UK) Limited Owns 75–100% of shares
Vistra Company Secretaries Limited Owns 75–100% of shares
Vistra Cosec Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,294,472
- Cash
- £133,453
- Turnover
- £2,315,252
- Profit Before Tax
- (£634,937)
- Employees
- 22
- Debt Ratio
- 64%
- Current Ratio
- 0.8x
- Profit Margin
- -27%
- Return on Equity
- -22%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,501,796 | £4,909,728 | £5,317,662 | £5,891,089 | £6,299,023 |
| Current Assets | £4,575,097 | £4,285,763 | £2,453,751 | £1,970,912 | £1,596,680 |
| Debtors | £4,441,644 | £3,752,458 | £2,318,126 | £1,551,271 | |
| Cash | £133,453 | £533,305 | £135,625 | £419,641 | £209,858 |
| Creditors (< 1 year) | £5,719,651 | £5,045,243 | £4,249,508 | £4,268,582 | £2,762,012 |
| Creditors (> 1 year) | £165,493 | £1,408,826 | |||
| Net Current Assets | (£1,144,554) | (£759,480) | (£1,795,757) | (£2,297,670) | (£1,165,332) |
| Net Assets | £3,294,472 | £4,055,193 | £3,393,467 | £3,306,276 | £3,594,044 |
| Shareholder Funds | £3,294,472 | £4,055,193 | £3,393,467 | £3,306,276 | £3,594,044 |
| Turnover | £2,315,252 | £1,943,533 | £2,006,456 | £1,862,401 | £1,826,495 |
| Cost of Sales | £1,505,078 | £1,371,352 | £1,140,376 | £1,131,493 | £1,125,745 |
| Gross Profit | £810,174 | £572,181 | £866,080 | £730,908 | £700,750 |
| Admin Expenses | £1,285,709 | £1,141,568 | £678,788 | £929,773 | £491,176 |
| Staff Costs | £1,117,871 | ||||
| Operating Profit | (£475,535) | £721,086 | £187,292 | (£198,865) | £209,574 |
| Profit Before Tax | (£634,937) | £628,343 | £93,978 | (£296,939) | £113,966 |
| Tax | £92,715 | (£33,383) | £6,787 | (£9,171) | (£23,014) |
| Profit for Period | (£727,652) | £661,726 | £87,191 | (£287,768) | £136,980 |
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 25 August 2026 | Memorandum and Articles of Association | |||
| 25 August 2026 | Resolutions | |||
| 10 August 2026 | Full accounts | 31 December 2025 | ||
| 29 May 2026 | Director's details changed |
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