Norwood Group Limited

Active10023208 Private limited company
Incorporated
24 February 2016 (10 years)
Industry
Other construction installation (43290)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
Lithuanian
Born March 1994 (32)
Director · Appointed 10 August 2026
British
Born October 1969 (57)
Director · Appointed 10 August 2026
British
Born January 1980 (46)
Director · Appointed 10 August 2026
British
Born April 1986 (40)
Woodruff, Johana Josephine
Secretary · Appointed 1 July 2026
Director · Appointed 28 November 2024
British
Born October 1971 (55)
Badel, Alexandra Nelia
Secretary · Appointed 29 October 2024
Director · Appointed 29 October 2024
British
Born March 1964 (62)
Bannister, Joshua Martin
Director · Appointed 24 February 2016
British
Born September 1989 (37)
Officer history (6 former)
10 August 2026
Appointed Findlay, Andrew Robert as Director
10 August 2026
Appointed Yarr, Jonathan as Director
10 August 2026
Appointed Roberts, Jamie John as Director
10 August 2026
Appointed Petrauskas, Laurynas as Director
10 August 2026
Resigned Paterson, Stephen John as Director
10 August 2026
Resigned Sutherland, Iain James as Director
1 July 2026
Appointed Woodruff, Johana Josephine as Secretary
30 June 2026
Resigned Morrill, Ben Nicholas as Secretary
31 May 2025
Resigned Green, Philip James as Director
30 April 2025
Resigned Whitehead, Robin James as Director
28 November 2024
Appointed Ahmed, Jahan Zeb as Director
29 October 2024
Appointed Green, Philip James as Director
29 October 2024
Appointed Whitehead, Robin James as Director
29 October 2024
Appointed Morrill, Ben Nicholas as Secretary
29 October 2024
Appointed Sutherland, Iain James as Director
29 October 2024
Appointed Keen, Christian as Director
29 October 2024
Appointed Paterson, Stephen John as Director
29 October 2024
Appointed Badel, Alexandra Nelia as Secretary
29 October 2024
Resigned Marsh, Steve as Director
30 August 2017
Appointed Marsh, Steve as Director
24 February 2016
Appointed Bannister, Joshua Martin as Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04483839
Former controllers (2)
27 February 2021
Ceased Joshua Martin Bannister — Owns 25–50% of shares
23 February 2019
Ceased Steve Marsh — Owns 50–75% of shares

Financials

Net Assets
£584,099
Cash
£185,671
Employees
25
Debt Ratio
75%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £941,535 £1,693,905 £2,140,010 £584,099
Balance sheet detail
2025202420232022
Fixed Assets£455,108£563,855£695,511£254,542
Current Assets£1,875,280£3,447,010£2,669,491£2,072,960
Debtors£1,548,903£3,287,564£2,443,036£1,911,192
Cash£185,671£43,763£106,337£49,845
Creditors (< 1 year)£1,632,724£1,668,836£1,370,450£1,221,510
Creditors (> 1 year)£45,287£106,361£174,585£109,500
Net Current Assets£242,556£1,778,174£1,299,041£851,450
Net Assets£584,099£2,140,010£1,693,905£941,535
Shareholder Funds£584,099£2,140,010£1,693,905£941,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Other filing
31 October 2026Accounts filing
31 October 2026Audit exemption subsidiary accounts31 March 2026
31 October 2026Other filing
11 August 2026Appointment of a director
Show all recent filings

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