Anglo Norwegian Holdings Limited

Active13117354 Private limited company
Incorporated
6 January 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
West Midlands
Address
Chipping Court
Alveston Hill
Stratford-Upon-Avon
CV37 7RR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 6 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13114974

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Anglo Norwegian Holdings Limited This company Owns 75–100% of shares
F Butler & Co Limited Owns 25–50% of shares
Beaufield Investments Limited Owns 25–50% of shares
Marden Limited Owns 25–50% of shares
Uya Limited Owns 75–100% of shares
Wulstan Capital (Bedlington) LLP Right to 25–50% of surplus assets
Bedford Park Holdings Limited Owns 75–100% of shares
Capital Savings Limited Owns 75–100% of shares
House Estates Limited Owns 25–50% of shares
31 Bronsart Road London Limited Owns 25–50% of shares
Winforton Close Management Company Limited Has significant influence or control
Hambro House Investments Limited Owns 75–100% of shares
Lifrege Limited Owns 75–100% of shares
Moyle Investments 1970 Limited Owns 75–100% of shares
NFK Investments Limited Owns 75–100% of shares
NFK Investments Services Limited Owns 75–100% of shares
Pelam Investments Limited Owns 75–100% of shares
Roaring Investments Limited Owns 75–100% of shares

Financials

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

Net Assets
£500,794
Cash
£116,483
Debt Ratio
18%
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 2025 £388,055 £419,351 £446,409 £500,794
Balance sheet detail
2025202420232022
Fixed Assets£378,293£363,438£291,948£222,486
Current Assets£229,166£179,442£224,125£259,319
Debtors£112,683£93,925£95,077£93,305
Cash£116,483£85,517£129,048£166,014
Creditors (< 1 year)£102,951£96,471£96,722£93,750
Net Current Assets£126,215£82,971£127,403£165,569
Net Assets£500,794
Shareholder Funds£500,794£446,409£419,351£388,055

Filings

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