Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Norfolk AD Holding Limited
- Incorporated
- 26 January 2021 (5 years)
- Industry
- Manufacture of gas (35210)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- The Corn StoreHyde Hall FarmBuntingfordSG9 0RU
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 February 2026
Irish
Born October 1985 (41)
Director · Appointed 19 December 2025
Irish
Born December 1993 (32)
Director · Appointed 12 May 2025
British
Born October 1980 (46)
Director · Appointed 28 June 2022
British
Born November 1967
Officer history (11 former)
10 February 2026
19 December 2025
19 December 2025
23 September 2025
12 May 2025
9 May 2025
23 April 2025
23 April 2025
Resigned Gissin, Erez as Director
1 August 2022
1 August 2022
28 June 2022
28 June 2022
28 June 2022
Appointed Gissin, Erez as Director
28 June 2022
28 June 2022
28 June 2022
28 June 2022
28 June 2022
28 June 2022
28 June 2022
28 June 2022
27 May 2021
27 May 2021
27 May 2021
27 May 2021
26 January 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13063145
Holdings 1
Companies where Norfolk AD Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
28 June 2022
Ceased Raynham Farm Company (AD) Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £99,842
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £100,200 | |||
| Current Assets | £0 | |||
| Debtors | £0 | |||
| Cash | £0 | |||
| Creditors (< 1 year) | £0 | |||
| Creditors (> 1 year) | £7,586,636 | £6,871,281 | £7,515,479 | £0 |
| Net Current Assets | £7,586,476 | £6,871,137 | £7,513,338 | £0 |
| Net Assets | £99,842 | £99,858 | £97,861 | £100,200 |
| Shareholder Funds | £99,842 | £99,858 | £97,861 | £100,200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Director's details changed | |||
| 14 September 2026 | Accounts for a small company | 31 December 2025 |
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