Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Norbev Holdings Limited
- Incorporated
- 17 September 2024 (2 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 318 Harbour YardLondonSW10 0XD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2026
British
Born December 1990 (35)
Marchand, Hugues Albert
Secretary · Appointed 17 September 2024
Director · Appointed 17 September 2024
British
Born March 1971 (55)
Director · Appointed 17 September 2024
British
Born October 1979 (47)
Officer history (1 former)
26 June 2026
26 June 2026
17 September 2024
Appointed Marchand, Hugues Albert as Secretary
17 September 2024
17 September 2024
17 September 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15955800
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Norbev Holdings Limited This company Owns 75–100% of shares
Norbev Limited Owns 75–100% of shares
Norbev Propco Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £22,375,427
- Cash
- £11,007
- Profit Before Tax
- £3,264,524
- Current Ratio
- 0.0x
- Return on Equity
- 14%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £100,351 |
| Debtors | £89,344 |
| Cash | £11,007 |
| Creditors (< 1 year) | £6,340,444 |
| Creditors (> 1 year) | £4,427,500 |
| Net Current Assets | (£6,240,093) |
| Net Assets | £22,375,427 |
| Shareholder Funds | £22,375,427 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Replacement filing for the appointment of a director | |||
| 2 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 26 June 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Appointment of a director | |||
| 19 June 2026 | Full accounts | 31 December 2025 |
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