Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Norco Group Limited
- Incorporated
- 12 August 2002 (24 years)
- Industry
- Engineering design activities for industrial process and production (71121) Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)Other business support service activities n.e.c. (82990)
- Directors
- Leonard George RobertsonJohn Philip Roy
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Norco House Units 3-6 Pitmedden RoadDyceAberdeenAB21 0DT
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born April 1979 (47)
Robertson, Leonard George
Director · Appointed 1 September 2014
British
Born February 1986 (40)
Roy, John Philip
Director · Appointed 1 April 2013
British
Born March 1980 (46)
Blackadders LLP
Corporate Secretary · Appointed 1 February 2013
Director · Appointed 29 July 2009
British
Born March 1954 (72)
Officer history (9 former)
19 October 2026
Resigned Grove, Lindsey Jane as Director
17 August 2023
Appointed Grove, Lindsey Jane as Director
18 August 2021
31 July 2018
26 June 2018
Resigned Tombleson, Walter as Director
14 September 2017
Resigned Mccombie, Linda Isabel as Director
1 September 2014
Appointed Robertson, Leonard George as Director
1 September 2014
Appointed Mccombie, Linda Isabel as Director
1 April 2013
Appointed Roy, John Philip as Director
31 March 2013
1 February 2013
Appointed Blackadders LLP as Corporate Secretary
27 January 2012
6 December 2009
18 November 2009
Resigned Mackay, Claire as Secretary
29 July 2009
1 June 2007
1 June 2007
Appointed Tombleson, Walter as Director
20 April 2006
Appointed Mackay, Claire as Secretary
20 April 2006
12 August 2002
12 August 2002
12 August 2002
12 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc413567
Former controllers (2)
19 August 2021
12 March 2018
Ceased Blackadders Nominees — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Norco Group Limited This company Owns 75–100% of shares
Masterpower Electronics Limited Owns 75–100% of shares
Norco Batteries (UK) Limited Owns 75–100% of shares
Norco Energy Limited Owns 75–100% of shares
Norco Rentals Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,784,935
- Cash
- £127,148
- Turnover
- £14,044,481
- Profit Before Tax
- £423,221
- Employees
- 107
- Debt Ratio
- 50%
- Current Ratio
- 2.0x
- Profit Margin
- 3%
- Return on Equity
- 17%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,637,306 | £1,475,504 | £1,466,695 | £1,372,137 | £1,493,288 |
| Current Assets | £5,982,206 | £5,476,243 | £3,594,209 | £3,699,451 | £4,158,997 |
| Debtors | £5,205,144 | £4,511,428 | £3,173,000 | £3,446,495 | £3,846,206 |
| Cash | £127,148 | £137,288 | £245,368 | £175,101 | £225,857 |
| Creditors (< 1 year) | £2,969,288 | £3,379,204 | £1,224,089 | £1,741,579 | £2,324,697 |
| Creditors (> 1 year) | £673,739 | £224,085 | £1,046,714 | £823,852 | £726,384 |
| Net Current Assets | £3,012,918 | £2,097,039 | £2,370,120 | £1,957,872 | £1,834,300 |
| Net Assets | £3,784,935 | £3,159,933 | £2,673,504 | £2,407,526 | £2,542,813 |
| Shareholder Funds | £3,784,935 | £3,159,933 | £2,673,504 | £2,407,526 | £2,542,813 |
| Turnover | £14,044,481 | ||||
| Cost of Sales | £10,696,765 | ||||
| Gross Profit | £3,347,716 | ||||
| Admin Expenses | £2,862,128 | ||||
| Staff Costs | £4,946,079 | ||||
| Operating Profit | £485,588 | ||||
| Profit Before Tax | £423,221 | ||||
| Tax | (£201,781) | ||||
| Profit for Period | £625,002 | (£135,287) | £190,012 | ||
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Termination of appointment of a director | |||
| 29 September 2026 | Confirmation statement with no updates | 18 September 2026 | ||
| 28 September 2026 | Full accounts | 28 September 2025 | ||
| 7 August 2026 | Satisfaction of a charge in full | |||
| 20 May 2026 | Previous accounting period shortened |
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