UK Companies House feature
NORBAY (UK) LIMITED
Profile
- Company number
- 00784508
- Status
- Active
- Incorporation
- 1963-12-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Just Audit & Assurance Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements for the year ended 31 December 2024 have been prepared on a basis other than that of a going concern following the closure of the Liverpool to Dublin route in December 2023.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 56 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KACHELO, Anoushka Rafia | Secretary | 2024-12-31 | — | — |
| MOOS, Kasper | Director | 2025-10-20 | Mar 1976 | Danish |
| PATEL, Tushar | Director | 2025-08-28 | Dec 1971 | British |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine | Secretary | 2003-10-28 | 2003-10-31 |
| BOWRING, Ian Stuart | Secretary | 1997-03-24 | 1998-06-12 |
| CAMERON, Marion Rose | Secretary | — | 1992-06-10 |
| DAMLE, Sameer Dileep | Secretary | 2007-04-23 | 2007-04-24 |
| DUGARD, Ellice | Secretary | 2019-10-14 | 2020-11-01 |
| KITCHIN, Susan Frances | Secretary | 2007-03-30 | 2019-10-11 |
| LEONARD, David Jack | Secretary | 2004-12-08 | 2006-08-31 |
| MITCHELL, Amelia | Secretary | 2020-11-01 | 2024-12-31 |
| NIMMO, Mark Alexander | Secretary | 1998-08-28 | 2000-03-10 |
| O'CONNOR, Maureen | Secretary | — | 1997-03-24 |
| REES, Nicholas Haydn Glyndwr | Secretary | 2006-08-31 | 2007-03-30 |
| SCOTT, Sandra | Secretary | 2003-10-31 | 2004-12-08 |
| THOMAS, Kerry Anne Abigail | Secretary | 1998-06-12 | 1998-08-28 |
| TILBURY, Philip | Secretary | 2000-03-10 | 2001-06-13 |
| YATES-MERCER, David Robert George | Secretary | 2001-08-29 | 2003-10-28 |
| BAILEY, Christopher Bryan | Director | 2019-01-07 | 2022-03-31 |
| BELL, Janette Susan | Director | 2018-01-01 | 2020-08-10 |
| CHANDLER, Stuart Rodwell | Director | 1998-07-01 | 2000-03-10 |
| COXON, David | Director | 1998-06-29 | 2000-03-10 |
| CURTIN, Anthony Gerard | Director | — | 1994-12-01 |
| DEEBLE, Helen | Director | 2007-03-30 | 2017-12-31 |
| DUFFY, Paul James | Director | — | 1998-06-26 |
| ELLIS, David James | Director | 1994-09-20 | 1998-10-30 |
| GARNER, John Phillip | Director | 2007-03-30 | 2019-01-14 |
| GAVAGHAN, David Nicholas | Director | 1993-04-30 | 1998-06-29 |
| GRADON, Richard Michael | Director | 2003-10-31 | 2006-06-30 |
| HEBBLETHWAITE, Peter Douglas Gerald | Director | 2022-04-01 | 2025-09-01 |
| HEDLEY, Paul Ian | Director | 2003-10-31 | 2007-03-30 |
| HOWARTH, Karl | Director | 2022-09-14 | 2023-12-31 |
| HOWARTH, Karl | Director | 2007-03-30 | 2022-03-31 |
| JAFFE, Emma Christina | Director | 1997-09-04 | 1998-06-29 |
| KESWICK, John Chippendale Lindley, Sir | Director | — | 1996-02-16 |
| LEONARD, David Jack | Director | 2004-12-08 | 2006-08-31 |
| LOMBARDO, Guido Giulio Fortunato | Director | — | 1993-10-07 |
| MALLIN, Anthony Granville | Director | — | 1998-06-29 |
| MEAGHER, Patrick Joseph | Director | 2003-10-28 | 2003-10-31 |
| MOORE, Michael Ellis | Director | 2006-06-30 | 2007-03-30 |
| MUNRO, Alan William Webster | Director | — | 1998-04-15 |
| NARAYAN, Prasad | Director | 2022-08-03 | 2025-04-10 |
| NIMMO, Mark Alexander | Director | 1998-08-28 | 2000-03-10 |
| PERRIN, Charles John | Director | — | 1998-07-07 |
| REES, John Andrew | Director | 2000-03-10 | 2001-09-18 |
| SCOTT, Sandra | Director | 2003-10-31 | 2004-12-08 |
| SHAW, Derek | Director | 2006-06-30 | 2007-03-30 |
| SHINDLER, David Lawrence | Director | — | 1994-09-20 |
| STEER, John | Director | 2025-04-10 | 2025-10-20 |
| STEWART, James Alexander Gustave Harold | Director | — | 1998-06-29 |
| STRETCH, David | Director | 2020-08-10 | 2021-11-23 |
| TAYLOR, Paul Richard | Director | 2003-10-28 | 2003-10-31 |
| TILBURY, Philip | Director | 2000-03-10 | 2001-06-13 |
| TURNER, Giles | Director | 2001-09-18 | 2003-10-28 |
| WALKER, John Dallow | Director | 1998-06-29 | 1998-08-28 |
| WALKER, Peter Arthur | Director | 2003-10-31 | 2007-03-30 |
| WALTERS, Patrick William | Director | 2007-04-23 | 2007-04-23 |
| WIBBE, Andreas Johannes | Director | 2001-09-18 | 2002-03-30 |
| WOOLLACOTT, John Mark | Director | 2007-04-23 | 2007-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| P&O Ferries Division Holdings Ltd | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 252 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-29 | AA | accounts | accounts with accounts type full |
| 2025-12-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-12 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-27 | AP01 | officers | appoint person director company with name date |
| 2025-10-27 | TM01 | officers | termination director company with name termination date |
| 2025-09-04 | AP01 | officers | appoint person director company with name date |
| 2025-09-02 | TM01 | officers | termination director company with name termination date |
| 2025-04-30 | AUD | auditors | auditors resignation company |
| 2025-04-23 | AA | accounts | accounts with accounts type full |
| 2025-04-14 | TM01 | officers | termination director company with name termination date |
| 2025-04-14 | AP01 | officers | appoint person director company with name date |
| 2025-02-11 | AA | accounts | accounts with accounts type full |
| 2025-01-09 | RP04AP03 | officers | second filing of secretary appointment with name |
| 2025-01-04 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-04 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-03 | TM01 | officers | termination director company with name termination date |
| 2023-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-14 | AA | accounts | accounts with accounts type full |
| 2023-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.