NORCROS DEVELOPMENTS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
None on the register
Cash
-£4M
0% vs 2024
Net assets
-£4M
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- NORCROS DEVELOPMENTS LIMITED 1986-06-27 → present
- PAGMASS LIMITED 1977-05-12 → 1986-06-27
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | -£4,356,000 | -£4,356,000 | |
| Total assets less current liabilities | -£8,519,000 | -£8,519,000 | |
| Net assets | -£4,163,000 | -£4,163,000 | |
| Equity | -£4,163,000 | -£4,163,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMER, Andrew | Secretary | 2021-11-12 | — | — |
| COLLINS, Richard Hawke | Director | 2013-07-11 | Dec 1962 | British |
| EYRE, James David | Director | 2021-08-01 | Jun 1976 | British |
| WILLCOCKS, Thomas John | Director | 2023-04-01 | Jun 1970 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAREN, Peter Anthony | Secretary | 1998-10-26 | 1999-01-18 |
| GIBSON, Graeme David | Secretary | 2003-06-06 | 2013-01-17 |
| GIBSON, Graeme David | Secretary | 1998-10-12 | 2000-09-15 |
| JACKSON, Martin | Secretary | 1996-09-01 | 1998-10-12 |
| JACKSON, Martin | Secretary | 1996-09-01 | 1996-09-01 |
| NEVIN, Mark | Secretary | 2000-09-15 | 2003-06-06 |
| QUILTER, Martin John | Secretary | — | 1996-09-01 |
| SIDELL, Robert James | Secretary | 2018-05-01 | 2021-11-12 |
| VAUGHAN, Mathew Gareth | Secretary | 2013-01-17 | 2018-05-01 |
| ALCOCK, Robert Harding | Director | — | 1996-04-30 |
| CHADWICK, Colin | Director | — | 1993-06-30 |
| HAMILTON, David William | Director | 1996-05-10 | 2013-07-11 |
| KELSALL, Nicholas Paul | Director | 1996-07-31 | 2023-03-31 |
| MATTHEWS, Joseph | Director | 1997-08-05 | 2011-07-28 |
| PAYNE, Martin Keith | Director | 2011-03-18 | 2016-04-04 |
| RIX, Timothy | Director | — | 1996-07-31 |
| SMITH, Shaun Michael | Director | 2016-04-04 | 2021-08-01 |
| WILKINSON, Rachel Anne | Director | 1997-08-05 | 1998-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norcros Estates Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 194 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-06-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-26 | RP04PSC02 | persons-with-significant-control | Second filing notification of a person with significant control | |
| 2025-01-13 | CH01 | officers | Change person director company with change date | |
| 2024-12-19 | CH01 | officers | Change person director company with change date | |
| 2024-12-16 | CH01 | officers | Change person director company with change date | |
| 2024-12-13 | CH01 | officers | Change person director company with change date | |
| 2024-12-13 | AA | accounts | Accounts with accounts type full | |
| 2024-09-26 | AD03 | address | Move registers to sail company with new address | |
| 2024-09-26 | AD02 | address | Change sail address company with new address | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-27 | AA | accounts | Accounts with accounts type full | |
| 2023-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-02-17 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2022-01-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
0%
-£4,356,000 -£4,356,000
-
Net assets
0%
-£4,163,000 -£4,163,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers