UK Companies House feature
NORWICH AND PETERBOROUGH (LBS) LIMITED
Profile
- Company number
- 02670589
- Status
- Active
- Incorporation
- 1991-12-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has recourse to a deed of undertaking with YBS should there be any shortfall on funding or any liquidity issues. Ultimately, therefore, the going concern of the Company is linked to the going concern of the Group. As a result, the directors confirm that, based on the latest formal review undertaken in February 2025, and stress tests performed throughout the year, they consider the Group has adequate resources to continue in existence for at least 12 months from the date the financial statements were authorised for issue. The directors of the Company have adopted the going concern basis in preparing these financial statements.”
Significant events
- “At 31 December 2024 the Company had 2 cases subject to a formal arrangement (2023: 3) with a total outstanding balance of £67k (2023: £315k), all of which meet the definition of being impaired.”
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
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NELLIST, Helen Clare | Secretary | 2011-11-21 | — | — |
| INGRAM, John Fraser | Director | 2024-05-07 | Jul 1967 | British |
| RANGER, Thomas Allan | Director | 2025-11-12 | Nov 1977 | British |
| STOYANOV, Amy Louise | Director | 2026-03-23 | Mar 1990 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATT, Albert Joseph Phineous | Secretary | — | 2005-05-24 |
| CUBITT, Shaun Robert | Secretary | 2006-03-31 | 2011-11-21 |
| MAKIN, Stephen John | Secretary | 2005-05-24 | 2006-03-31 |
| BULLOCK, Matthew Peter Dominic, The Hon | Director | 2006-03-31 | 2011-03-18 |
| CANNING, Charles Peter | Director | 2017-04-28 | 2020-12-31 |
| CATON, Andrew Mark | Director | 2014-01-06 | 2016-12-09 |
| CUBITT, Shaun Robert | Director | 2005-05-24 | 2006-03-31 |
| DURRANT, Nigel Charles | Director | 1998-10-01 | 1998-12-28 |
| HUNT, Orlagh | Director | 2021-01-01 | 2024-05-07 |
| JENKINS, Mark Radclyffe | Director | 2011-10-31 | 2014-01-06 |
| JERVIS, David Graham | Director | 2006-03-31 | 2011-06-16 |
| MAKIN, Stephen John | Director | 2005-05-24 | 2006-03-31 |
| MATTHEWMAN, David Eric | Director | 2006-03-31 | 2006-11-27 |
| PENLINGTON, Stephen | Director | 1995-09-19 | 2005-05-24 |
| PRITCHARD, Jeffrey John | Director | 2006-03-31 | 2011-10-31 |
| PURDY, Rob Andrew | Director | 2017-06-05 | 2023-01-21 |
| RIPPON, Paul John | Director | 2006-03-31 | 2006-08-23 |
| ROBERTS, Raymond John | Director | — | 2006-03-31 |
| TOY, Graham Philip | Director | 2007-05-22 | 2017-04-28 |
| WARD, Ian William | Director | — | 1995-09-19 |
| WELLS, Richard Charles | Director | 2006-03-31 | 2009-11-09 |
| WILLCOCK, John Michael Lancaster | Director | 2006-03-31 | 2009-11-09 |
| WILLGRESS, Martyn John | Director | — | 2006-03-31 |
| YOUNG, Nikki Lee | Director | 2023-02-14 | 2025-11-14 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-27 | AP01 | officers | appoint person director company with name date |
| 2025-11-14 | AP01 | officers | appoint person director company with name date |
| 2025-11-14 | TM01 | officers | termination director company with name termination date |
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-14 | AA | accounts | accounts with accounts type full |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-15 | AP01 | officers | appoint person director company with name date |
| 2024-05-07 | TM01 | officers | termination director company with name termination date |
| 2024-05-01 | AA | accounts | accounts with accounts type full |
| 2023-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-22 | AA | accounts | accounts with accounts type full |
| 2023-02-15 | AP01 | officers | appoint person director company with name date |
| 2023-02-02 | TM01 | officers | termination director company with name termination date |
| 2022-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-29 | AA | accounts | accounts with accounts type full |
| 2021-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-26 | AA | accounts | accounts with accounts type full |
| 2021-01-13 | AP01 | officers | appoint person director company with name date |
| 2021-01-13 | TM01 | officers | termination director company with name termination date |
| 2020-06-29 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory