NORWICH AND PETERBOROUGH (LBS) LIMITED
Get an alert when NORWICH AND PETERBOROUGH (LBS) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-12 (in 2mo)
Last made up 2025-06-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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
Latest filed period vs the prior one