Profile

Company number
08714244
Status
Active
Incorporation
2013-10-02
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
38110
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reviewed the company's forecasts and projections and taking account of reasonably possible changes in trading performance and the existence of the letter of support provided by the parent company, detailed below, believe that the company should be able to operate within the level of its current facilities. The entity operates as part of a wider group and as such the directors have received confirmation from Norse Group Limited that it will provide, for a period of at least 12 months from the date of signing these financial statements, such financial support as is necessary to allow the company to meet its liabilities as they fall due. As a consequence, the directors believe that the company is well placed to manage its business risks successfully despite the current uncertain economic outlook. Accordingly, it remains appropriate to prepare the financial statements on a going concern basis.”

Significant events

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

6 active · 17 resigned

Name Role Appointed Born Nationality
BILLS-EVERETT, David Director 2019-08-19 Oct 1942 British
CRANE, Helen Susan Director 2023-07-28 Sep 1966 British
GLASSPOOLE, Jason Robert John Director 2026-05-01 Jun 1973 British
NEWELL, David Director 2013-11-26 Jan 1964 British
SQUIRE, Sandra Jane Director 2023-08-07 Sep 1973 British
TANSLEY, Andrew George Director 2023-02-28 Nov 1984 British
Show 17 resigned officers
Name Role Appointed Resigned
JONES, Hilary Louise Secretary 2013-10-02 2019-01-07
COLLINSON, David James Director 2014-08-06 2017-09-01
EMMS, Mark Thomas Director 2017-12-11 2020-02-06
FITZPATRICK, Thomas Joseph Director 2014-08-06 2019-07-24
GALLIFORD, Justin Frederick Lloyd Charles Director 2020-02-06 2023-02-28
HAWES, Peter Michael Director 2013-10-02 2016-11-03
HOPKINS, Martin Christopher Director 2016-11-03 2017-01-25
HULL, Joel Charles Robert Director 2018-04-16 2026-04-30
JESSOP, Tracy Jane Director 2017-12-11 2018-04-16
MADDOX, Nicholas Paul Director 2023-02-28 2026-05-01
MAGUIRE, Kevin Joseph Patrick, Dr Director 2019-08-07 2022-02-04
METCALF, Ruth Director 2013-11-22 2017-10-16
OLIVER, Catherine Anne Director 2022-02-04 2023-08-07
PROCTOR, Andrew James Director 2014-08-06 2018-10-19
STONARD, Michael John Director 2014-08-06 2019-08-07
VINCENT, Shaun Andrew Director 2018-10-19 2023-07-28
WETTELAND, Dean Thorvald Director 2017-04-10 2021-11-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Breckland Council Legal person Significant influence 2016-04-06 Active
Borough Council Of King's Lynn & West Norfolk Legal person Significant influence 2016-04-06 Active
Norse Commercial Services Limited Corporate entity Shares 50–75% 2016-04-06 Active
Broadland District Council Legal person Significant influence 2016-04-06 Active
Great Yarmouth Borough Council Legal person Significant influence 2016-04-06 Active
North Norfolk District Council Legal person Significant influence 2016-04-06 Active
Norwich City Council Legal person Significant influence 2016-04-06 Active
South Norfolk Council Legal person Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 83 total filings

Date Type Category Description
2026-05-06 TM01 officers termination director company with name termination date
2026-05-06 AP01 officers appoint person director company with name date
2026-05-05 TM01 officers termination director company with name termination date
2025-12-20 AA accounts accounts with accounts type full
2025-10-06 CS01 confirmation-statement confirmation statement with no updates
2025-01-06 AA accounts accounts with accounts type full
2024-10-02 CS01 confirmation-statement confirmation statement with no updates
2024-01-02 AA accounts accounts with accounts type full
2023-11-03 CS01 confirmation-statement confirmation statement with no updates
2023-08-07 TM01 officers termination director company with name termination date
2023-08-07 AP01 officers appoint person director company with name date
2023-07-28 AP01 officers appoint person director company with name date
2023-07-28 TM01 officers termination director company with name termination date
2023-03-07 CH01 officers change person director company with change date
2023-02-28 TM01 officers termination director company with name termination date
2023-02-28 AP01 officers appoint person director company with name date
2023-02-28 AP01 officers appoint person director company with name date
2023-01-04 AA accounts accounts with accounts type full
2022-10-03 CS01 confirmation-statement confirmation statement with updates
2022-02-04 TM01 officers termination director company with name termination date

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.

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