NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES (TWO) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-12 (in 6mo)
Last made up 2025-10-29
Watchouts
None on the register
Cash
£3M
Latest balance sheet
Net assets
£5M
Equity attributable
Employees
0
Average over period
Profit before tax
£3M
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £27,812,000 | £56,705,000 | |
| Operating profit | £1,323,000 | £2,704,000 | |
| Profit before tax | £1,324,000 | £2,701,000 | |
| Net profit | £993,000 | £2,026,000 | |
| Cash | £2,885,000 | £3,381,000 | |
| Total assets less current liabilities | £2,675,000 | £4,701,000 | |
| Net assets | £2,675,000 | £4,701,000 | |
| Equity | £2,675,000 | £4,701,000 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.8% | 4.8% | |
| Net margin | 3.6% | 3.6% | |
| Return on capital employed | 49.5% | 57.5% | |
| Current ratio | 1.04x | 1.17x | |
| Interest cover | — | 901.33x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a consequence of these actions, despite the current uncertain global economic outlook, the directors believe that the Company is well placed to manage its business risks successfully and have therefore a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months of the date of signing of these financial statements. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “Effective 1 January 2024, the Company assumed, where applicable, trade from Norton Rose Fulbright Development Services Limited, a private company limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and registered in England and Wales which shares the same immediate parent undertaking, Norton Rose Fulbright Development Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-10-17 | — | — |
| HARRINGTON, Roderick John | Director | 2017-12-01 | Sep 1966 | British |
| MARTINEZ, Stacey Ann | Director | 2020-06-11 | Apr 1961 | American |
| SINGH, Nadira Devi | Director | 2024-06-24 | Aug 1982 | Canadian |
| WILLIMOTT, David Richard | Director | 2018-06-11 | Aug 1971 | Australian |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRIMAN, John Robert Lloyd | Director | 2017-12-01 | 2018-03-31 |
| BOTHA, Gert Jacobus | Director | 2017-12-01 | 2018-06-11 |
| EGAN, Lindon Brett | Director | 2017-12-01 | 2018-06-11 |
| GILBERT, Mark Hamish | Director | 2018-06-11 | 2018-10-31 |
| HAYDEN, Bradley John | Director | 2017-12-01 | 2019-11-18 |
| MIDLANE, Stephen Roy | Director | 2023-12-13 | 2025-12-31 |
| NUNEZ, Victor Manuel | Director | 2018-04-09 | 2020-03-06 |
| OTTY, Robert Arthur | Director | 2017-12-01 | 2023-11-30 |
| PULLMAN, Tony Daniel | Director | 2024-11-06 | 2025-09-30 |
| RENE, Jean-Charles | Director | 2019-11-18 | 2024-06-24 |
| WESTON, Clive | Director | 2017-10-17 | 2017-12-01 |
| WHITLEY, Lona Tracee | Director | 2017-12-01 | 2020-04-03 |
| WOODING, Maurae | Director | 2018-11-01 | 2023-12-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norton Rose Fulbright Development Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-01 | Active |
| Norose Company Secretarial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-17 | Ceased 2017-12-01 |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-05 | AA | accounts | Accounts with accounts type full | |
| 2024-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-20 | AA | accounts | Accounts with accounts type full | |
| 2024-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-27 | AA | accounts | Accounts with accounts type full | |
| 2023-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-12-15 | AA | accounts | Accounts with accounts type full | |
| 2022-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-21 | AA | accounts | Accounts with accounts type full | |
| 2021-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-26 | 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
- 0
- Officers resigned
- 2
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31