Norseman Direct Holdings started in year 2008 as Private Limited Company with registration number 06732578. The Norseman Direct Holdings company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Leeds at 1 Victoria Court Bank Square. Postal code: LS27 9SE.
At present there are 2 directors in the the firm, namely Christopher W. and Jonathan W.. In addition one secretary - Christopher W. - is with the company. As of 27 April 2024, there were 2 ex directors - Claire H., John W. and others listed below. There were no ex secretaries.
| Office Address | 1 Victoria Court Bank Square |
| Office Address2 | Morley |
| Town | Leeds |
| Post code | LS27 9SE |
| Country of origin | United Kingdom |
| Registration Number | 06732578 |
| Date of Incorporation | Fri, 24th Oct 2008 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 24 October 2008
Position: Director
Appointed: 24 October 2008
Position: Secretary
Appointed: 24 October 2008
The register of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Christopher W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jonathan W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John W., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John W.
| Notified on | 6 April 2016 |
| Ceased on | 17 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 9 135 | 18 208 | 18 304 | 6 517 | 17 423 | 28 575 |
| Current Assets | 14 592 | 18 208 | 118 195 | 105 017 | 17 423 | |
| Debtors | 5 457 | 99 891 | 98 500 | |||
| Net Assets Liabilities | 198 147 | 197 737 | 203 377 | 235 945 | 212 460 | 271 098 |
| Other Debtors | 5 457 | 99 891 | 98 500 | |||
| Property Plant Equipment | 1 466 335 | 1 432 713 | 1 399 091 | 1 365 469 | 1 331 847 | 1 298 224 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 214 806 | 248 428 | 282 050 | 315 672 | 349 294 | 382 917 |
| Amounts Owed To Group Undertakings Participating Interests | 474 698 | 499 102 | 616 225 | 572 565 | 532 286 | |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 2 | 2 |
| Bank Borrowings Overdrafts | 57 006 | 56 906 | 57 106 | 60 031 | 62 130 | 449 482 |
| Corporation Tax Payable | 20 784 | 20 767 | 24 056 | 25 143 | 25 531 | 24 211 |
| Creditors | 562 904 | 588 519 | 699 186 | 659 598 | 625 088 | 449 482 |
| Depreciation Rate Used For Property Plant Equipment | 2 | 2 | 2 | 2 | ||
| Fixed Assets | 1 467 035 | 1 433 413 | 1 399 791 | 1 366 169 | 1 332 547 | 1 298 924 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 33 622 | 33 622 | 33 622 | 33 622 | 33 623 | |
| Investments | 700 | 700 | 700 | 700 | 700 | |
| Investments Fixed Assets | 700 | 700 | 700 | 700 | 700 | 700 |
| Investments In Group Undertakings Participating Interests | 700 | 700 | 700 | 700 | 700 | |
| Net Current Assets Liabilities | -548 312 | -570 311 | -580 991 | -554 581 | -607 665 | -578 344 |
| Number Shares Issued Fully Paid | 600 | 510 | ||||
| Other Creditors | 10 416 | 11 744 | 1 799 | 1 859 | 5 141 | 516 726 |
| Other Investments Other Than Loans | 700 | 700 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 1 681 141 | 1 681 141 | 1 681 141 | 1 681 141 | ||
| Total Assets Less Current Liabilities | 918 723 | 863 102 | 818 800 | 724 882 | 720 580 | |
| Advances Credits Directors | 109 | 99 891 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023 |
accounts | Free Download (10 pages) |
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