Founded in 2016, Norwood Group, classified under reg no. 10023208 is an active company. Currently registered at Maple House OL11 1LQ, Rochdale the company has been in the business for 8 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.
The company has 2 directors, namely Steve M., Joshua B.. Of them, Joshua B. has been with the company the longest, being appointed on 24 February 2016 and Steve M. has been with the company for the least time - from 30 August 2017. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Maple House |
| Office Address2 | Sandbrook Business Park |
| Town | Rochdale |
| Post code | OL11 1LQ |
| Country of origin | United Kingdom |
| Registration Number | 10023208 |
| Date of Incorporation | Wed, 24th Feb 2016 |
| Industry | Other construction installation |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 30 August 2017
Position: Director
Appointed: 24 February 2016
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Building Engineering Solutions Limited from Warrington, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Joshua B. This PSC owns 25-50% shares and has 75,01-100% voting rights. Then there is Steve M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares.
Building Engineering Solutions Limited
Bgen House Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 04483839 |
| Notified on | 30 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Joshua B.
| Notified on | 6 April 2016 |
| Ceased on | 27 February 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Steve M.
| Notified on | 30 August 2017 |
| Ceased on | 23 February 2019 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-08-23 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 81 656 | 132 491 | 49 845 | 106 337 |
| Current Assets | 194 750 | 1 265 063 | 2 072 960 | 2 669 491 |
| Debtors | 93 121 | 1 061 882 | 1 911 192 | 2 443 036 |
| Net Assets Liabilities | -423 201 | 342 334 | 941 535 | 1 693 905 |
| Other Debtors | 16 844 | 168 916 | 778 651 | 1 251 665 |
| Property Plant Equipment | 217 350 | 258 076 | 253 965 | 695 084 |
| Total Inventories | 19 973 | 70 690 | 111 923 | |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 225 | 775 | 925 | 1 075 |
| Accumulated Depreciation Impairment Property Plant Equipment | 54 915 | 173 100 | 220 446 | 296 603 |
| Additions Other Than Through Business Combinations Intangible Assets | 1 502 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 272 265 | |||
| Amounts Owed To Group Undertakings | 132 500 | 82 500 | 45 000 | |
| Amounts Owed To Related Parties | 34 291 | |||
| Average Number Employees During Period | 10 | 21 | 23 | 23 |
| Balances Amounts Owed By Related Parties | 187 922 | 950 515 | ||
| Balances Amounts Owed To Related Parties | 132 500 | 82 500 | ||
| Bank Borrowings Overdrafts | 40 833 | 30 833 | 21 734 | |
| Bank Overdrafts | 2 604 | |||
| Corporation Tax Payable | 141 226 | 124 811 | ||
| Corporation Tax Recoverable | 53 224 | |||
| Creditors | 229 178 | 135 882 | 109 500 | 174 585 |
| Finance Lease Liabilities Present Value Total | 196 728 | 109 881 | 25 424 | |
| Fixed Assets | 218 627 | 258 803 | 254 542 | 695 511 |
| Further Item Creditors Component Total Creditors | 208 954 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 16 473 | 99 837 | 83 478 | |
| Income From Related Parties | 1 408 108 | 3 332 423 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 225 | 150 | 150 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 54 915 | 47 346 | 76 157 | |
| Intangible Assets | 1 277 | 727 | 577 | 427 |
| Intangible Assets Gross Cost | 1 502 | 1 502 | 1 502 | |
| Investments In Subsidiaries | -500 | |||
| Investments In Subsidiaries Measured Fair Value | -500 | |||
| Net Current Assets Liabilities | -368 925 | 257 125 | 851 450 | 1 299 041 |
| Other Creditors | 85 011 | 95 049 | 78 667 | 152 851 |
| Other Inventories | 9 650 | |||
| Other Remaining Borrowings | 32 450 | |||
| Other Taxation Social Security Payable | 7 538 | 37 875 | ||
| Payments To Related Parties | 306 444 | 269 742 | ||
| Property Plant Equipment Gross Cost | 272 265 | 431 176 | 474 411 | 991 687 |
| Provisions For Liabilities Balance Sheet Subtotal | 43 725 | 37 712 | 54 957 | 126 062 |
| Taxation Social Security Payable | 169 668 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 43 235 | 517 276 | ||
| Total Assets Less Current Liabilities | -150 298 | 515 928 | 1 105 992 | 1 994 552 |
| Total Borrowings | 229 178 | |||
| Trade Creditors Trade Payables | 129 719 | 483 972 | 524 341 | 1 022 532 |
| Trade Debtors Trade Receivables | 76 277 | 839 742 | 1 132 541 | 1 191 371 |
| Work In Progress | 10 323 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2023-04-30 filed on: 24th, January 2024 |
accounts | Free Download (11 pages) |
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