NORFOLK BOREAS LIMITED

Active Swindon

Site preparation

3 employees website.com
Environment, agriculture and waste Site preparation
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NORFOLK BOREAS LIMITED

Site preparation

Founded 26 Feb 1999 Active Swindon, England 3 employees website.com
Environment, agriculture and waste Site preparation

Previous Company Names

ECLIPSE ENERGY COMPANY LIMITED 26 Feb 1999 — 8 Mar 2017
Accounts Submitted 23 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Oct 2025 Next due 10 Oct 2026 4 months remaining
Net assets £-128M £10M 2024 year on year
Total assets £433M £53M 2024 year on year
Total Liabilities £561M £62M 2024 year on year
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England

Website

www.example.com

Full company profile for NORFOLK BOREAS LIMITED (03722058), an active environment, agriculture and waste company based in Swindon, England. Incorporated 26 Feb 1999. Site preparation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £36.65M (-100%)

Net Assets

-£127.65M

Decreased by £9.63M (-8%)

Total Liabilities

£560.95M

Increased by £62.28M (+12%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

129%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3,672,000,000 Shares £3240936000000.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 202260,000,000£900000000.00m£15.00m
1 Jul 20193,600,000,000£3240000000000.00m£900.00m
1 Dec 201712,000,000£36000000.00m£3.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Nb Holdco Limited
100.0%
108,000,400

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Nb Holdco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

NB HOLDCO LIMITED united kingdom
NORFOLK BOREAS LIMITED Current Company

Charges

Charges

9 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Land at the Outer Harbour, Northern Pier Head, Lowestoft EAST SUFFOLK
Leasehold-20 Dec 2022
Land lying to the south-east of River Ore, Orford, Woodbridge EAST SUFFOLK
Leasehold-10 Aug 2022
Land at the Outer Harbour, Northern Pier Head, Lowestoft
Leasehold
Added 20 Dec 2022
District EAST SUFFOLK
Land lying to the south-east of River Ore, Orford, Woodbridge
Leasehold
Added 10 Aug 2022
District EAST SUFFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Persons With Significant ControlCessation of A Person with Significant Control as a person with significant control on 5 Jun 2017
27 Apr 2026Persons With Significant ControlCessation of Vattenfall Wind Power Limited as a person with significant control on 1 Dec 2021
27 Apr 2026Persons With Significant ControlVattenfall Wind Power Limited notified as a person with significant control
1 Apr 2026OfficersTermination of John Alan Patterson as director on 31 Mar 2026
1 Apr 2026OfficersAppointment of Ms Eleri Wyn Wilce as director on 31 Mar 2026
28 Apr 2026 Persons With Significant Control

Cessation of A Person with Significant Control as a person with significant control on 5 Jun 2017

27 Apr 2026 Persons With Significant Control

Cessation of Vattenfall Wind Power Limited as a person with significant control on 1 Dec 2021

27 Apr 2026 Persons With Significant Control

Vattenfall Wind Power Limited notified as a person with significant control

1 Apr 2026 Officers

Termination of John Alan Patterson as director on 31 Mar 2026

1 Apr 2026 Officers

Appointment of Ms Eleri Wyn Wilce as director on 31 Mar 2026

Recent Activity

Latest Activity

Cessation of A Person with Significant Control as a person with significant control on 5 Jun 2017

2 weeks ago on 28 Apr 2026

Cessation of Vattenfall Wind Power Limited as a person with significant control on 1 Dec 2021

2 weeks ago on 27 Apr 2026

Vattenfall Wind Power Limited notified as a person with significant control

2 weeks ago on 27 Apr 2026

Termination of John Alan Patterson as director on 31 Mar 2026

1 months ago on 1 Apr 2026

Appointment of Ms Eleri Wyn Wilce as director on 31 Mar 2026

1 months ago on 1 Apr 2026