NORHAM HOUSE 3 LIMITED

Active Newcastle Upon Tyne

Dormant Company

0 employees website.com
Dormant Company
N

NORHAM HOUSE 3 LIMITED

Dormant Company

Founded 17 Sept 2004 Active Newcastle Upon Tyne, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 12 Mar 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 22 Jan 2026 Next due 5 Feb 2027 9 months remaining
Net assets £209 £0 2025 year on year
Total assets £4M £0 2025 year on year
Total Liabilities £4M £0 2025 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJ United Kingdom

Full company profile for NORHAM HOUSE 3 LIMITED (05234630), an active company based in Newcastle Upon Tyne, United Kingdom. Incorporated 17 Sept 2004. Dormant Company. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£209.00

Total Liabilities

£3.80M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Officers

Officers

1 active 2 resigned
Status
Sehgal, PromilaSecretaryBritishUnknown17 Sept 2004Active

Shareholders

Shareholders (3)

Mps 5 Limited
100.0%
140
Promila Sehgal
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mps 5 Limited

United Kingdom

Active
Notified 19 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Promila Sehgal

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mukesh Kumar Sehgal

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

NORHAM HOUSE 3 LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026AccountsAnnual accounts made up to 31 May 2025
22 Jan 2026Confirmation StatementConfirmation statement made on 22 Jan 2026 with no updates
9 Dec 2025Persons With Significant ControlCessation of Mukesh Kumar Sehgal as a person with significant control on 19 Nov 2021
9 Dec 2025Persons With Significant ControlCessation of Promila Sehgal as a person with significant control on 19 Nov 2021
10 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 Mar 2026 Accounts

Annual accounts made up to 31 May 2025

22 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Jan 2026 with no updates

9 Dec 2025 Persons With Significant Control

Cessation of Mukesh Kumar Sehgal as a person with significant control on 19 Nov 2021

9 Dec 2025 Persons With Significant Control

Cessation of Promila Sehgal as a person with significant control on 19 Nov 2021

10 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

1 months ago on 12 Mar 2026

Confirmation statement made on 22 Jan 2026 with no updates

3 months ago on 22 Jan 2026

Cessation of Mukesh Kumar Sehgal as a person with significant control on 19 Nov 2021

5 months ago on 9 Dec 2025

Cessation of Promila Sehgal as a person with significant control on 19 Nov 2021

5 months ago on 9 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 10 Apr 2025