NORTONDUFF LTD

06225266
Active United Kingdom

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
N

NORTONDUFF LTD

06225266

Buying and selling of own real estate

Founded 24 Apr 2007 Active United Kingdom 2 employees website.com
Buying and selling of own real estate

Previous Company Names

NORTON HAWKES LIMITED 24 Apr 2007 — 1 Dec 2011
Accounts Submitted 21 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 27 Apr 2026 Next due 8 May 2027 10 months remaining
Net assets £328K £34K 2025 year on year
Total assets £2M £5K 2025 year on year
Total Liabilities £1M £29K 2025 year on year
Charges 10
7 outstanding 3 satisfied

Contact & Details

Contact

Full company profile for NORTONDUFF LTD (06225266), an active company based in United Kingdom. Incorporated 24 Apr 2007. Buying and selling of own real estate. 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

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

Cash in Bank

£7.18k

Increased by £5.25k (+271%)

Net Assets

£328.36k

Increased by £34.02k (+12%)

Total Liabilities

£1.21M

Decreased by £28.77k (-2%)

Turnover

N/A

Employees

2

Debt Ratio

79%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

2 active 1 resigned
Status
Duffy, Peter BernardDirectorBritishUnited Kingdom603 Nov 2011Active
Norton, Sophie JaneDirectorBritishUnited Kingdom5524 Apr 2007Active

Shareholders

Shareholders (2)

Peter Bernard Duffy
50.0%
50
Sophie Jane Norton
50.0%
50

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Peter Bernard Duffy

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Sophie Jane Norton

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Peter Bernard Duffy

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mrs Sophie Jane Norton

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

7 outstanding 3 satisfied

Properties

Properties

6 leasehold 6 total
AddressTenurePrice PaidDate Added
8, Regents House, Cloister Way, Leamington Spa (CV32 6QX) WARWICK
Leasehold£228,0001 May 2020
7, Regents House, Cloister Way, Leamington Spa (CV32 6QX) WARWICK
Leasehold£361,0001 May 2020
Apartment 17, Villiers House, Clarendon Avenue, Leamington Spa (CV32 5PR) WARWICK
Leasehold-10 Jun 2019
Apartment 202, Kettleworks, 126 Pope Street, Birmingham (B1 3DQ) BIRMINGHAM
Leasehold£217,95012 Feb 2019
Flat 4, Mitaka House, 4-12 Morton Street, Leamington Spa (CV32 5TP) WARWICK
Leasehold£295,00031 Jan 2017
8, Regents House, Cloister Way, Leamington Spa (CV32 6QX)
Leasehold £228,000
Added 1 May 2020
District WARWICK
7, Regents House, Cloister Way, Leamington Spa (CV32 6QX)
Leasehold £361,000
Added 1 May 2020
District WARWICK
Apartment 17, Villiers House, Clarendon Avenue, Leamington Spa (CV32 5PR)
Leasehold
Added 10 Jun 2019
District WARWICK
Apartment 202, Kettleworks, 126 Pope Street, Birmingham (B1 3DQ)
Leasehold £217,950
Added 12 Feb 2019
District BIRMINGHAM
Flat 4, Mitaka House, 4-12 Morton Street, Leamington Spa (CV32 5TP)
Leasehold £295,000
Added 31 Jan 2017
District WARWICK

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026Confirmation StatementConfirmation statement made on 24 Apr 2026 with no updates
21 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
24 Apr 2025Confirmation StatementConfirmation statement made on 24 Apr 2025 with updates
31 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
9 May 2024Confirmation StatementConfirmation statement made on 24 Apr 2024 with no updates
27 Apr 2026 Confirmation Statement

Confirmation statement made on 24 Apr 2026 with no updates

21 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

24 Apr 2025 Confirmation Statement

Confirmation statement made on 24 Apr 2025 with updates

31 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

9 May 2024 Confirmation Statement

Confirmation statement made on 24 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 24 Apr 2026 with no updates

2 months ago on 27 Apr 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 21 Jan 2026

Confirmation statement made on 24 Apr 2025 with updates

1 years ago on 24 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 31 Jan 2025

Confirmation statement made on 24 Apr 2024 with no updates

2 years ago on 9 May 2024