NORWOOD GROUP LIMITED

Active Stevenage

Other construction installation

25 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other construction installation
N

NORWOOD GROUP LIMITED

Other construction installation

Founded 24 Feb 2016 Active Stevenage, England 25 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other construction installation
Accounts Submitted 30 Jul 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 11 Dec 2025 Next due 12 Dec 2026 7 months remaining
Net assets £584K £2M 2024 year on year
Total assets £2M £2M 2024 year on year
Total Liabilities £2M £125K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Abel Smith House Gunnels Wood Road Stevenage SG1 2ST England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for NORWOOD GROUP LIMITED (10023208), an active supply chain, manufacturing and commerce models company based in Stevenage, England. Incorporated 24 Feb 2016. Other construction installation. 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 (2017–2024)

Cash in Bank

£185.67k

Increased by £141.91k (+324%)

Net Assets

£584.10k

Decreased by £1.56M (-73%)

Total Liabilities

£1.75M

Decreased by £124.57k (-7%)

Turnover

N/A

Employees

25

Debt Ratio

75%

Increased by 28 (+60%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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
Christian KeenDirectorBritishEngland6229 Oct 2024Active

Shareholders

Shareholders (3)

Building Engineering Solutions Limited
65.0%
65
Building Engineering Solutions Limited
25.0%
25

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 30 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Steve Marsh

Ceased 23 Feb 2019

Ceased

Joshua Martin Bannister

Ceased 27 Feb 2021

Ceased

Group Structure

Group Structure

MIDAS BIDCO I LIMITED united kingdom
MINERVA EQUITY LIMITED united kingdom
MINERVA HOLDCO LIMITED united kingdom
MINERVA DEBTCO LIMITED united kingdom
MINERVA PARENT LIMITED united kingdom
MINERVA BIDCO LIMITED united kingdom
M GROUP WATER LIMITED united kingdom
BGEN LIMITED united kingdom
NORWOOD GROUP LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025Confirmation StatementConfirmation statement made on 28 Nov 2025 with no updates
30 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Jun 2025OfficersTermination of Philip James Green as director on 31 May 2025
2 May 2025OfficersTermination of Robin James Whitehead as director on 30 Apr 2025
10 Apr 2025Persons With Significant ControlChange to Building Engineering Solutions Limited as a person with significant control on 5 Nov 2024
11 Dec 2025 Confirmation Statement

Confirmation statement made on 28 Nov 2025 with no updates

30 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Jun 2025 Officers

Termination of Philip James Green as director on 31 May 2025

2 May 2025 Officers

Termination of Robin James Whitehead as director on 30 Apr 2025

10 Apr 2025 Persons With Significant Control

Change to Building Engineering Solutions Limited as a person with significant control on 5 Nov 2024

Recent Activity

Latest Activity

Confirmation statement made on 28 Nov 2025 with no updates

5 months ago on 11 Dec 2025

Annual accounts made up to 31 Mar 2025

9 months ago on 30 Jul 2025

Termination of Philip James Green as director on 31 May 2025

11 months ago on 3 Jun 2025

Termination of Robin James Whitehead as director on 30 Apr 2025

1 years ago on 2 May 2025

Change to Building Engineering Solutions Limited as a person with significant control on 5 Nov 2024

1 years ago on 10 Apr 2025