NORSPRING DEVELOPMENT LIMITED

Active Henley-On-Thames

Development of building projects

4 employees website.com
Development of building projectsConstruction of domestic buildings +1
N

NORSPRING DEVELOPMENT LIMITED

Development of building projects

Founded 19 Sept 2016 Active Henley-On-Thames, England 4 employees website.com
Development of building projectsConstruction of domestic buildingsBuying and selling of own real estate
Accounts Submitted 12 Mar 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Net assets £354K £139K 2025 year on year
Total assets £1M £428K 2025 year on year
Total Liabilities £685K £568K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-On-Thames RG9 1AT England

Full company profile for NORSPRING DEVELOPMENT LIMITED (10382909), an active company based in Henley-On-Thames, England. Incorporated 19 Sept 2016. Development of building projects. 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 (2017–2025)

Cash in Bank

£44.13k

Increased by £27.19k (+161%)

Net Assets

£353.70k

Increased by £139.44k (+65%)

Total Liabilities

£684.78k

Decreased by £567.84k (-45%)

Turnover

N/A

Employees

4

Debt Ratio

66%

Decreased by 19 (-22%)

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

3 active
Status
John Edward GregoryDirectorBritishJersey6319 Sept 2016Active
Kay Ann GriffinDirectorIrishJersey5019 Sept 2016Active
Kay Ann GriffinSecretaryUnknownUnknown19 Sept 2016Active

Shareholders

Shareholders (1)

Gondwana Investments Inc
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Ctx Treuhand Aktiengesellschaft

Liechtenstein

Active
Notified 19 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mrs Jane Rose Philomene Gaines-cooper

British

Active
Notified 30 Sept 2025
Residence Jersey
DOB July 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Robert Gaines-cooper

Ceased 19 Nov 2019

Ceased

Jane Rose Philomene Gaines-cooper

Ceased 6 May 2017

Ceased

Group Structure

Group Structure

NORSPRING DEVELOPMENT LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Northfield House, Northfield End, Henley-on-Thames (RG9 2JG) SOUTH OXFORDSHIRE
Freehold£2,700,00025 Nov 2016
Northfield House, Northfield End, Henley-on-Thames (RG9 2JG)
Freehold £2,700,000
Added 25 Nov 2016
District SOUTH OXFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
7 Oct 2025Persons With Significant ControlCessation of Ctx Treuhand Aktiengesellschaft as a person with significant control on 7 Oct 2025
30 Sept 2025Confirmation StatementConfirmation statement made on 16 Sept 2025 with updates
30 Sept 2025Persons With Significant ControlJane Rose Philomene Gaines-Cooper notified as a person with significant control
19 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

7 Oct 2025 Persons With Significant Control

Cessation of Ctx Treuhand Aktiengesellschaft as a person with significant control on 7 Oct 2025

30 Sept 2025 Confirmation Statement

Confirmation statement made on 16 Sept 2025 with updates

30 Sept 2025 Persons With Significant Control

Jane Rose Philomene Gaines-Cooper notified as a person with significant control

19 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

2 months ago on 12 Mar 2026

Cessation of Ctx Treuhand Aktiengesellschaft as a person with significant control on 7 Oct 2025

7 months ago on 7 Oct 2025

Confirmation statement made on 16 Sept 2025 with updates

7 months ago on 30 Sept 2025

Jane Rose Philomene Gaines-Cooper notified as a person with significant control

7 months ago on 30 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 19 May 2025