NORFOLK AD HOLDING LIMITED

Active Buntingford

Manufacture of gas

0 employees website.com
Manufacture of gas
N

NORFOLK AD HOLDING LIMITED

Manufacture of gas

Founded 26 Jan 2021 Active Buntingford, United Kingdom 0 employees website.com
Manufacture of gas
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Feb 2026 Next due 8 Feb 2027 8 months remaining
Net assets £100K £16 2024 year on year
Total assets £8M £715K 2024 year on year
Total Liabilities £8M £715K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom

Full company profile for NORFOLK AD HOLDING LIMITED (13158936), an active company based in Buntingford, United Kingdom. Incorporated 26 Jan 2021. Manufacture of gas. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£99.84k

Decreased by £16.00 (-0%)

Total Liabilities

£7.59M

Increased by £715.36k (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 10,000,100 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 May 2021100£1£0.01
27 May 20215,000,000£50k£0.01
27 May 20215,000,000£50k£0.01

Officers

Officers

2 active 1 resigned
Status
Paul Ellis GillDirectorBritishUnited Kingdom5128 Jun 2022Active
Sharwood, Christopher Neil, Mr.DirectorIrishUnited Kingdom3219 Dec 2025Active

Shareholders

Shareholders (1)

Bio Capital 2 Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bio Capital 2 Ltd

United Kingdom

Active
Notified 28 Jun 2022
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

PACE TOPCO LIMITED united kingdom
PACE BIDCO LIMITED united kingdom
EQUITIX HOLDINGS LTD united kingdom
BIO CAPITAL 2 LTD united kingdom
NORFOLK AD HOLDING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026OfficersAppointment of James Mcquaid as director on 10 Feb 2026
3 Feb 2026Confirmation StatementConfirmation statement made on 25 Jan 2026 with no updates
27 Jan 2026OfficersChange to director Mr. Christopher Neil Sharwood on 27 Jan 2026
30 Dec 2025OfficersTermination of Paul Ellis Gill as director on 19 Dec 2025
30 Dec 2025OfficersAppointment of Mr. Christopher Neil Sharwood as director on 19 Dec 2025
16 Feb 2026 Officers

Appointment of James Mcquaid as director on 10 Feb 2026

3 Feb 2026 Confirmation Statement

Confirmation statement made on 25 Jan 2026 with no updates

27 Jan 2026 Officers

Change to director Mr. Christopher Neil Sharwood on 27 Jan 2026

30 Dec 2025 Officers

Termination of Paul Ellis Gill as director on 19 Dec 2025

30 Dec 2025 Officers

Appointment of Mr. Christopher Neil Sharwood as director on 19 Dec 2025

Recent Activity

Latest Activity

Appointment of James Mcquaid as director on 10 Feb 2026

3 months ago on 16 Feb 2026

Confirmation statement made on 25 Jan 2026 with no updates

3 months ago on 3 Feb 2026

Change to director Mr. Christopher Neil Sharwood on 27 Jan 2026

4 months ago on 27 Jan 2026

Termination of Paul Ellis Gill as director on 19 Dec 2025

5 months ago on 30 Dec 2025

Appointment of Mr. Christopher Neil Sharwood as director on 19 Dec 2025

5 months ago on 30 Dec 2025