NORVILLE STONEHOUSE LIMITED

Active Darwen

Retail sale by opticians

7 employees website.com
Healthcare and wellbeing Retail sale by opticians
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NORVILLE STONEHOUSE LIMITED

Retail sale by opticians

Founded 12 Apr 2021 Active Darwen, United Kingdom 7 employees website.com
Healthcare and wellbeing Retail sale by opticians

Previous Company Names

HAKIM GROUP 16 LIMITED 12 Apr 2021 — 18 May 2021
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 May 2026 Next due 25 Apr 2027 10 months remaining
Net assets £114K £436 2024 year on year
Total assets £236K £29K 2024 year on year
Total Liabilities £123K £28K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 317 India Mills Business Centre Darwen Lancs BB3 1AE United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for NORVILLE STONEHOUSE LIMITED (13329017), an active healthcare and wellbeing company based in Darwen, United Kingdom. Incorporated 12 Apr 2021. Retail sale by opticians. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

£51.55k

Decreased by £10.80k (-17%)

Net Assets

£113.51k

Increased by £436.00 (+0%)

Total Liabilities

£122.70k

Increased by £28.37k (+30%)

Turnover

N/A

Employees

7

Increased by 1 (+17%)

Debt Ratio

52%

Increased by 7 (+16%)

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

Officers

Officers

3 active
Status
Baines, Julie MarieDirectorBritishUnited Kingdom483 Aug 2021Active
Hakim, ImranDirectorBritishEngland4812 Apr 2021Active
Weaver, KerryDirectorBritishEngland4631 Jul 2021Active

Shareholders

Shareholders (3)

Ho2 Management Limited
50.0%
Jb Optical Ltd
25.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ho2 Management Ltd

United Kingdom

Active
Notified 12 Apr 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Ms Kerry Weaver

British

Active
Notified 31 Jul 2021
Residence England
DOB February 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Kerry Irvine

British

Active
Notified 31 Jul 2021
Residence England
DOB February 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SAKURA HOLDCO LIMITED united kingdom
SAKURA MIDCO LIMITED united kingdom
SAKURA BIDCO LIMITED united kingdom
FIRST WAVE I LIMITED united kingdom
HO2 MANAGEMENT LIMITED united kingdom
NORVILLE STONEHOUSE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 2, Elgin Mall, High Street, Stonehouse (GL10 2NA) STROUD
Leasehold-21 Apr 2022
Unit 2, Elgin Mall, High Street, Stonehouse (GL10 2NA)
Leasehold
Added 21 Apr 2022
District STROUD

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026Confirmation StatementConfirmation statement made on 11 Apr 2026 with updates
28 Apr 2026OfficersAppointment of Mrs Julie Marie Baines as director
23 Mar 2026Persons With Significant ControlChange to Kerry Irvine as a person with significant control on 18 Nov 2023
6 Jan 2026OfficersChange to director Mrs Kerry Irvine on 18 Nov 2025
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
18 May 2026 Confirmation Statement

Confirmation statement made on 11 Apr 2026 with updates

28 Apr 2026 Officers

Appointment of Mrs Julie Marie Baines as director

23 Mar 2026 Persons With Significant Control

Change to Kerry Irvine as a person with significant control on 18 Nov 2023

6 Jan 2026 Officers

Change to director Mrs Kerry Irvine on 18 Nov 2025

7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 11 Apr 2026 with updates

1 weeks ago on 18 May 2026

Appointment of Mrs Julie Marie Baines as director

1 months ago on 28 Apr 2026

Change to Kerry Irvine as a person with significant control on 18 Nov 2023

2 months ago on 23 Mar 2026

Change to director Mrs Kerry Irvine on 18 Nov 2025

4 months ago on 6 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 7 Oct 2025