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NORWEST HOLDINGS LIMITED

Dissolved Coventry

Non-trading company

0 employees
Non-trading company
N

NORWEST HOLDINGS LIMITED

Non-trading company

Founded 29 Mar 1966 Dissolved Coventry, England 0 employees
Non-trading company
Accounts Submitted
Confirmation Statement Submitted 2 May 2025
Net assets £5.00K £0.00 2022 year on year
Total assets £5.00K £0.00 2022 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY England

Credit Report

Discover NORWEST HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£5.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

2 active 22 resigned
Status
Michael David LynnDirectorBritishEngland591 Oct 2019Active
Vishal PuriDirectorBritishEngland5122 Oct 2016Active

Shareholders

Shareholders (3)

William Cooper & Sons (dredging) Ltd
33.3%
130 Apr 2024
Richard Abel & Son Ltd
33.3%
130 Apr 2024
Barker & Bence Ltd
33.3%
130 Apr 2024

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Barker & Bence Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Richard Abel & Sons Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

William Cooper And Sons (dredging) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

RICHARD ABEL & SONS,LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARKER & BENCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILLIAM COOPER AND SONS (DREDGING) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORWEST SAND & BALLAST CO. (1985) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CEMEX INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CEMEX UK united kingdom
NORWEST SAND & BALLAST COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OVAL (302) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CITIES GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MERSEY SAND SUPPLIERS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CRH PLC republic of ireland
NORWEST HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 May 2025Confirmation StatementConfirmation statement made on 2025-04-29 with no updatesView(3 pages)
30 Apr 2025OfficersTermination of Clare Pickering as director on 2025-04-30View(1 page)
3 Dec 2024InsolvencyLiquidation Voluntary Declaration Of SolvencyView(7 pages)
23 Oct 2024InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
23 Oct 2024ResolutionResolutionsView(2 pages)
2 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-29 with no updates

View Document(3 pages)
30 Apr 2025 Officers

Termination of Clare Pickering as director on 2025-04-30

View Document(1 page)
3 Dec 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(7 pages)
23 Oct 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
23 Oct 2024 Resolution

Resolutions

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-29 with no updates

9 months ago on 2 May 2025

Termination of Clare Pickering as director on 2025-04-30

9 months ago on 30 Apr 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 3 Dec 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 23 Oct 2024

Resolutions

1 years ago on 23 Oct 2024