CompanyTrack
N

NPS PROPERTY CONSULTANTS LIMITED

Active Norwich

Architectural activities

102 employees Website
Property, infrastructure and construction Architectural activities
N

NPS PROPERTY CONSULTANTS LIMITED

Architectural activities

Founded 17 Jan 1994 Active Norwich, United Kingdom 102 employees norseconsulting.co.uk
Property, infrastructure and construction Architectural activities
Accounts Submitted 15 Dec 2025
Confirmation Statement Submitted 17 Jan 2025
Net assets £844.27K £1.00M 2023 year on year
Total assets £21.87M £4.98M 2023 year on year
Total Liabilities £21.02M £5.98M 2023 year on year
Charges 3
3 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

280 Fifers Lane Norwich Norfolk NR6 6EQ United Kingdom

Office (King's Lynn)

Dundee Court, Hamburg Way, North Lynn Industrial Estate, King's Lynn PE30 2ND

Credit Report

Discover NPS PROPERTY CONSULTANTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

N/A

Decreased by £20.46k (-100%)

Net Assets

£844.27k

Increased by £1.00M (+640%)

Total Liabilities

£21.02M

Decreased by £5.98M (-22%)

Turnover

£9.57M

Increased by £518.66k (+6%)

Employees

102

Decreased by 6 (-6%)

Debt Ratio

96%

Decreased by 5 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 Allotment 10,000,000 Shares £10.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Nov 202010,000,000£10.00m£1

Officers

Officers

6 active 27 resigned
Status
Andrew Charles WoodDirectorBritishEngland6628 Feb 2022Active
Gregory Floyd PeckDirectorBritishUnited Kingdom7719 Oct 2023Active
Justin Frederick Lloyd Charles GallifordDirectorBritishEngland4726 Apr 2022Active
Nicholas Paul MaddoxDirectorBritishUnited Kingdom5919 Oct 2023Active
Stuart Adam McwilliamSecretaryUnknownUnknown7 Feb 2020Active
Zoe RepmanDirectorBritishUnited Kingdom5619 Oct 2023Active

Shareholders

Shareholders (2)

Norse Consulting Group Limited
100.0%
12,542,96818 Jan 2021
Norse Group Limited
0.0%
018 Jan 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Norse Consulting Group Limited

United Kingdom

Active
Notified 19 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Norse Group Limited

Ceased 19 Nov 2020

Ceased

Group Structure

Group Structure

NORSE GROUP SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NORSE GROUP LIMITED united kingdom
NPS PROPERTY CONSULTANTS LIMITED Current Company
BARRON AND SMITH LIMITED united kingdom shares 75 to 100 percent
BEATTIE PASSIVE NORSE LIMITED united kingdom shares 25 to 50 percent
BOWEN DANN KNOX ARCHITECTS LIMITED united kingdom shares 75 to 100 percent
HEARTH UK LIMITED united kingdom shares 75 to 100 percent
JOHN PACKER ASSOCIATES LIMITED united kingdom shares 75 to 100 percent
LAMBETH LEARNING PARTNERSHIP (PSP) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
NPS BARNSLEY LIMITED united kingdom shares 75 to 100 percent
NPS GROUP LIMITED united kingdom shares 75 to 100 percent
NPS NORTH EAST LIMITED united kingdom shares 75 to 100 percent
NPS NORTH WEST LIMITED united kingdom shares 75 to 100 percent
NPS NORWICH LIMITED united kingdom shares 75 to 100 percent
NPS NW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NPS SOUTH EAST LIMITED united kingdom shares 75 to 100 percent
NPS STOCKPORT LIMITED united kingdom shares 75 to 100 percent
ROBSON LIDDLE LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts made up to 2025-03-31View
15 Dec 2025AccountsAnnual accounts filedView
15 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View
15 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View
24 Mar 2025Persons With Significant ControlChange to Norse Consulting Group Limited as a person with significant control on 2025-03-21View(2 pages)
15 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

15 Dec 2025 Accounts

Annual accounts filed

15 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

15 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

24 Mar 2025 Persons With Significant Control

Change to Norse Consulting Group Limited as a person with significant control on 2025-03-21

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 15 Dec 2025

Annual accounts filed

2 months ago on 15 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 15 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 15 Dec 2025

Change to Norse Consulting Group Limited as a person with significant control on 2025-03-21

10 months ago on 24 Mar 2025