NORLIFE FUNDCO 1 LIMITED - Profile & Financials

Accounts Submitted 28 Mar 2025

Confirmation Statement Submitted 3 Apr 2025

Net assets £2.26M £261.18K 2024 year on year

Total assets £15.18M £160.95K 2024 year on year

Total Liabilities £12.92M £422.13K 2024 year on year

Charges 14

14 outstanding

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Contact & Details

Contact

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Registered Address

128 Buckingham Palace Road London SW1W 9SA

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.60M

Increased by £152.88k (+11%)

Net Assets

£2.26M

Increased by £261.18k (+13%)

Total Liabilities

£12.92M

Decreased by £422.13k (-3%)

Turnover

£1.06M

Increased by £173.48k (+19%)

Employees

N/A

Debt Ratio

85%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

6 active 21 resigned

Show resigned officers

						Status
Anthony John Fowles	Director	British	England	65	14 Nov 2013	Active
Barry John Jenkins	Director	British	England	67	16 Apr 2004	Active
David John Hudson	Director	British	England	72	16 Apr 2004	Active
Glen Michael Gatty	Secretary	Australian	Unknown	—	1 Jan 2008	Active
Michael Amusu	Director	British	England	49	31 Mar 2025	Active
Simon Christopher Waters	Director	British	England	53	4 Jul 2025	Active

Shareholders

Shareholders (1)


Norlife Limited	100.0%	6,000	Ordinary	11 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Norlife Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

NORLIFE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

COMMUNITY HEALTH PARTNERSHIPS LIMITED united kingdom

GUILDHOUSE UK (PPP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GUILDHOUSE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GUILDHOUSE HOLDINGS LIMITED united kingdom

NORLIFE FUNDCO 1 LIMITED Current Company

Charges

14 outstanding

Documents

Company Filings

Date	Category	Description	Document
7 Jul 2025	Officers	Appointment of Mr Simon Christopher Waters as director on 2025-07-04	View(2 pages)
3 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-02 with no updates	View(3 pages)
3 Apr 2025	Officers	Appointment of Mr Michael Amusu as director on 2025-03-31	View(2 pages)
3 Apr 2025	Officers	Termination of Isaac Akintayo as director on 2025-03-31	View(1 page)
28 Mar 2025	Accounts	Annual accounts made up to 2024-09-30	View(20 pages)