NORMANFRAME (UK CO 6) LIMITED - Profile & Financials

Accounts Submitted 8 Oct 2025

Confirmation Statement Submitted 29 Oct 2025

Net assets £340.09K £40.83K 2023 year on year

Total assets £340.09K £40.83K 2023 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW England

Credit Report

Discover NORMANFRAME (UK CO 6) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

£340.09k

Decreased by £40.83k (-11%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

4 active 31 resigned

Show resigned officers

						Status
Carlos Eduardo Da Silva Arenas	Director	Portuguese	England	44	15 Jul 2024	Active
Hiroki Ohno	Director	Japanese	Japan	40	22 Aug 2024	Active
Miya-claire Paolucci	Director	French	England	47	1 Apr 2024	Active
Neil Anderson	Secretary	Unknown	Unknown	—	6 Aug 2021	Active

Shareholders

Shareholders (1)


Normanglade 4 Llp	100.0%	13,001	Ordinary	15 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Normanglade 4 Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

NORMANGLADE 4 LLP united kingdom voting rights 75 to 100 percent limited liability partnership

IPM EAGLE LLP united kingdom voting rights 50 to 75 percent limited liability partnership

INTERNATIONAL POWER (IMPALA) united kingdom shares 75 to 100 percent

MITSUI POWER VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENGIE UK LIMITED united kingdom shares 75 to 100 percent

MITSUI & CO. LTD. japan

ENGIE S.A. france

NORMANFRAME (UK CO 6) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-29 with no updates	View(3 pages)
20 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-05 with no updates	View(3 pages)
8 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(22 pages)
18 Aug 2025	Persons With Significant Control	Change to Normanglade 4 Llp as a person with significant control on 2025-08-08	View(2 pages)
8 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)