CompanyTrack
N

NPS SOUTH WEST LIMITED

Active Norwich

Architectural activities

25 employees Website
Property, infrastructure and construction Commercial real estate Architectural activities
N

NPS SOUTH WEST LIMITED

Architectural activities

Founded 1 Feb 2007 Active Norwich, United Kingdom 25 employees property.nps.co.uk
Property, infrastructure and construction Commercial real estate Architectural activities
Accounts Submitted 15 Dec 2025
Confirmation Statement Submitted 17 Jan 2025
Net assets £-3.07M £864.53K 2023 year on year
Total assets £3.22M £824.14K 2023 year on year
Total Liabilities £6.29M £40.40K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

280 Fifers Lane Norwich Norfolk NR6 6EQ United Kingdom

Office (Hull)

NPS Humber Ltd, Earle House, Colonial St, Hull HU2 8JY

Office (Howden Industrial Estate)

Unit 5, 6 Woodward Road, Tiverton, Devon, EX16 5GZ

Credit Report

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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 (2013–2023)

Cash in Bank

£159.31k

Decreased by £810.52k (-84%)

Net Assets

-£3.07M

Decreased by £864.53k (-39%)

Total Liabilities

£6.29M

Increased by £40.40k (+1%)

Turnover

£1.90M

Decreased by £524.78k (-22%)

Employees

25

Decreased by 5 (-17%)

Debt Ratio

196%

Increased by 41 (+26%)

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

Officers

3 active 21 resigned
Status
Andrew George TansleyDirectorBritishEngland4114 Nov 2024Active
Justin Frederick Lloyd Charles GallifordDirectorBritishEngland476 Feb 2020Active
Matthew John WilbyDirectorBritishUnited Kingdom5111 Mar 2022Active

Shareholders

Shareholders (3)

Norse Consulting Group Limited
80.0%
817 Jan 2022
Devon County Council
20.0%
217 Jan 2022
Nps Property Consultants Limited
0.0%
017 Jan 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Norse Consulting Group Limited

United Kingdom

Active
Notified 31 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Devon County Council

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Nps Property Consultants Limited

Ceased 31 Mar 2021

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 SOUTH WEST LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
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
15 Dec 2025AccountsAnnual accounts made up to 2025-03-31View
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 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

15 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

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 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

Annual accounts made up to 2025-03-31

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