EVOLVE NORSE LIMITED - Profile & Financials

Accounts Submitted 6 Jan 2025

Confirmation Statement Submitted 17 Jan 2025

Net assets £-2.96M £105.50K 2023 year on year

Total assets £1.68M £416.35K 2023 year on year

Total Liabilities £4.64M £310.85K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

280 Fifers Lane Norwich Norfolk NR6 6EQ United Kingdom

Office (Norwich)

County Hall, Martineau Ln, Norwich NR1 2SG

Telephone

0160 357 8365

flts@norsegroup.co.uk

Website

norsegroup.co.uk

Credit Report

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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 (2013–2023)

Cash in Bank

£102.56k

Net Assets

-£2.96M

Increased by £105.50k (+3%)

Total Liabilities

£4.64M

Increased by £310.85k (+7%)

Turnover

£2.99M

Decreased by £626.10k (-17%)

Employees

Decreased by 3 (-17%)

Debt Ratio

276%

Decreased by 67 (-20%)

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

5 active 26 resigned

Show resigned officers

						Status
Ahsan Khan	Director	British	United Kingdom	44	23 Aug 2023	Active
Daniel Jon Fordham	Director	British	United Kingdom	49	22 May 2023	Active
Daniella Louise Barrow	Director	British	United Kingdom	51	27 Feb 2023	Active
Joseph Andrew Garrod	Director	British	United Kingdom	47	24 May 2024	Active
Karen Temple	Director	British	United Kingdom	61	27 Feb 2023	Active

Shareholders

Shareholders (3)


Norse Consulting Group Limited	80.0%	8	Ordinary A	17 Jan 2022
London Borough Of Waltham Forest	20.0%	2	Ordinary B	17 Jan 2022
Nps Property Consultants Limited	0.0%	0	Ordinary A	17 Jan 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

London Borough Of Waltham Forest

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

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

Nps Property Consultants Limited

Ceased 31 Mar 2021

Ceased

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Group Structure

NORSE GROUP SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NORSE GROUP LIMITED united kingdom

EVOLVE NORSE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Mar 2025	Persons With Significant Control	Change to Norse Consulting Group Limited as a person with significant control on 2025-03-21	View(2 pages)
17 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-17 with no updates	View(3 pages)
6 Jan 2025	Accounts	Annual accounts made up to 2024-03-31	View(39 pages)
24 May 2024	Officers	Appointment of Mr Joseph Andrew Garrod as director on 2024-05-24	View(2 pages)
24 May 2024	Officers	Termination of Stewart Gordon Murray as director on 2024-05-24	View(1 page)