CompanyTrack
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NORTONS ASSURANCE LIMITED

Active London

Accounting and auditing activities

23 employees Website
Financial services Accounting and auditing activities
N

NORTONS ASSURANCE LIMITED

Accounting and auditing activities

Founded 14 Oct 2015 Active London, United Kingdom 23 employees nortonsassurance.com
Financial services Accounting and auditing activities
Accounts Submitted 27 Jun 2025
Confirmation Statement Submitted 29 Oct 2025
Net assets £3.22M £78.75K 2024 year on year
Total assets £9.55M £476.31K 2024 year on year
Total Liabilities £6.34M £555.06K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Suite 1, 7th Floor, 50 Broadway London SW1H 0BL United Kingdom

Office (Reading)

Highlands House, Basingstoke Rd, Spencers Wood, Reading RG7 1NT

Credit Report

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Mutual Companies

Financials

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 (2015–2024)

Cash in Bank

£75.27k

Decreased by £58.18k (-44%)

Net Assets

£3.22M

Decreased by £78.75k (-2%)

Total Liabilities

£6.34M

Increased by £555.06k (+10%)

Turnover

£2.74M

Increased by £423.49k (+18%)

Employees

23

Increased by 1 (+5%)

Debt Ratio

66%

Increased by 2 (+3%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 90 Shares £90 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Oct 201590£90£1

Officers

Officers

2 active 4 resigned
Status
Anthony Stuart CampbellDirectorBritishEngland5714 Oct 2015Active
Joanna ShawDirectorBritishUnited Kingdom428 Jul 2024Active

Shareholders

Shareholders (4)

Vistra Holdings (uk) Limited
49.5%
9829 Oct 2025
Neil Allen Squires
24.7%
4929 Oct 2025
Vistra Reading Holdings Limited
0.0%
029 Oct 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Anthony Stuart Campbell

British

Active
Notified 9 Oct 2016
Residence England
DOB July 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Vistra Holdings (uk) Limited

United Kingdom

Active
Notified 12 Dec 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Vistra Reading Holdings Limited

Ceased 12 Dec 2024

Ceased

Group Structure

Group Structure

VISTRA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control
EQT AB sweden
NORTONS ASSURANCE LIMITED Current Company
NORTONS SERVICES-AUDIT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-27 with updatesView(5 pages)
27 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
3 Apr 2025ResolutionResolutionsView(1 page)
3 Apr 2025IncorporationMemorandum ArticlesView(20 pages)
17 Dec 2024Persons With Significant ControlVistra Holdings (Uk) Limited notified as a person with significant controlView(2 pages)
29 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-27 with updates

27 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

3 Apr 2025 Resolution

Resolutions

3 Apr 2025 Incorporation

Memorandum Articles

17 Dec 2024 Persons With Significant Control

Vistra Holdings (Uk) Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-27 with updates

3 months ago on 29 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 27 Jun 2025

Resolutions

10 months ago on 3 Apr 2025

Memorandum Articles

10 months ago on 3 Apr 2025

Vistra Holdings (Uk) Limited notified as a person with significant control

1 years ago on 17 Dec 2024