CompanyTrack
N

NORMAN 1985 LIMITED

Active Warrington

Activities of production holding companies

0 employees
Activities of production holding companies
N

NORMAN 1985 LIMITED

Activities of production holding companies

Founded 24 Nov 2015 Active Warrington, England 0 employees
Activities of production holding companies
Accounts Submitted 5 Aug 2025
Confirmation Statement Submitted 25 Nov 2025
Net assets £-9.68M £1.54M 2024 year on year
Total assets £54.60M £727.00K 2024 year on year
Total Liabilities £64.28M £2.27M 2024 year on year
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

Ground Floor, Ibis House Centre Park Warrington WA1 1RL England

Credit Report

Discover NORMAN 1985 LIMITED's Credit Score, limit, and payment likelihood.

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 (2016–2024)

Cash in Bank

£6.02M

Increased by £659.00k (+12%)

Net Assets

-£9.68M

Increased by £1.54M (+14%)

Total Liabilities

£64.28M

Decreased by £2.27M (-3%)

Turnover

£11.79M

Decreased by £3.96M (-25%)

Employees

N/A

Debt Ratio

118%

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

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 17,900,000 Shares £17.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 May 20182,300,000£2.30m£1
24 May 20182,300,000£2.30m£1
24 May 20182,300,000£2.30m£1
29 Mar 20172,000,000£2.00m£1
23 Dec 20162,000,000£2.00m£1

Officers

Officers

2 active 16 resigned
Status
Charmaine Nga Mun ChinDirectorMalaysianEngland3512 Sept 2025Active
Fadzlan RosliDirectorMalaysianUnited Kingdom441 Apr 2022Active

Shareholders

Shareholders (2)

Clean Energy And Infrastructure Uk Wind 2 Limited
100.0%
8,100,00227 Dec 2022
Cei Wsh Limited
0.0%
027 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Clean Energy And Infrastructure Uk Wind 2 Limited

United Kingdom

Active
Notified 1 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Thomas Kubr

Ceased 1 Apr 2022

Ceased

Capital Dynamics Limited

Ceased 1 Apr 2022

Ceased

Efs Uk Holdings Limited

Ceased 21 Sept 2018

Ceased

Group Structure

Group Structure

CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as trust
CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
VANTAGE RE LTD. united kingdom
NORMAN 1985 LIMITED Current Company
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OfficersChange to director Mr Fadzlan Rosli on 2025-12-04View(2 pages)
25 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-23 with no updatesView(3 pages)
16 Sept 2025OfficersAppointment of Ms Charmaine Nga Mun Chin as director on 2025-09-12View(2 pages)
16 Sept 2025OfficersTermination of Vian Robert Davys as director on 2025-09-12View(1 page)
5 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(41 pages)
9 Dec 2025 Officers

Change to director Mr Fadzlan Rosli on 2025-12-04

25 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-23 with no updates

16 Sept 2025 Officers

Appointment of Ms Charmaine Nga Mun Chin as director on 2025-09-12

16 Sept 2025 Officers

Termination of Vian Robert Davys as director on 2025-09-12

5 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change to director Mr Fadzlan Rosli on 2025-12-04

2 months ago on 9 Dec 2025

Confirmation statement made on 2025-11-23 with no updates

2 months ago on 25 Nov 2025

Appointment of Ms Charmaine Nga Mun Chin as director on 2025-09-12

5 months ago on 16 Sept 2025

Termination of Vian Robert Davys as director on 2025-09-12

5 months ago on 16 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 5 Aug 2025