CompanyTrack
N

NORWOOD GROUP LIMITED

Active Stevenage

Other construction installation

25 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other construction installation
N

NORWOOD GROUP LIMITED

Other construction installation

Founded 24 Feb 2016 Active Stevenage, England 25 employees norwood.co.uk
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other construction installation
Accounts Submitted 30 Jul 2025
Confirmation Statement Submitted 11 Dec 2025
Net assets £584.10K £1.56M 2025 year on year
Total assets £0.00 £4.01M 2025 year on year
Total Liabilities £1.59M £283.42K 2025 year on year
Charges 4
1 outstanding 3 satisfied

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Contact & Details

Registered Address

Abel Smith House Gunnels Wood Road Stevenage SG1 2ST England

Office (Heaton Mersey, Stockport, Cheshire)

44-46 Station Road

Telephone

0161 696 5100

Credit Report

Discover NORWOOD GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

£185.67k

Increased by £141.91k (+324%)

Net Assets

£584.10k

Decreased by £1.56M (-73%)

Total Liabilities

£1.59M

Decreased by £283.42k (-15%)

Turnover

N/A

Employees

25

Debt Ratio

N/A

Decreased by 47 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

7 active 3 resigned
Status
Alexandra Nelia BadelSecretaryUnknownUnknown29 Oct 2024Active
Ben Nicholas MorrillSecretaryUnknownUnknown29 Oct 2024Active
Christian KeenDirectorBritishEngland6129 Oct 2024Active
Iain James SutherlandDirectorBritishEngland5429 Oct 2024Active
Jahan Zeb AhmedDirectorBritishEngland5428 Nov 2024Active
Joshua Martin BannisterDirectorBritishUnited Kingdom3624 Feb 2016Active
Stephen John PatersonDirectorBritishEngland3629 Oct 2024Active

Shareholders

Shareholders (2)

Building Engineering Solutions Limited
65.0%
6528 Nov 2024
Building Engineering Solutions Limited
25.0%
2528 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Building Engineering Solutions Limited

United Kingdom

Active
Notified 30 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Steve Marsh

Ceased 23 Feb 2019

Ceased

Joshua Martin Bannister

Ceased 27 Feb 2021

Ceased

Group Structure

Group Structure

BUILDING ENGINEERING SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M GROUP WATER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M GROUP (SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINERVA EQUITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MIDAS BIDCO I LIMITED united kingdom shares 75 to 100 percent
M GROUP LIMITED united kingdom
NORWOOD GROUP LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-28 with no updatesView(3 pages)
30 Jul 2025AccountsAnnual accounts made up to 2025-03-31View(12 pages)
3 Jun 2025OfficersTermination of Philip James Green as director on 2025-05-31View(1 page)
2 May 2025OfficersTermination of Robin James Whitehead as director on 2025-04-30View(1 page)
10 Apr 2025Persons With Significant ControlChange to Building Engineering Solutions Limited as a person with significant control on 2024-11-05View(2 pages)
11 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-28 with no updates

30 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

3 Jun 2025 Officers

Termination of Philip James Green as director on 2025-05-31

2 May 2025 Officers

Termination of Robin James Whitehead as director on 2025-04-30

10 Apr 2025 Persons With Significant Control

Change to Building Engineering Solutions Limited as a person with significant control on 2024-11-05

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-28 with no updates

2 months ago on 11 Dec 2025

Annual accounts made up to 2025-03-31

6 months ago on 30 Jul 2025

Termination of Philip James Green as director on 2025-05-31

8 months ago on 3 Jun 2025

Termination of Robin James Whitehead as director on 2025-04-30

9 months ago on 2 May 2025

Change to Building Engineering Solutions Limited as a person with significant control on 2024-11-05

10 months ago on 10 Apr 2025