NORSE GROUP HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 15 Dec 2025

Confirmation Statement Submitted 11 Mar 2025

Net assets £38.70K £61.98K 2024 year on year

Total assets £5.72M £59.31K 2024 year on year

Total Liabilities £5.68M £2.67K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

280 Fifers Lane Norwich NR6 6EQ United Kingdom

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

N/A

Net Assets

£38.70k

Increased by £61.98k (+266%)

Total Liabilities

£5.68M

Decreased by £2.67k (-0%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

99%

Decreased by 1 (-1%)

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

Officers

4 active 4 resigned

Show resigned officers

						Status
Andrew Charles Wood	Director	British	England	66	28 Feb 2022	Active
Justin Frederick Lloyd Charles Galliford	Director	British	England	47	26 Apr 2022	Active
Stuart Adam Mcwilliam	Secretary	Unknown	Unknown	—	7 Feb 2020	Active
Zoe Repman	Director	British	United Kingdom	56	3 Aug 2022	Active

Shareholders

Shareholders (1)


Norse Group Limited	100.0%	1	Ordinary	11 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Norse Group Limited

United Kingdom

Active

Notified 12 Mar 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

NORSE GROUP LIMITED united kingdom

NORSE GROUP HOLDINGS LIMITED Current Company

BABERGH GROWTH LTD united kingdom shares 25 to 50 percent

CALDECOTT DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

INTERNATIONAL AVIATION ACADEMY-NORWICH LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MID SUFFOLK GROWTH LTD united kingdom shares 25 to 50 percent

NORFOLK ENVIRONMENTAL WASTE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NORSE DEVELOPMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NORSE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	View
15 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View
15 Dec 2025	Accounts	Annual accounts filed	View
15 Dec 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View
21 Mar 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)