NORCLIFFE NOMINEES LIMITED - Profile & Financials

Accounts Submitted 10 Feb 2025

Confirmation Statement Submitted 12 Mar 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

First Floor 12/14 Masons Avenue London EC2V 5BT 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 (2019–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 5 resigned

Show resigned officers

						Status
Anna Shih-li Long	Director	British	United Kingdom	40	13 Mar 2019	Active
John Edward Rowe	Director	British	United Kingdom	42	13 Mar 2019	Active

Shareholders

Shareholders (1)


Woodside Secretaries Limited	100.0%	1	Ordinary	12 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Woodside Secretaries Limited

United Kingdom

Active

Notified 13 Mar 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

WOODSIDE SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WOODSIDE GROUP HOLDINGS LIMITED united kingdom

NORCLIFFE NOMINEES LIMITED Current Company

SMI DRUG DISCOVERY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

WIFI SECURITIES LIMITED united kingdom shares 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-12 with updates	View(4 pages)
10 Feb 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
18 Nov 2024	Persons With Significant Control	Change to Tricor Secretaries Limited as a person with significant control on 2024-11-15	View(2 pages)
27 Jun 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)
20 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-12 with no updates	View(3 pages)