CompanyTrack
N

NORFOLK AD HOLDING LIMITED

Active Buntingford

Manufacture of gas

0 employees
Manufacture of gas
N

NORFOLK AD HOLDING LIMITED

Manufacture of gas

Founded 26 Jan 2021 Active Buntingford, United Kingdom 0 employees
Manufacture of gas
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 28 Jan 2025
Net assets £99.84K £16.00 2024 year on year
Total assets £7.69M £7.59M 2024 year on year
Total Liabilities £7.59M £715.36K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£99.84k

Decreased by £16.00 (-0%)

Total Liabilities

£7.59M

Increased by £715.36k (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Decreased by 6772 (-99%)

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

3 Allotments 10,000,100 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 May 2021100£1£0.01
27 May 20215,000,000£50k£0.01
27 May 20215,000,000£50k£0.01

Officers

Officers

3 active 10 resigned
Status
David Joseph MckeeDirectorBritishUnited Kingdom4512 May 2025Active
Egan Douglas ArcherDirectorBritishUnited Kingdom5828 Jun 2022Active
Paul Ellis GillDirectorBritishUnited Kingdom5028 Jun 2022Active

Shareholders

Shareholders (5)

Tt Nominees Limited
0.0%
030 Jan 2023
Raynham Farm Company (ad) Limited
0.0%
030 Jan 2023
Mr Andrew James Evans
0.0%
030 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bio Capital 2 Ltd

United Kingdom

Active
Notified 28 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Raynham Farm Company (ad) Limited

Ceased 28 Jun 2022

Ceased

Group Structure

Group Structure

BIO CAPITAL 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX AD CO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
NORFOLK AD HOLDING LIMITED Current Company
CORBIERE RENEWABLES 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
10 Oct 2025OfficersTermination of Mary Bethan Czulowski as director on 2025-09-23View(1 page)
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
27 May 2025OfficersChange to director Dr David Joseph Mckee on 2025-05-27View(2 pages)
20 May 2025OfficersAppointment of Dr David Joseph Mckee as director on 2025-05-12View(2 pages)
13 May 2025OfficersTermination of Anthony Peter Sharpe as director on 2025-05-09View(1 page)
10 Oct 2025 Officers

Termination of Mary Bethan Czulowski as director on 2025-09-23

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

27 May 2025 Officers

Change to director Dr David Joseph Mckee on 2025-05-27

20 May 2025 Officers

Appointment of Dr David Joseph Mckee as director on 2025-05-12

13 May 2025 Officers

Termination of Anthony Peter Sharpe as director on 2025-05-09

Recent Activity

Latest Activity

Termination of Mary Bethan Czulowski as director on 2025-09-23

4 months ago on 10 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 26 Sept 2025

Change to director Dr David Joseph Mckee on 2025-05-27

8 months ago on 27 May 2025

Appointment of Dr David Joseph Mckee as director on 2025-05-12

9 months ago on 20 May 2025

Termination of Anthony Peter Sharpe as director on 2025-05-09

9 months ago on 13 May 2025