NORWEGIAN LOG HOLDCO LIMITED - Profile & Financials

Accounts Submitted 29 Aug 2025

Confirmation Statement Submitted 17 Jul 2025

Net assets £-588.67K £419.42K 2024 year on year

Total assets £6.43M £425.71K 2024 year on year

Total Liabilities £7.01M £6.29K 2024 year on year

Charges 1

1 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

230 London Road Earley Reading RG6 1AH England

Credit Report

Discover NORWEGIAN LOG HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£870.56k

Increased by £188.19k (+28%)

Net Assets

-£588.67k

Decreased by £419.42k (-248%)

Total Liabilities

£7.01M

Decreased by £6.29k (-0%)

Turnover

£5.48M

Decreased by £2.96M (-35%)

Employees

Decreased by 19 (-39%)

Debt Ratio

109%

Increased by 7 (+7%)

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 allotments and capital structure

4 Allotments 9,735,700 Shares £503334.54m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Mar 2023	C ORDINARY	400,000	£4k	£0.01
23 Aug 2022	B ORDINARY	969,600	£9401.24m	£10k
23 Aug 2022	A ORDINARY	6,866,100	£471433.29m	£69k
23 Aug 2022	C ORDINARY	1,500,000	£22500.00m	£15k

Officers

2 active 3 resigned

Show resigned officers

						Status
David Charles Roberts	Director	British	United Kingdom	53	20 Mar 2023	Active
Ian Jeacock	Director	British	United Kingdom	58	20 Mar 2023	Active

Shareholders

Shareholders (7)


Mnl Nominees Limited	70.5%	6,866,200	A Ordinary	18 Jul 2023
Paul Daniel Williams	7.7%	750,000	C Ordinary	18 Jul 2023
Paul Daniel Williams	5.0%	484,800	B Ordinary	18 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mnl Nominees Limited

United Kingdom

Active

Notified 23 Aug 2022

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Harrison Clark (shareholding) Limited

Ceased 23 Aug 2022

Ceased

See All Controllers

Group Structure

MNL NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX UNITAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

APEX VENTURES FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX CONSOLIDATION ENTITY LTD united kingdom

NORWEGIAN LOG HOLDCO LIMITED Current Company

NORWEGIAN LOG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Officers	Appointment of Mr Geoffrey William Claude Eversfield as director on 2025-11-13	View(2 pages)
29 Aug 2025	Accounts	Annual accounts made up to 2024-11-30	View(23 pages)
17 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-12 with no updates	View(3 pages)
15 Jul 2025	Persons With Significant Control	Change to Mnl Nominees Limited as a person with significant control on 2024-11-18	View(2 pages)
15 Jul 2025	Persons With Significant Control	Change to Mnl Nominees Limited as a person with significant control on 2023-09-15	View(2 pages)