EAST HAMPSHIRE NORSE LIMITED - Profile & Financials

Accounts Submitted 6 Jan 2025

Confirmation Statement Submitted 29 Sept 2025

Net assets £48.24K

Total assets £1.15M

Total Liabilities £1.11M

Charges None No charges registered

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

280 Fifers Lane Norwich NR6 6EQ England

Office (Norwich)

County Hall, Martineau Ln, Norwich NR1 2SG

Telephone

0160 357 8365

flts@norsegroup.co.uk

Website

norsegroup.co.uk

Credit Report

Discover EAST HAMPSHIRE NORSE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£141.36k

Net Assets

£48.24k

Total Liabilities

£1.11M

Turnover

£6.37M

Employees

Debt Ratio

96%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 Allotments 9 Shares £9 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Apr 2023	ORDINARY B	2	£2	£1
1 Apr 2023	ORDINARY A	7	£7	£1

Officers

4 active 5 resigned

Show resigned officers

						Status
Andrew George Tansley	Director	British	England	41	1 Apr 2023	Active
Matthew John Wilby	Director	British	United Kingdom	51	26 Aug 2025	Active
Nicholas Andrew Drake	Director	British	United Kingdom	55	17 Mar 2025	Active
Pennie Brown	Director	British	United Kingdom	45	31 Dec 2024	Active

Shareholders

Shareholders (2)


Norse Commercial Services Limited	80.0%	8	Ordinary A	27 Sept 2023
East Hampshire District Council	20.0%	2	Ordinary B	27 Sept 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Norse Commercial Services Limited

United Kingdom

Active

Notified 28 Sept 2022

Nature of Control

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

East Hampshire District Council

Unknown

Active

Notified 1 Apr 2023

Nature of Control

Significant Influence Or Control

See All Controllers

Group Structure

NORSE COMMERCIAL SERVICES LIMITED united kingdom shares 75 to 100 percent

NORSE GROUP LIMITED united kingdom

EAST HAMPSHIRE NORSE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Officers	Termination of Simon John Jenkins as director on 2025-09-29	View(1 page)
29 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-27 with no updates	View(3 pages)
26 Aug 2025	Officers	Appointment of Matthew John Wilby as director on 2025-08-26	View(2 pages)
17 Mar 2025	Officers	Appointment of Nicholas Andrew Drake as director on 2025-03-17	View(2 pages)
6 Jan 2025	Accounts	Annual accounts made up to 2024-03-31	View(24 pages)