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Norgren Limited

Norgren Limited is an active company incorporated on 13 April 1956 with the registered office located in Lichfield, Staffordshire. Norgren Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00564656
Private limited company
Age
69 years
Incorporated 13 April 1956
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Building 2 Wall Island
Birmingham Road
Lichfield
Staffordshire
WS14 0QP
England
Address changed on 24 Oct 2025 (8 days ago)
Previous address was Norgren Ltd Blenheim Way Fradley Park Lichfield Staffordshire WS13 8SY
Telephone
01543265000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Controller • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in May 1984
Director • Finance Director Ia Emea • British • Lives in England • Born in Feb 1989
Director • British • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Imi Precision Engineering Limited
Michael Van Harten and Caroline Jane ARCH Zyla are mutual people.
Active
British Fluid Power Association Limited
Adam Lewis Wright is a mutual person.
Active
Imi Webber Limited
Catherine Isobel Rose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.27M
Decreased by £2.44M (-52%)
Turnover
£57.26M
Decreased by £28.99M (-34%)
Employees
199
Decreased by 115 (-37%)
Total Assets
£150.35M
Increased by £14.28M (+10%)
Total Liabilities
-£128.15M
Decreased by £1.34M (-1%)
Net Assets
£22.2M
Increased by £15.62M (+238%)
Debt Ratio (%)
85%
Decreased by 9.93% (-10%)
Latest Activity
Registered Address Changed
8 Days Ago on 24 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 2 Sep 2025
Michael Van Harten Resigned
8 Months Ago on 20 Feb 2025
Catherine Isobel Rose Resigned
8 Months Ago on 20 Feb 2025
Catherine Isobel Rose Resigned
8 Months Ago on 20 Feb 2025
Mrs Caroline Jane Arch Zyla Appointed
8 Months Ago on 6 Feb 2025
Mr Adam Wright Appointed
8 Months Ago on 6 Feb 2025
Mr Paul Stephen Hutchings Appointed
8 Months Ago on 6 Feb 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Imi Kynoch Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from Norgren Ltd Blenheim Way Fradley Park Lichfield Staffordshire WS13 8SY to Building 2 Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP on 24 October 2025
Submitted on 24 Oct 2025
Change of details for Imi Kynoch Ltd as a person with significant control on 6 April 2016
Submitted on 15 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Mar 2025
Termination of appointment of Catherine Isobel Rose as a director on 20 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Michael Van Harten as a director on 20 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Catherine Isobel Rose as a secretary on 20 February 2025
Submitted on 21 Feb 2025
Appointment of Mrs Caroline Jane Arch Zyla as a director on 6 February 2025
Submitted on 7 Feb 2025
Repayment History
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