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Norsette Investment Co. Limited

Norsette Investment Co. Limited is an active company incorporated on 27 November 1964 with the registered office located in Chessington, Greater London. Norsette Investment Co. Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00829060
Private limited company
Age
60 years
Incorporated 27 November 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
436 Hook Road
Chessington
Surrey
KT9 1LY
Same address since incorporation
Telephone
02083977574
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1952
Director • Equestrian Management • British • Lives in England • Born in Oct 1955
Director • Courier • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Brockett Investment Company Limited
Ghiselaine Cavaree, Kelsey Sharon Marshall, and 8 more are mutual people.
Active
L.H.Development Co,Limited
Ghiselaine Cavaree, Kelsey Sharon Marshall, and 8 more are mutual people.
Active
L.H.Ransom,Limited
Ghiselaine Cavaree, Janys Wendy Ransom, and 1 more are mutual people.
Active
Hayling Island Builders Limited
Kelsey Sharon Marshall, Helena Claire Massow, and 1 more are mutual people.
Active
L.H.Investments,Limited
Paula Lucia Gasston is a mutual person.
Active
Ransoms Enterprises Limited
Janys Wendy Ransom and Mr Gareth Leslie Ransom are mutual people.
Active
Gasston Stables Limited
Paula Lucia Gasston is a mutual person.
Active
Ransoms (Hook) Limited
Mr Gareth Leslie Ransom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£277.32K
Decreased by £299.94K (-52%)
Turnover
£470.66K
Increased by £7.87K (+2%)
Employees
8
Same as previous period
Total Assets
£9.82M
Decreased by £94.1K (-1%)
Total Liabilities
-£2.09M
Increased by £409.39K (+24%)
Net Assets
£7.73M
Decreased by £503.49K (-6%)
Debt Ratio (%)
21%
Increased by 4.33% (+26%)
Latest Activity
Brockett Investment Co Ltd (PSC) Details Changed
10 Days Ago on 22 Oct 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Mr Robert Leslie Paul Wohanka Details Changed
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr Robert Leslie Paul Wohanka Appointed
1 Year 1 Month Ago on 11 Sep 2024
Mrs Eleanor Marie Harper Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Paula Lucia Gasston Resigned
1 Year 1 Month Ago on 11 Sep 2024
Kelsey Sharon Marshall Details Changed
1 Year 4 Months Ago on 12 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 12 Apr 2024
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Documents
Change of details for Brockett Investment Co Ltd as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Director's details changed for Mr Robert Leslie Paul Wohanka on 27 September 2024
Submitted on 30 Jan 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 29 Jan 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 4 Dec 2024
Appointment of Mr Robert Leslie Paul Wohanka as a director on 11 September 2024
Submitted on 4 Dec 2024
Termination of appointment of Paula Lucia Gasston as a director on 11 September 2024
Submitted on 3 Dec 2024
Director's details changed for Mrs Eleanor Marie Harper on 11 September 2024
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Sep 2024
Director's details changed for Kelsey Sharon Marshall on 12 June 2024
Submitted on 12 Jun 2024
Registration of charge 008290600002, created on 12 April 2024
Submitted on 15 Apr 2024
Repayment History
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