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Norbrook Holdings Limited

Norbrook Holdings Limited is an active company incorporated on 16 May 1988 with the registered office located in Market Harborough, Northamptonshire. Norbrook Holdings Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02258447
Private limited company
Age
37 years
Incorporated 16 May 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 29 Jul2 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Unit 6, The Lincoln Building
Eckland Lodge Business Park
Market Harborough
Leicestershire
LE16 8HB
England
Address changed on 28 Mar 2023 (2 years 6 months ago)
Previous address was 1 Saxon Way East Corby NN18 9EY England
Telephone
028 30264435
Email
Available in Endole App
People
Officers
15
Shareholders
5
Controllers (PSC)
2
Director • Secretary • Chief Operating Officer • Irish • Lives in Ireland • Born in Jun 1975
Director • Secretary • Chief Financial Officer • Irish • Lives in Northern Ireland • Born in Dec 1975
Director • Medical Doctor • British • Lives in Northern Ireland • Born in Jan 1981
Director • Irish • Lives in Northern Ireland • Born in Sep 1966
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Norbrook Laboratories Limited
Liam Nagle, Kevin Paul Kingston, and 5 more are mutual people.
Active
Witham Hall School Trust
Caroline Philippa Braid is a mutual person.
Active
Norbrook Laboratories (G.B.) Limited
Oliver McAllister is a mutual person.
Active
SBL Invest Ltd
Caroline Philippa Braid is a mutual person.
Active
Be Well Health And Nutrition Ltd
Caroline Philippa Braid is a mutual person.
Active
Donegal Meat Processors
Oliver McAllister is a mutual person.
Active
Ballyedmond Castle Estates LLP
Lady Mary Gordon Ballyedmond is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
2 Aug 2024
For period 2 Aug2 Aug 2024
Traded for 12 months
Cash in Bank
£13.63M
Increased by £165K (+1%)
Turnover
£219.01M
Decreased by £13.61M (-6%)
Employees
1.72K
Decreased by 219 (-11%)
Total Assets
£215.49M
Increased by £5.24M (+2%)
Total Liabilities
-£52.32M
Increased by £4.52M (+9%)
Net Assets
£163.17M
Increased by £724K (0%)
Debt Ratio (%)
24%
Increased by 1.54% (+7%)
Latest Activity
Andrea Iucci Resigned
21 Days Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Lady Mary Gordon Ballyedmond Details Changed
4 Months Ago on 9 Jun 2025
Lady Ballyedmond (PSC) Details Changed
4 Months Ago on 9 Jun 2025
Ian Gibson Resigned
4 Months Ago on 27 May 2025
Shane Relihan Resigned
6 Months Ago on 27 Mar 2025
Mr David Guiry Appointed
9 Months Ago on 23 Jan 2025
Group Accounts Submitted
9 Months Ago on 22 Jan 2025
Mr Rónán Martin Murphy Appointed
12 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Get Credit Report
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Documents
Replacement filing of SH01 - 01/09/25 Statement of Capital gbp 11044999
Submitted on 15 Oct 2025
Termination of appointment of Andrea Iucci as a director on 1 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 7 September 2025 with updates
Submitted on 16 Sep 2025
Replacement filing of SH01 - 01/09/25 Statement of Capital gbp 11044999
Submitted on 16 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 5 Sep 2025
Change of share class name or designation
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 4 Sep 2025
Repayment History
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