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Norton Folgate Marketing Ltd

Norton Folgate Marketing Ltd is an active company incorporated on 16 January 1997 with the registered office located in Henley-on-Thames, Oxfordshire. Norton Folgate Marketing Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03303244
Private limited company
Age
28 years
Incorporated 16 January 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Henley Building
Newtown Road
Henley-On-Thames
RG9 1HG
England
Address changed on 6 Sep 2023 (2 years ago)
Previous address was Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom
Telephone
01227204900
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1959
Director • Marketing Director • British • Lives in UK • Born in Apr 1961
Director • Accountant • English • Lives in England • Born in May 1987
Director • British • Lives in UK • Born in Apr 1984
Director • Fruit Importer • British • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Norton Folgate Holdings Limited
David John Gray, Matthew Charles Hancock, and 3 more are mutual people.
Active
Orchardworld Limited
James Fallowfield-Smith, Mr Anthony Mark Culley, and 1 more are mutual people.
Active
Broad Stripe Butchers Limited
David John Gray, James Fallowfield-Smith, and 1 more are mutual people.
Active
Orchardworld Holdings Limited
David John Gray, James Fallowfield-Smith, and 1 more are mutual people.
Active
The Orchard Fruit Company Limited
David John Gray, James Fallowfield-Smith, and 1 more are mutual people.
Active
Argent By-Products Group Limited
James Fallowfield-Smith and David John Gray are mutual people.
Active
Poupart Limited
James Fallowfield-Smith and David John Gray are mutual people.
Active
Argent Meat Traders Limited
James Fallowfield-Smith and David John Gray are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£811K
Increased by £186K (+30%)
Turnover
£21.79M
Increased by £3.36M (+18%)
Employees
15
Decreased by 1 (-6%)
Total Assets
£5.94M
Increased by £430K (+8%)
Total Liabilities
-£3.64M
Increased by £813K (+29%)
Net Assets
£2.3M
Decreased by £383K (-14%)
Debt Ratio (%)
61%
Increased by 9.97% (+19%)
Latest Activity
Norton Folgate Holdings Limited (PSC) Details Changed
6 Days Ago on 1 Sep 2025
Full Accounts Submitted
9 Days Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Mr Thomas Waterman Appointed
7 Months Ago on 24 Jan 2025
Matthew Charles Hancock Resigned
10 Months Ago on 31 Oct 2024
Charge Satisfied
11 Months Ago on 21 Sep 2024
New Charge Registered
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Christopher Frank Walker Details Changed
1 Year 3 Months Ago on 1 Jun 2024
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Documents
Change of details for Norton Folgate Holdings Limited as a person with significant control on 1 September 2025
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Appointment of Mr Thomas Waterman as a director on 24 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Matthew Charles Hancock as a director on 31 October 2024
Submitted on 15 Nov 2024
Satisfaction of charge 033032440012 in full
Submitted on 21 Sep 2024
Registration of charge 033032440014, created on 18 September 2024
Submitted on 19 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 8 Jul 2024
Director's details changed for Christopher Frank Walker on 1 June 2024
Submitted on 18 Jun 2024
Repayment History
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