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Norfolk Boreas Limited
Norfolk Boreas Limited is an active company incorporated on 26 February 1999 with the registered office located in Swindon, Wiltshire. Norfolk Boreas Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
03722058
Private limited company
Age
26 years
Incorporated
26 February 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 September 2025
(26 days ago)
Next confirmation dated
26 September 2026
Due by
10 October 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Norfolk Boreas Limited
Contact
Update Details
Address
Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PB
England
Address changed on
28 Mar 2024
(1 year 6 months ago)
Previous address was
, 5th Floor 70, St Mary Axe, London, EC3A 8BE, United Kingdom
Companies in SN5 6PB
Telephone
020 74511150
Email
Unreported
Website
Eclipseenergy.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Julian David Garnsey
Director • Project Director • British • Lives in England • Born in Aug 1976
John Alan Patterson
Director • British • Lives in England • Born in Jan 1967
Stefan Rudolf Bendig
Director • German • Lives in Germany • Born in Jan 1968
Danielle Claire Lane
Director • British • Lives in England • Born in Nov 1975
Adam Ezzamel
Director • British • Lives in Scotland • Born in Mar 1983
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Norfolk Vanguard West Limited
Adam Ezzamel, Christian Rudiger Mockl, and 3 more are mutual people.
Active
Norfolk Vanguard East Limited
Adam Ezzamel, Christian Rudiger Mockl, and 3 more are mutual people.
Active
Nve Holdco Limited
Julian David Garnsey, Adam Ezzamel, and 3 more are mutual people.
Active
NVW Holdco Limited
Julian David Garnsey, Adam Ezzamel, and 3 more are mutual people.
Active
NB Holdco Limited
Julian David Garnsey, Adam Ezzamel, and 3 more are mutual people.
Active
NB Topco Limited
Adam Ezzamel, Christian Rudiger Mockl, and 2 more are mutual people.
Active
NVW Topco Limited
Adam Ezzamel, Christian Rudiger Mockl, and 2 more are mutual people.
Active
Nve Topco Limited
Adam Ezzamel, Christian Rudiger Mockl, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£36.65M
Increased by £36.65M (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£380.64M
Increased by £233.75M (+159%)
Total Liabilities
-£498.67M
Increased by £371.11M (+291%)
Net Assets
-£118.03M
Decreased by £137.36M (-711%)
Debt Ratio (%)
131%
Increased by 44.17% (+51%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
21 Days Ago on 1 Oct 2025
Mr John Alan Patterson Appointed
1 Month Ago on 11 Sep 2025
Danielle Claire Lane Resigned
2 Months Ago on 22 Aug 2025
Ms Danielle Claire Lane Appointed
9 Months Ago on 17 Jan 2025
Adam Ezzamel Resigned
9 Months Ago on 16 Jan 2025
Mr Christian Rudiger Mockl Appointed
11 Months Ago on 1 Nov 2024
Stefan Rudolf Bendig Resigned
11 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Nb Holdco Limited (PSC) Details Changed
1 Year 6 Months Ago on 28 Mar 2024
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Get Credit Report
Discover Norfolk Boreas Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 1 Oct 2025
Appointment of Mr John Alan Patterson as a director on 11 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Danielle Claire Lane as a director on 22 August 2025
Submitted on 22 Aug 2025
Appointment of Ms Danielle Claire Lane as a director on 17 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Adam Ezzamel as a director on 16 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Stefan Rudolf Bendig as a director on 1 November 2024
Submitted on 4 Nov 2024
Appointment of Mr Christian Rudiger Mockl as a director on 1 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Change of details for Nb Holdco Limited as a person with significant control on 28 March 2024
Submitted on 18 Jun 2024
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Repayment History
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