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Norton Crathorne (No 1) Limited

Norton Crathorne (No 1) Limited is an active company incorporated on 9 June 1999 with the registered office located in Sevenoaks, Kent. Norton Crathorne (No 1) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03785378
Private limited company
Age
26 years
Incorporated 9 June 1999
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 9 June 2025 (7 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Dec ⟶ 26 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Norton Crathorne (No 1) Limited
Contact
Address
The Old Library
The Drive
Sevenoaks
Kent
TN13 3AB
Same address for the past 24 years
Telephone
01642 706606
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul Richard Stevens
Director • British • Lives in UK • Born in Jan 1966
Deborah Jane Seymour
Director • People Director • British • Lives in UK • Born in Sep 1964
Bestmexico Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ettington Park Group Limited
Paul Richard Stevens, Jordan Company Secretaries Limited, and 1 more are mutual people.
Active
Rhinefield Time Share Limited
Paul Richard Stevens, Deborah Jane Seymour, and 1 more are mutual people.
Active
Rhinefield Time Share Management Limited
Paul Richard Stevens, Deborah Jane Seymour, and 1 more are mutual people.
Active
Chilston Park Limited
Jordan Company Secretaries Limited, Paul Richard Stevens, and 1 more are mutual people.
Active
Bestmexico Limited
Paul Richard Stevens, Jordan Company Secretaries Limited, and 1 more are mutual people.
Active
Hand Picked Hotels Limited
Paul Richard Stevens, Jordan Company Secretaries Limited, and 1 more are mutual people.
Active
Yellow Note Limited
Paul Richard Stevens, Jordan Company Secretaries Limited, and 1 more are mutual people.
Active
Buxted Park Hotel Limited
Paul Richard Stevens, Jordan Company Secretaries Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
26 Dec 2024
For period 26 Dec ⟶ 26 Dec 2024
Traded for 12 months
Cash in Bank
£111K
Decreased by £44K (-28%)
Turnover
£8.86M
Increased by £110K (+1%)
Employees
149
Same as previous period
Total Assets
£8.44M
Decreased by £269K (-3%)
Total Liabilities
-£43.33M
Increased by £6.11M (+16%)
Net Assets
-£34.89M
Decreased by £6.38M (+22%)
Debt Ratio (%)
514%
Increased by 86.06% (+20%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
22 Days Ago on 4 Jan 2026
Confirmation Submitted
7 Months Ago on 9 Jun 2025
Mrs Deborah Jane Seymour Appointed
10 Months Ago on 31 Mar 2025
Mr Paul Richard Stevens Appointed
10 Months Ago on 31 Mar 2025
Rebecca Kate Simonds Resigned
10 Months Ago on 31 Mar 2025
Ignace Bauwens Resigned
10 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jun 2024
Mr Ignace Bauwens Appointed
1 Year 8 Months Ago on 30 May 2024
Douglas Ross Waddell Resigned
1 Year 8 Months Ago on 30 May 2024
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Documents
Full accounts made up to 26 December 2024
Submitted on 4 Jan 2026
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jun 2025
Termination of appointment of Ignace Bauwens as a director on 31 March 2025
Submitted on 14 Apr 2025
Termination of appointment of Rebecca Kate Simonds as a director on 31 March 2025
Submitted on 14 Apr 2025
Appointment of Mr Paul Richard Stevens as a director on 31 March 2025
Submitted on 14 Apr 2025
Appointment of Mrs Deborah Jane Seymour as a director on 31 March 2025
Submitted on 14 Apr 2025
Full accounts made up to 28 December 2023
Submitted on 12 Oct 2024
Appointment of Mr Ignace Bauwens as a director on 30 May 2024
Submitted on 19 Jul 2024
Termination of appointment of Douglas Ross Waddell as a director on 30 May 2024
Submitted on 19 Jul 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 11 Jun 2024
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Repayment History
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