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Norbar Torque Tools Holdings Limited

Norbar Torque Tools Holdings Limited is an active company incorporated on 30 November 1999 with the registered office located in Banbury, Oxfordshire. Norbar Torque Tools Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03886198
Private limited company
Age
25 years
Incorporated 30 November 1999
Size
Unreported
Confirmation
Submitted
Dated 30 November 2023 (1 year 9 months ago)
Next confirmation dated 30 November 2024
Was due on 14 December 2024 (8 months ago)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Norbar Torque Tools Holdings Limited
Wildmere Road
Banbury
Oxfordshire
OX16 3JU
England
Same address for the past 8 years
Telephone
0882929777
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in Jan 1959
Director • American • Lives in England • Born in Dec 1963
Director • Spanish • Lives in Spain • Born in Sep 1965
Director • Associate General Counsel • American • Lives in United States • Born in Oct 1970
Director • Commercial Director • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Norbar Torque Tools Limited
Neill Ashley Brodey, Mr Richard Miller, and 3 more are mutual people.
Active
Norbar Torque Tools (China) Limited
Neill Ashley Brodey, Jesus Maria Arregui Saez, and 2 more are mutual people.
Active
Norbar Limited
Jesus Maria Arregui Saez and John Leroy Reynertson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.06M
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.43M
Increased by £2.97M (+15%)
Total Liabilities
-£1.3M
Increased by £97K (+8%)
Net Assets
£22.14M
Increased by £2.87M (+15%)
Debt Ratio (%)
6%
Decreased by 0.33% (-6%)
Latest Activity
Neill Ashley Brodey Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Catherine Louise Rohll Resigned
1 Year 5 Months Ago on 28 Mar 2024
Ms Jemma Patstone Appointed
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years Ago on 8 Sep 2023
Mr Stuart Roy Clarke Appointed
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Mr John Leroy Reynertson Appointed
3 Years Ago on 29 Aug 2022
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Documents
Termination of appointment of Neill Ashley Brodey as a director on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Appointment of Ms Jemma Patstone as a secretary on 28 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Catherine Louise Rohll as a secretary on 28 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 12 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Appointment of Mr Stuart Roy Clarke as a director on 17 April 2023
Submitted on 20 Apr 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 2 Dec 2022
Termination of appointment of Andrew Ryan Lobo as a director on 18 August 2022
Submitted on 6 Sep 2022
Repayment History
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