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Noratel UK Ltd

Noratel UK Ltd is an active company incorporated on 8 January 2001 with the registered office located in Guildford, Surrey. Noratel UK Ltd was registered 24 years ago.
Status
Active
Active since 21 years ago
Company No
04136659
Private limited company
Age
24 years
Incorporated 8 January 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Chancellor Court Occam Road
Surrey Research Park
Guildford
GU2 7AH
England
Same address for the past 7 years
Telephone
01270611368
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jul 1966
Director • Managing Director • British • Lives in England • Born in Mar 1968
Director • Accountant • Norwegian • Lives in Norway • Born in Mar 1979
Director • Chief Executive Officer • French • Lives in Norway • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon Mark Gibbins is a mutual person.
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Herga Technology Limited
Simon Mark Gibbins is a mutual person.
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Sens-Tech Limited
Simon Mark Gibbins is a mutual person.
Active
Townsend-Coates Limited
Simon Mark Gibbins is a mutual person.
Active
Gothic Crellon Limited
Simon Mark Gibbins is a mutual person.
Active
Discoverie Holdings Ltd
Simon Mark Gibbins is a mutual person.
Active
Vertec Scientific Limited
Simon Mark Gibbins is a mutual person.
Active
Acal Electronics Limited
Simon Mark Gibbins is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£8.06M
Decreased by £2.02M (-20%)
Employees
8
Same as previous period
Total Assets
£5.43M
Increased by £1.63M (+43%)
Total Liabilities
-£3.13M
Increased by £1.64M (+110%)
Net Assets
£2.3M
Decreased by £10K (-0%)
Debt Ratio (%)
58%
Increased by 18.39% (+47%)
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Auditor Resigned
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Mr Gregory Dominique Malherbe Details Changed
2 Years 8 Months Ago on 15 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 17 Oct 2022
Mr Garry Ian Lynock Details Changed
3 Years Ago on 9 Feb 2022
Mr Simon Gibbins Appointed
3 Years Ago on 16 Dec 2021
Get Credit Report
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Documents
Confirmation statement made on 8 January 2025 with no updates
Submitted on 15 Jan 2025
Auditor's resignation
Submitted on 27 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 25 Sep 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 10 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 23 Oct 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 9 Jan 2023
Director's details changed for Mr Gregory Dominique Malherbe on 15 December 2022
Submitted on 15 Dec 2022
Full accounts made up to 31 March 2022
Submitted on 17 Oct 2022
Director's details changed for Mr Garry Ian Lynock on 9 February 2022
Submitted on 10 Feb 2022
Appointment of Mr Simon Gibbins as a director on 16 December 2021
Submitted on 13 Jan 2022
Repayment History
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