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Norwest Holst Construction Limited

Norwest Holst Construction Limited is a dormant company incorporated on 13 August 2001 with the registered office located in Watford, Hertfordshire. Norwest Holst Construction Limited was registered 24 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
04269126
Private limited company
Age
24 years
Incorporated 13 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Astral House
Imperial Way
Watford
Hertfordshire
WD24 4WW
Same address for the past 24 years
Telephone
01923233433
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ruth Elizabeth Watts
Director • Accountant • British
Scott Alexander Wardrop
Director • British • Lives in England • Born in Apr 1966
Vinci Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vinci Limited
Ruth Elizabeth Watts and Scott Alexander Wardrop are mutual people.
Active
Rosser & Russell Maintenance Limited
Ruth Elizabeth Watts and Scott Alexander Wardrop are mutual people.
Active
Taylor Woodrow Management Limited
Ruth Elizabeth Watts and Scott Alexander Wardrop are mutual people.
Active
Vinci Construction Limited
Ruth Elizabeth Watts and Scott Alexander Wardrop are mutual people.
Active
Gordon Durham & Co.Limited
Ruth Elizabeth Watts is a mutual person.
Active
Vinci UK Developments Limited
Scott Alexander Wardrop is a mutual person.
Active
Vinci Property Limited
Scott Alexander Wardrop is a mutual person.
Active
F M Conway Limited
Scott Alexander Wardrop is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 11 Aug 2025
Vinci Plc (PSC) Details Changed
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Ruth Elizabeth Tilbrook Details Changed
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Mr Scott Alexander Wardrop Appointed
2 Years 9 Months Ago on 18 Jan 2023
Christopher Carl Brennan Resigned
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Change of details for Vinci Plc as a person with significant control on 9 October 2024
Submitted on 12 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 12 August 2024 with no updates
Submitted on 13 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Jul 2024
Director's details changed for Ruth Elizabeth Tilbrook on 30 August 2023
Submitted on 21 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Aug 2023
Confirmation statement made on 12 August 2023 with no updates
Submitted on 15 Aug 2023
Appointment of Mr Scott Alexander Wardrop as a director on 18 January 2023
Submitted on 26 Jan 2023
Termination of appointment of Christopher Carl Brennan as a director on 20 December 2022
Submitted on 20 Dec 2022
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Repayment History
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