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Norton Folgate Holdings Limited

Norton Folgate Holdings Limited is an active company incorporated on 1 November 2007 with the registered office located in Henley-on-Thames, Oxfordshire. Norton Folgate Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06414731
Private limited company
Age
18 years
Incorporated 1 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Henley Building
Newtown Road
Henley-On-Thames
RG9 1HG
England
Address changed on 6 Sep 2023 (2 years 1 month ago)
Previous address was , Suite G09 the Henley Building, Newtown Road, Henley on Thames, Oxfordshire, RG9 1HG, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Fruit Importer • British • Born in May 1970
Director • Accountant • British • Lives in UK • Born in Mar 1963
Director • British • Lives in England • Born in Apr 1959
Director • Marketing Director • British • Lives in UK • Born in Apr 1961
Director • Accountant • English • Lives in England • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Norton Folgate Marketing Ltd
David John Gray, Matthew Charles Hancock, and 3 more are mutual people.
Active
Orchardworld Limited
David John Gray, James Fallowfield-Smith, and 1 more are mutual people.
Active
Broad Stripe Butchers Limited
David John Gray, James Fallowfield-Smith, and 1 more are mutual people.
Active
Orchardworld Holdings Limited
David John Gray, James Fallowfield-Smith, and 1 more are mutual people.
Active
The Orchard Fruit Company Limited
David John Gray, James Fallowfield-Smith, and 1 more are mutual people.
Active
Argent By-Products Group Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
Poupart Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
Argent Meat Traders Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £246K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.57M
Decreased by £245K (-5%)
Total Liabilities
-£3.26M
Decreased by £908K (-22%)
Net Assets
£1.32M
Increased by £663K (+102%)
Debt Ratio (%)
71%
Decreased by 15.22% (-18%)
Latest Activity
Poupart Limited (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Poupart Limited (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Poupart Limited (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Matthew Charles Hancock Resigned
1 Year Ago on 31 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 21 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 18 Sep 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
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Documents
Change of details for Poupart Limited as a person with significant control on 1 September 2025
Submitted on 4 Sep 2025
Change of details for Poupart Limited as a person with significant control on 1 September 2025
Submitted on 4 Sep 2025
Change of details for Poupart Limited as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Termination of appointment of Matthew Charles Hancock as a director on 31 October 2024
Submitted on 15 Nov 2024
Satisfaction of charge 064147310007 in full
Submitted on 21 Sep 2024
Repayment History
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