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Norr Consultants Limited

Norr Consultants Limited is an active company incorporated on 27 September 2010 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Norr Consultants Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07388211
Private limited company
Age
14 years
Incorporated 27 September 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 8 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 (21 days remaining)
Contact
Address
Percy House, 8th Floor
Percy Street
Newcastle
NE1 4PW
United Kingdom
Address changed on 1 May 2023 (2 years 4 months ago)
Previous address was Suite 4, Enterprise House Chivers Way Histon Cambridge CB24 9ZR United Kingdom
Telephone
01133884330
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director Of Operations • British • Lives in Scotland • Born in Jan 1969
Director • President & Chief Executive Officer • Canadian • Lives in Canada • Born in Jun 1964
Director • None Supplied • British • Lives in UK • Born in Feb 1979
Director • None Supplied • Canadian • Lives in Canada • Born in Mar 1967
Director • Director Of Operations • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ingenium Europe Limited
Brian Gerstmar and Jonathan Hughes 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
£2.32M
Increased by £880K (+61%)
Turnover
£10.97M
Increased by £1.7M (+18%)
Employees
108
Decreased by 2 (-2%)
Total Assets
£7.65M
Increased by £1.41M (+23%)
Total Liabilities
-£4.94M
Decreased by £1.67M (-25%)
Net Assets
£2.71M
Increased by £3.08M (-816%)
Debt Ratio (%)
65%
Decreased by 41.44% (-39%)
Latest Activity
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Andrew James Resigned
1 Year 5 Months Ago on 31 Mar 2024
Dahel Shields Appointed
1 Year 9 Months Ago on 1 Dec 2023
Brian O'donnell Appointed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 1 May 2023
Andrew James Details Changed
2 Years 4 Months Ago on 28 Apr 2023
John Baird Details Changed
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 27 September 2024 with no updates
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Andrew James as a director on 31 March 2024
Submitted on 5 Apr 2024
Appointment of Brian O'donnell as a director on 1 December 2023
Submitted on 6 Dec 2023
Appointment of Dahel Shields as a director on 1 December 2023
Submitted on 6 Dec 2023
Confirmation statement made on 27 September 2023 with no updates
Submitted on 3 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Registered office address changed from Suite 4, Enterprise House Chivers Way Histon Cambridge CB24 9ZR United Kingdom to Percy House, 8th Floor Percy Street Newcastle NE1 4PW on 1 May 2023
Submitted on 1 May 2023
Director's details changed for John Baird on 28 April 2023
Submitted on 28 Apr 2023
Director's details changed for Andrew James on 28 April 2023
Submitted on 28 Apr 2023
Repayment History
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