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Norres UK Ltd

Norres UK Ltd is an active company incorporated on 12 December 2012 with the registered office located in Birmingham, West Midlands. Norres UK Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08328872
Private limited company
Age
13 years
Incorporated 12 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Holder Blackthorn Llp Studio 2
50-54 St Pauls Square
Birmingham
B3 1QS
United Kingdom
Address changed on 10 Mar 2025 (10 months ago)
Previous address was C/O Holder Blackthorn Blackthorn House St. Pauls Square Birmingham B3 1RL England
Telephone
01213285426
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Sep 1974
Director • Austrian • Lives in Austria • Born in Feb 1972
Norres Management GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£97.43K
Increased by £32.29K (+50%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£531.7K
Decreased by £77.08K (-13%)
Total Liabilities
-£445.22K
Decreased by £172.85K (-28%)
Net Assets
£86.48K
Increased by £95.77K (-1031%)
Debt Ratio (%)
84%
Decreased by 17.79% (-18%)
Latest Activity
Confirmation Submitted
10 Days Ago on 15 Jan 2026
Mr Thomas Gela Appointed
26 Days Ago on 30 Dec 2025
Mr Marc Hellman Appointed
26 Days Ago on 30 Dec 2025
Engelbertus Henricus Cordewener Resigned
26 Days Ago on 30 Dec 2025
Holder Blackthorn Llp Appointed
3 Months Ago on 14 Oct 2025
Kalbir Kaur Resigned
3 Months Ago on 14 Oct 2025
Registered Address Changed
10 Months Ago on 10 Mar 2025
Small Accounts Submitted
11 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Norres Management Gmbh (PSC) Details Changed
1 Year 1 Month Ago on 1 Dec 2024
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Documents
Appointment of Mr Thomas Gela as a director on 30 December 2025
Submitted on 15 Jan 2026
Appointment of Mr Marc Hellman as a director on 30 December 2025
Submitted on 15 Jan 2026
Termination of appointment of Engelbertus Henricus Cordewener as a director on 30 December 2025
Submitted on 15 Jan 2026
Confirmation statement made on 12 December 2025 with no updates
Submitted on 15 Jan 2026
Termination of appointment of Kalbir Kaur as a secretary on 14 October 2025
Submitted on 29 Oct 2025
Appointment of Holder Blackthorn Llp as a secretary on 14 October 2025
Submitted on 29 Oct 2025
Registered office address changed from C/O Holder Blackthorn Blackthorn House St. Pauls Square Birmingham B3 1RL England to C/O Holder Blackthorn Llp Studio 2 50-54 st Pauls Square Birmingham B3 1QS on 10 March 2025
Submitted on 10 Mar 2025
Accounts for a small company made up to 31 December 2024
Submitted on 20 Feb 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 13 Jan 2025
Change of details for Norres Management Gmbh as a person with significant control on 1 December 2024
Submitted on 13 Jan 2025
Repayment History
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