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Nortons Assurance Limited

Nortons Assurance Limited is an active company incorporated on 14 October 2015 with the registered office located in London, Greater London. Nortons Assurance Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09823227
Private limited company
Age
10 years
Incorporated 14 October 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 27 October 2024 (12 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (18 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 1, 7th Floor, 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 4 Jan 2023 (2 years 9 months ago)
Previous address was Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1968
Director • Finance Director • British • Lives in UK • Born in Aug 1983
Vistra Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vistra Limited
Joanna Shaw is a mutual person.
Active
Vistra Depositary Services (UK) Limited
Joanna Shaw is a mutual person.
Active
Vistra Ie (UK) Limited
Joanna Shaw is a mutual person.
Active
Vistra Ie (Bristol) Limited
Joanna Shaw is a mutual person.
Active
Vistra Ie Commercial Services Limited
Joanna Shaw is a mutual person.
Active
Vistra (UK) Limited
Joanna Shaw is a mutual person.
Active
Vistra Trust Company Limited
Joanna Shaw is a mutual person.
Active
Vistra Corporate Law Limited
Joanna Shaw is a mutual person.
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
£75.27K
Decreased by £58.18K (-44%)
Turnover
£2.74M
Increased by £423.49K (+18%)
Employees
23
Increased by 1 (+5%)
Total Assets
£9.55M
Increased by £476.31K (+5%)
Total Liabilities
-£6.34M
Increased by £555.06K (+10%)
Net Assets
£3.22M
Decreased by £78.75K (-2%)
Debt Ratio (%)
66%
Increased by 2.63% (+4%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 Jun 2025
Vistra Reading Holdings Limited (PSC) Resigned
10 Months Ago on 12 Dec 2024
Vistra Holdings (Uk) Limited (PSC) Appointed
10 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Mrs Joanna Shaw Appointed
1 Year 3 Months Ago on 8 Jul 2024
Paul John Cooper Resigned
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 9 Jun 2023
Mr Paul John Cooper Details Changed
2 Years 6 Months Ago on 29 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Cessation of Vistra Reading Holdings Limited as a person with significant control on 12 December 2024
Submitted on 17 Dec 2024
Notification of Vistra Holdings (Uk) Limited as a person with significant control on 12 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 27 October 2024 with no updates
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Appointment of Mrs Joanna Shaw as a director on 8 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Paul John Cooper as a director on 14 December 2023
Submitted on 15 Dec 2023
Confirmation statement made on 27 October 2023 with no updates
Submitted on 27 Oct 2023
Repayment History
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