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Norfolk Ad Holding Limited

Norfolk Ad Holding Limited is an active company incorporated on 26 January 2021 with the registered office located in Buntingford, Hertfordshire. Norfolk Ad Holding Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13158936
Private limited company
Age
4 years
Incorporated 26 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
The Corn Store
Hyde Hall Farm
Buntingford
Hertfordshire
SG9 0RU
United Kingdom
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mary Bethan Czulowski
Director • British • Lives in England • Born in Dec 1958
Dr Egan Douglas Archer
Director • British • Lives in England • Born in Nov 1967
Anthony Peter Sharpe
Director • British • Lives in UK • Born in Dec 1961
Dr David Joseph McKee
Director • British • Lives in UK • Born in Oct 1980
Erez Gissin
Director • Israeli • Lives in Israel • Born in Sep 1958
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Shareholders, PSCs & Group Structure
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Anthony Peter Sharpe, Mary Bethan Czulowski, and 3 more are mutual people.
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Paul Ellis Gill, Anthony Peter Sharpe, and 3 more are mutual people.
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Corbiere Renewables Limited
Paul Ellis Gill, Anthony Peter Sharpe, and 3 more are mutual people.
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Whitchurch Ad Limited
Anthony Peter Sharpe, Mary Bethan Czulowski, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
£7.69M
Increased by £715.34K (+10%)
Total Liabilities
-£7.59M
Increased by £715.36K (+10%)
Net Assets
£99.84K
Decreased by £16 (-0%)
Debt Ratio (%)
99%
Increased by 0.13% (0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Mary Bethan Czulowski Resigned
1 Month Ago on 23 Sep 2025
Dr David Joseph Mckee Details Changed
5 Months Ago on 27 May 2025
Dr David Joseph Mckee Appointed
6 Months Ago on 12 May 2025
Anthony Peter Sharpe Resigned
6 Months Ago on 9 May 2025
Itai Raanan Resigned
6 Months Ago on 23 Apr 2025
Erez Gissin Resigned
6 Months Ago on 23 Apr 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
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Get Credit Report
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Documents
Termination of appointment of Mary Bethan Czulowski as a director on 23 September 2025
Submitted on 10 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Director's details changed for Dr David Joseph Mckee on 27 May 2025
Submitted on 27 May 2025
Appointment of Dr David Joseph Mckee as a director on 12 May 2025
Submitted on 20 May 2025
Termination of appointment of Anthony Peter Sharpe as a director on 9 May 2025
Submitted on 13 May 2025
Termination of appointment of Erez Gissin as a director on 23 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Itai Raanan as a director on 23 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 28 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 30 Jan 2024
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Repayment History
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