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Normec Environmental Testing Limited

Normec Environmental Testing Limited is an active company incorporated on 4 October 2023 with the registered office located in Exeter, Devon. Normec Environmental Testing Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15187923
Private limited company
Age
1 year 11 months
Incorporated 4 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 4 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Foot Anstey Llp Senate Court
Southernhay Gardens
Exeter
EX1 1NT
United Kingdom
Address changed on 14 Dec 2023 (1 year 8 months ago)
Previous address was Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Coo • Dutch • Lives in Netherlands • Born in Jul 1988
Director • Managing Director Sustainability • Dutch • Lives in Netherlands • Born in May 1985
Director • Ceo • Dutch • Lives in Netherlands • Born in Mar 1972
Director • Cfo • Dutch • Lives in Netherlands • Born in Mar 1974
Normec Holding UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
OWM Holdco Limited
Britt Denise Schuurs, Robert Marcel Wolff, and 1 more are mutual people.
Active
Normec Holding UK Limited
Britt Denise Schuurs and Robert Marcel Wolff are mutual people.
Active
Normec Compliance UK Limited
Britt Denise Schuurs and Mariska Henrica Maria Van Schaik are mutual people.
Active
Normec Latis Scientific Limited
Robert Marcel Wolff is a mutual person.
Active
Normec Dets Limited
Robert Marcel Wolff is a mutual person.
Active
20/30 Labs Limited
Mariska Henrica Maria Van Schaik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£41.85M
Total Liabilities
-£44.55M
Net Assets
-£2.71M
Debt Ratio (%)
106%
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Aug 2025
Robert Marcel Wolff Details Changed
3 Months Ago on 19 May 2025
Mariska Henrica Maria Van Schaik Details Changed
3 Months Ago on 19 May 2025
Britt Denise Schuurs Details Changed
3 Months Ago on 19 May 2025
Accounting Period Extended
9 Months Ago on 26 Nov 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 17 Apr 2024
Normec Holding Uk Limited (PSC) Details Changed
1 Year 8 Months Ago on 14 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 14 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Aug 2025
Change of details for Normec Holding Uk Limited as a person with significant control on 14 December 2023
Submitted on 21 Jul 2025
Director's details changed for Britt Denise Schuurs on 19 May 2025
Submitted on 20 May 2025
Director's details changed for Robert Marcel Wolff on 19 May 2025
Submitted on 20 May 2025
Director's details changed for Mariska Henrica Maria Van Schaik on 19 May 2025
Submitted on 20 May 2025
Resolutions
Submitted on 28 Nov 2024
Memorandum and Articles of Association
Submitted on 28 Nov 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 26 Nov 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 8 Oct 2024
Satisfaction of charge 151879230001 in full
Submitted on 17 Apr 2024
Repayment History
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