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Norbev Limited

Norbev Limited is an active company incorporated on 26 June 2000 with the registered office located in Ballymena, County Antrim. Norbev Limited was registered 25 years ago.
Status
Active
Active since 15 years ago
Company No
NI038887
Private limited company
Northern Ireland Company
Age
25 years
Incorporated 26 June 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 4 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
100 Railway Street
Ballymena
BT42 2AF
Northern Ireland
Same address for the past 7 years
Telephone
02825631717
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1964
Director • Secretary • British • Lives in England • Born in Mar 1971
Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in Northern Ireland • Born in Jan 1964
Director • Managing Director • British • Lives in Northern Ireland • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunridge Norbev Holdings Limited
Shona Jane Blythe, Hugues Albert Marchand, and 2 more are mutual people.
Active
Norbev Holdings Limited
Hugues Albert Marchand, Philipp Christian Saumweber, and 1 more are mutual people.
Active
Norbev Propco Limited
Hugues Albert Marchand, Philipp Christian Saumweber, and 1 more are mutual people.
Active
Sunridge Marin Gimenez Holdings Limited
Hugues Albert Marchand, Philipp Christian Saumweber, and 1 more are mutual people.
Active
JDM 2010 Limited
Hugues Albert Marchand and Philipp Christian Saumweber are mutual people.
Active
Sunridge UK Limited
Hugues Albert Marchand and Philipp Christian Saumweber are mutual people.
Active
Sunridge JDM I Limited
Hugues Albert Marchand and Philipp Christian Saumweber are mutual people.
Active
Sunridge JDM Ii Limited
Hugues Albert Marchand and Philipp Christian Saumweber are mutual people.
Active
Brands
Norbev Ltd
Norbev is a soft drinks manufacturer specializing in brand and retailer co-pack manufacturing for the global market.
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
£2.22M
Decreased by £162K (-7%)
Turnover
£44.29M
Increased by £6.11M (+16%)
Employees
94
Increased by 5 (+6%)
Total Assets
£17.02M
Increased by £2.66M (+19%)
Total Liabilities
-£7.51M
Decreased by £671K (-8%)
Net Assets
£9.51M
Increased by £3.33M (+54%)
Debt Ratio (%)
44%
Decreased by 12.85% (-23%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
New Charge Registered
6 Months Ago on 30 Apr 2025
New Charge Registered
9 Months Ago on 17 Jan 2025
New Charge Registered
9 Months Ago on 17 Jan 2025
James Crawford Harkness Resigned
1 Year Ago on 21 Oct 2024
David John Saint Appointed
1 Year Ago on 21 Oct 2024
Karen Thomas Resigned
1 Year Ago on 21 Oct 2024
Michael Alexander Voice Appointed
1 Year Ago on 21 Oct 2024
New Charge Registered
1 Year Ago on 16 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 3 Jul 2025
Registration of charge NI0388870013, created on 30 April 2025
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 2 Apr 2025
Resolutions
Submitted on 2 Apr 2025
Registration of charge NI0388870011, created on 17 January 2025
Submitted on 17 Jan 2025
Registration of charge NI0388870012, created on 17 January 2025
Submitted on 17 Jan 2025
Registration of charge NI0388870010, created on 16 October 2024
Submitted on 4 Nov 2024
Resolutions
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Repayment History
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