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Norris Brothers Limited

00535735

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD
Incorporated 14/07/1954

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Sally Caroline Jillians

secretary · Since 21/03/2018

Mr Christopher Richard Cradock

director · Since 21/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 2 other boards

Mr Francis Christopher Richard Cradock

director · Since 21/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mrs Samantha Margaret Bolton

director · Since 15/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Francis Christopher Richard Cradock

director · Since 21/03/2018

British · England · Age 63

Sally Caroline Jillians

secretary · Since 21/03/2018

Christopher Richard Cradock

director · Since 21/03/2018

British · England · Age 84

Samantha Margaret Bolton

director · Since 15/04/2024

British · England · Age 54

Former

Eric Arthur Norris

secretary · Resigned 23/10/1998

Eric Arthur Norris

director · Resigned 23/10/1998

Lewis Hunt Norris

director · Resigned 10/08/2005

Beryl Hilda Norris

director · Resigned 01/03/2017

Roderick Guy Partlett

director · Resigned 21/03/2018

Roderick Guy Partlett

secretary · Resigned 21/03/2018

Jane Beatrice Waite

director · Resigned 21/03/2018

Persons with Significant Control

Commercial Freeholds & Investments Ltd

75–100% shares
75–100% votes
Appoint directors

5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Notified 21/03/2018

Former PSCs

Norris Holdings Limited

Ceased 21/03/2018

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 22/09/1983Registered 29/09/1983
charge
satisfied

BARCLAYS MERCHANT BANK LIMITED

Created 22/09/1983Registered 29/09/1983

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line15 Elstree Gate
2026-08-14

5 ELSTREE GATE

post townBorehamwood
2026-08-14

BOREHAMWOOD

officer appointedJILLIANS, Sally Caroline
2026-08-14
officer appointedBOLTON, Samantha Margaret
2026-08-14
officer appointedCRADOCK, Christopher Richard
2026-08-14
officer appointedCRADOCK, Francis Christopher Richard
2026-08-14

CompanyRankvs 3307+ SIC 68209 peers
86

Financial strength97th percentile among SIC peers · 24/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 3.82× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2.6M

Balance sheet strength

Cash

£485k

Cash in the bank

Net Current Assets

£431k

Working capital

Current Assets

£584k

Current Liabilities

£153k

Fixed Assets

£2.3M

Debtors

£99k

2avg. employees

Balance Sheet

Bank loans & overdrafts£10k
Assets less current liabilities£2.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20253.82+£134k
20242.87+£126k
20232.73

Derived from filed accounts. Not audited figures.