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Norston Limited

02143709

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

76 GLOUCESTER PLACE, W1U 6HJ
Incorporated 01/07/1987

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Howard Steven Lewis

director · Since 22/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 33 other boards

David John Lewis

director · Since 14/12/1998

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 87

Also on 17 other boards

Mrs Hannah Lewis

director · Since 01/12/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 4 other boards

Mr Peter Shasha

director · Since 14/04/2011

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 37 other boards

Beryl Patricia Davis

secretary · Since 28/03/2012

BRITISH

Mrs Beryl Patricia Davis

director · Since 28/03/2012

NONE

BRITISH · ENGLAND · Age 77

Also on 19 other boards

Persons with Significant Control

Mr Richard John Martin

ownership-of-shares-25-to-50-percent-as-firm

British,Australian · England · Age 68

1, King William Street, London, EC4N 7AR

Notified 12/01/2021

Former PSCs

Rothchild & Co

Ceased 14/01/2021

Molyneux Securities Ltd

Ceased 14/01/2021

Charges1 outstanding

Charge
outstanding

CREDIT SUISSE (UK) LTD

Created 18/12/2014Registered 06/01/2015
charge
satisfied

ROYAL LIFE INSURANCE LIMITED

Created 13/10/1989Registered 18/10/1989Satisfied 27/06/2011
charge
satisfied

ROYAL LIFE INSURANCE LIMITED

Created 14/04/1989Registered 27/04/1989Satisfied 27/06/2011
charge
satisfied

ROYAL LIFE INSURANCE LIMITED

Created 17/10/1988Registered 25/10/1988Satisfied 27/06/2011
charge
satisfied

ROYAL LIFE INSURANCE LIMITED

Created 24/12/1987Registered 31/12/1987Satisfied 27/06/2011
charge
satisfied

MIDLAND BANK PLC

Created 04/09/1987Registered 08/09/1987Satisfied 30/03/1989

CompanyRankvs 31360+ SIC 64209 peers
74

Financial strength97th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.71× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees14/15 pts

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

Liquidity16/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£9.2M

Balance sheet strength

Cash

£934k

Cash in the bank

Net Current Assets

£396k

Working capital

Current Assets

£950k

Current Liabilities

£555k

Debtors

£16k

5avg. employees

Tax at Year End(2021)

Corp tax£0

Balance Sheet

Assets less current liabilities£9.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.71-£86k
20240.96-£44k
20230.24-£750k
20220.50-£241k
20210.33+£323k
20200.87—

Derived from filed accounts. Not audited figures.