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Norwood Group Limited

10023208

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST
Incorporated 24/02/2016

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

43290
Other construction installation

Officers

Joshua Martin Bannister

director · Since 24/02/2016

British · United Kingdom

Joshua Martin Bannister

director · Since 24/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM

Mrs Alexandra Nelia Badel

secretary · Since 29/10/2024

Alexandra Nelia Badel

secretary · Since 29/10/2024

Mr Christian Keen

director · Since 29/10/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 51 other boards

Christian Keen

director · Since 29/10/2024

British · England

Mr Jahan Zeb Ahmed Evring Meng Fi Cem E

director · Since 28/11/2024

EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Jahan Zeb Ahmed

director · Since 28/11/2024

British · England

Johana Josephine Woodruff

secretary · Since 01/07/2026

Johana Josephine Woodruff

secretary · Since 01/07/2026

Jonathan Yarr

director · Since 10/08/2026

British · United Kingdom

Mr Jamie John Roberts

director · Since 10/08/2026

BRITISH · UNITED KINGDOM

Laurynas Petrauskas

director · Since 10/08/2026

Lithuanian · United Kingdom

Jamie John Roberts

director · Since 10/08/2026

British · United Kingdom

Andrew Robert Findlay

director · Since 10/08/2026

British · United Kingdom

Mr Jonathan Yarr

director · Since 10/08/2026

BRITISH · UNITED KINGDOM

Mr Andrew Robert Findlay

director · Since 10/08/2026

BRITISH · UNITED KINGDOM

Mr Laurynas Petrauskas

director · Since 10/08/2026

LITHUANIAN · UNITED KINGDOM

Former

Steve Marsh

director · Resigned 29/10/2024

Robin James Whitehead

director · Resigned 30/04/2025

Philip James Green

director · Resigned 31/05/2025

Mr Ben Nicholas Morrill

secretary · Resigned 30/06/2026

Ben Nicholas Morrill

secretary · Resigned 30/06/2026

Iain James Sutherland

director · Resigned 10/08/2026

Stephen John Paterson

director · Resigned 10/08/2026

Mr Stephen John Paterson

director · Resigned 10/08/2026

Mr Iain James Sutherland

director · Resigned 10/08/2026

Persons with Significant Control

Building Engineering Solutions Limited

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

Reg: 04483839 · England · Private Company Limited By Shares

Notified 30/08/2017

Former PSCs

Mr Joshua Martin Bannister

Ceased 27/02/2021

Mr Steve Marsh

Ceased 23/02/2019

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 19/12/2024Registered 20/12/2024
Charge
satisfied

PARATUS AMC LIMITED

Created 15/12/2021Registered 05/01/2022Satisfied 11/02/2022
Charge
satisfied

BOULTING ENVIRONMENTAL SERVICES LIMITED

Created 30/08/2017Registered 31/08/2017Satisfied 29/11/2024

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → Abel Smith House
2026-08-14

ABEL SMITH HOUSE

post town → Stevenage
2026-08-14

STEVENAGE

officer appointed → BADEL, Alexandra Nelia
2026-08-14
officer appointed → WOODRUFF, Johana Josephine
2026-08-14
officer appointed → AHMED, Jahan Zeb
2026-08-14
officer appointed → BANNISTER, Joshua Martin
2026-08-14
officer appointed → FINDLAY, Andrew Robert
2026-08-14
officer appointed → KEEN, Christian
2026-08-14
officer appointed → PETRAUSKAS, Laurynas
2026-08-14
officer appointed → ROBERTS, Jamie John
2026-08-14
officer appointed → YARR, Jonathan
2026-08-14

CompanyRankvs 2590+ SIC 43290 peers
67

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.15× · 12/20
Longevity11 years trading (max 15) · 11/15
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.

Employees15/15 pts

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

Liquidity12/20 pts

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

Longevity11/15 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

£584k

Balance sheet strength

Cash

£186k

Cash in the bank

Net Current Assets

£243k

Working capital

Current Assets

£1.9M

Current Liabilities

£1.6M

Fixed Assets

£455k

Debtors

£1.5M

25avg. employees

Tax at Year End

Corp tax£11k

Balance Sheet

Intangible assets£127
Assets less current liabilities£698k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.15-£1.6M
20242.07+£446k
20231.95—

Derived from filed accounts. Not audited figures.