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Norfolk Ad Holding Limited

13158936

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

The Corn Store, Hyde Hall Farm, Buntingford, SG9 0RU
Incorporated 26/01/2021

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

35210
Manufacture of gas

Officers

Dr Egan Douglas Archer

director · Since 28/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

Dr David Joseph Mckee

director · Since 12/05/2025

DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 30 other boards

Mr Christopher Neil Sharwood

director · Since 19/12/2025

IRISH · UNITED KINGDOM

Also on 42 other boards

James Mcquaid

director · Since 10/02/2026

IRISH · NORTHERN IRELAND

Also on 23 other boards

Egan Douglas Archer

director · Since 28/06/2022

British · United Kingdom

David Joseph Mckee

director · Since 12/05/2025

British · Northern Ireland

Christopher Neil Sharwood

director · Since 19/12/2025

Irish · United Kingdom

James Mcquaid

director · Since 10/02/2026

Irish · Northern Ireland

Former

Thomas Charles Raynham

director · Resigned 28/06/2022

Colin George Eric Corbally

director · Resigned 28/06/2022

Alexander Duncan Graham Douglas

director · Resigned 28/06/2022

Andrew James Evans

director · Resigned 28/06/2022

Mehal Shah

director · Resigned 28/06/2022

Ron Daniel Rappaport

director · Resigned 01/08/2022

Erez Gissin

director · Resigned 23/04/2025

Itai Raanan

director · Resigned 23/04/2025

Anthony Peter Sharpe

director · Resigned 09/05/2025

Mary Bethan Czulowski

director · Resigned 23/09/2025

Paul Ellis Gill

director · Resigned 19/12/2025

Persons with Significant Control

Bio Capital 2 Ltd

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

Reg: 13063145 · Companies House · Private Limited Company

Notified 28/06/2022

Former PSCs

Raynham Farm Company (Ad) Limited

Ceased 28/06/2022

Change History

officer appointed → ARCHER, Egan Douglas, Dr
2026-10-20
officer appointed → MCKEE, David Joseph, Dr
2026-10-20
officer appointed → MCQUAID, James
2026-10-20
officer appointed → SHARWOOD, Christopher Neil
2026-10-20
status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → The Corn Store
2026-10-20

THE CORN STORE

post town → Buntingford
2026-10-20

BUNTINGFORD

CompanyRankvs 103+ SIC 35210 peers
48

Financial strength84th percentile among SIC peers · 21/25
Employees41th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees6/15 pts

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

Liquidity0/20 pts

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

Longevity6/15 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 31/12/2025

Net Worth

£100k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£8.4M

Working capital

Current Assets

—

Current Liabilities

£8.4M

Debtors

£8.4M

0avg. employees-1

Balance Sheet

Assets less current liabilities£8.5M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025-£16
2024-£16

Derived from filed accounts. Not audited figures.

Filing History60 filings

Accounts filed

accounts with accounts type small

14/09/202610 pages · PDF
Director appointed

appoint person director company with name date

16/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20263 pages · PDF
Director details changed

change person director company with change date

27/01/20262 pages · PDF
Director resigned

termination director company with name termination date

30/12/20251 page · PDF
Director appointed

appoint person director company with name date

30/12/20252 pages · PDF
Director resigned

termination director company with name termination date

10/10/20251 page · PDF
Accounts filed

accounts with accounts type small

26/09/202510 pages · PDF
Director details changed

change person director company with change date

27/05/20252 pages · PDF
Director appointed

appoint person director company with name date

20/05/20252 pages · PDF
Director resigned

termination director company with name termination date

13/05/20251 page · PDF
Director resigned

termination director company with name termination date

29/04/20251 page · PDF
Director resigned

termination director company with name termination date

29/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

28/01/20253 pages · PDF
Accounts filed

accounts with accounts type small

21/08/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20243 pages · PDF
RESOLUTIONS

resolution

27/01/20243 pages · PDF
MA

memorandum articles

27/01/202411 pages · PDF
RESOLUTIONS

resolution

27/01/20248 pages · PDF
Director details changed

change person director company with change date

24/01/20242 pages · PDF
Director details changed

change person director company with change date

24/01/20242 pages · PDF
CC04

statement of companys objects

23/01/20242 pages · PDF
Director details changed

change person director company with change date

16/10/20232 pages · PDF
Accounts filed

accounts with accounts type small

14/09/202311 pages · PDF
Director details changed

change person director company with change date

24/04/20232 pages · PDF
Director details changed

change person director company with change date

24/04/20232 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/20228 pages · PDF
Director appointed

appoint person director company with name date

01/08/20222 pages · PDF
Director resigned

termination director company with name termination date

01/08/20221 page · PDF
PSC02

notification of a person with significant control

08/07/20222 pages · PDF
PSC07

cessation of a person with significant control

08/07/20221 page · PDF
Address changed

change registered office address company with date old address new address

04/07/20221 page · PDF
Director appointed

appoint person director company with name date

01/07/20222 pages · PDF
Director appointed

appoint person director company with name date

01/07/20222 pages · PDF
Director appointed

appoint person director company with name date

01/07/20222 pages · PDF
Director appointed

appoint person director company with name date

01/07/20222 pages · PDF
Director appointed

appoint person director company with name date

01/07/20222 pages · PDF
Director appointed

appoint person director company with name date

01/07/20222 pages · PDF
Director resigned

termination director company with name termination date

01/07/20221 page · PDF
Director resigned

termination director company with name termination date

01/07/20221 page · PDF
Director resigned

termination director company with name termination date

01/07/20221 page · PDF
Director resigned

termination director company with name termination date

01/07/20221 page · PDF
Director resigned

termination director company with name termination date

01/07/20221 page · PDF
SH10

capital variation of rights attached to shares

30/05/20222 pages · PDF
SH02

capital alter shares subdivision

30/05/20224 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/03/20221 page · PDF
Confirmation statement

confirmation statement with updates

10/02/20225 pages · PDF
MA

memorandum articles

16/11/202123 pages · PDF
SH08

capital name of class of shares

30/06/20218 pages · PDF
RESOLUTIONS

resolution

30/06/20211 page · PDF
MA

memorandum articles

30/06/202123 pages · PDF
Director appointed

appoint person director company with name date

16/06/20212 pages · PDF
Director appointed

appoint person director company with name date

16/06/20212 pages · PDF
Director appointed

appoint person director company with name date

16/06/20212 pages · PDF
Director appointed

appoint person director company with name date

16/06/20212 pages · PDF
Shares allotted

capital allotment shares

03/06/20213 pages · PDF
Shares allotted

capital allotment shares

03/06/20213 pages · PDF
Shares allotted

capital allotment shares

03/06/20213 pages · PDF
Incorporated

incorporation company

26/01/202110 pages · PDF