NORTON HEATH DEVELOPMENT LIMITED

09645471
Active Ingatestone

Dormant Company

2 employees website.com
Dormant Company
N

NORTON HEATH DEVELOPMENT LIMITED

09645471

Dormant Company

Founded 18 Jun 2015 Active Ingatestone, England 2 employees website.com
Dormant Company
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 21 Aug 2025 Next due 2 Jul 2026 18 days remaining
Net assets £-194K £32K 2025 year on year
Total assets £86K £21K 2025 year on year
Total Liabilities £281K £11K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

46-54 High Street Ingatestone Essex CM4 9DW England

Full company profile for NORTON HEATH DEVELOPMENT LIMITED (09645471), an active company based in Ingatestone, England. Incorporated 18 Jun 2015. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

£1.19k

Decreased by £7.51k (-86%)

Net Assets

-£194.20k

Decreased by £31.97k (-20%)

Total Liabilities

£280.59k

Increased by £11.10k (+4%)

Turnover

N/A

Employees

2

Debt Ratio

325%

Increased by 74 (+29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Brian Peter MitchellDirectorBritishUnited Kingdom7518 Jun 2015Active
Nicola Jane HoldenDirectorBritishEngland631 May 2017Active

Shareholders

Shareholders (2)

Nicola Jane Holden
50.0%
1
Brian Peter Mitchell
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Brian Peter Mitchell

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Nicola Jane Holden

British

Active
Notified 1 May 2017
Residence England
DOB January 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Norton Heath Equestrian Centre, Fingrith Hall Lane, Ingatestone (CM4 0JP) EPPING FOREST
Freehold£2,200,0006 Oct 2017
Norton Heath Equestrian Centre, Fingrith Hall Lane, Ingatestone (CM4 0JP)
Freehold £2,200,000
Added 6 Oct 2017
District EPPING FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
21 Aug 2025Confirmation StatementConfirmation statement made on 18 Jun 2025 with updates
31 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
28 Jun 2024Confirmation StatementConfirmation statement made on 18 Jun 2024 with updates
28 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

21 Aug 2025 Confirmation Statement

Confirmation statement made on 18 Jun 2025 with updates

31 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

28 Jun 2024 Confirmation Statement

Confirmation statement made on 18 Jun 2024 with updates

28 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 31 Mar 2026

Confirmation statement made on 18 Jun 2025 with updates

9 months ago on 21 Aug 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 31 Mar 2025

Confirmation statement made on 18 Jun 2024 with updates

1 years ago on 28 Jun 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 28 Mar 2024