NORWOOD GROUP LIMITED

10023208
Active Stevenage

Other construction installation

25 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other construction installation
N

NORWOOD GROUP LIMITED

10023208

Other construction installation

Founded 24 Feb 2016 Active Stevenage, England 25 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other construction installation
Accounts Submitted 30 Jul 2025 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 11 Dec 2025 Next due 12 Dec 2026 5 months remaining
Net assets £2M £2M 2024 year on year
Total assets £4M £2M 2024 year on year
Total Liabilities £2M £125K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Abel Smith House Gunnels Wood Road Stevenage SG1 2ST England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for NORWOOD GROUP LIMITED (10023208), an active supply chain, manufacturing and commerce models company based in Stevenage, England. Incorporated 24 Feb 2016. Other construction installation. 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 May → 30 Apr 2024
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£43.76k

Decreased by £141.91k (-76%)

Net Assets

£2.14M

Increased by £1.56M (+266%)

Total Liabilities

£1.87M

Increased by £124.57k (+7%)

Turnover

N/A

Employees

25

Debt Ratio

47%

Decreased by 28 (-37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Apr Year End
2025
31 Mar 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 1 resigned
Status
Christian KeenDirectorBritishEngland6229 Oct 2024Active
Jahan Zeb AhmedDirectorBritishEngland5428 Nov 2024Active

Shareholders

Shareholders (3)

Building Engineering Solutions Limited
65.0%
65
Building Engineering Solutions Limited
25.0%
25

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 30 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Steve Marsh

Ceased 23 Feb 2019

Ceased

Joshua Martin Bannister

Ceased 27 Feb 2021

Ceased

Group Structure

Group Structure

MIDAS BIDCO I LIMITED united kingdom
MINERVA EQUITY LIMITED united kingdom
MINERVA HOLDCO LIMITED united kingdom
MINERVA DEBTCO LIMITED united kingdom
MINERVA PARENT LIMITED united kingdom
MINERVA BIDCO LIMITED united kingdom
M GROUP WATER LIMITED united kingdom
BGEN LIMITED united kingdom
NORWOOD GROUP LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2026OfficersTermination of Ben Nicholas Morrill as director on 30 Jun 2026
11 Dec 2025Confirmation StatementConfirmation statement made on 28 Nov 2025 with no updates
30 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Jun 2025OfficersTermination of Philip James Green as director on 31 May 2025
2 May 2025OfficersTermination of Robin James Whitehead as director on 30 Apr 2025
1 Jul 2026 Officers

Termination of Ben Nicholas Morrill as director on 30 Jun 2026

11 Dec 2025 Confirmation Statement

Confirmation statement made on 28 Nov 2025 with no updates

30 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Jun 2025 Officers

Termination of Philip James Green as director on 31 May 2025

2 May 2025 Officers

Termination of Robin James Whitehead as director on 30 Apr 2025

Recent Activity

Latest Activity

Termination of Ben Nicholas Morrill as director on 30 Jun 2026

3 days ago on 1 Jul 2026

Confirmation statement made on 28 Nov 2025 with no updates

6 months ago on 11 Dec 2025

Annual accounts made up to 31 Mar 2025

11 months ago on 30 Jul 2025

Termination of Philip James Green as director on 31 May 2025

1 years ago on 3 Jun 2025

Termination of Robin James Whitehead as director on 30 Apr 2025

1 years ago on 2 May 2025