CompanyTrack
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NPS PETERBOROUGH LIMITED

Active Norwich

Architectural activities

0 employees
Architectural activities
N

NPS PETERBOROUGH LIMITED

Architectural activities

Founded 3 Jun 2016 Active Norwich, United Kingdom 0 employees
Architectural activities
Accounts Submitted 15 Dec 2025
Confirmation Statement Submitted 3 Jun 2025
Net assets £798.41K £1.11K 2023 year on year
Total assets £924.21K £851.60K 2023 year on year
Total Liabilities £125.80K £852.71K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

280 Fifers Lane Norwich Norfolk NR6 6EQ United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£879.52k

Decreased by £676.84k (-43%)

Net Assets

£798.41k

Increased by £1.11k (+0%)

Total Liabilities

£125.80k

Decreased by £852.71k (-87%)

Turnover

£42.12k

Decreased by £1.55M (-97%)

Employees

N/A

Decreased by 12 (-100%)

Debt Ratio

14%

Decreased by 41 (-75%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jul 20162£2£1

Officers

Officers

2 active 13 resigned
Status
Andrew George TansleyDirectorBritishEngland4127 Jan 2023Active
Daniella Louise BarrowDirectorBritishUnited Kingdom5128 Feb 2023Active

Shareholders

Shareholders (3)

Norse Group Services Limited
80.0%
83 Jun 2025
Norse Group Services Limited
20.0%
23 Jun 2025
Peterborough City Council
0.0%
03 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Norse Consulting Group Limited

United Kingdom

Active
Notified 31 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nps Property Consultants Limited

Ceased 31 Mar 2021

Ceased

Peterborough City Council

Ceased 13 Mar 2025

Ceased

Group Structure

Group Structure

NORSE GROUP SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NORSE GROUP LIMITED united kingdom
NPS PETERBOROUGH LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts filedView
15 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View
15 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View
15 Dec 2025AccountsAnnual accounts made up to 2025-03-31View
3 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-03 with updatesView(4 pages)
15 Dec 2025 Accounts

Annual accounts filed

15 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

15 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

15 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

3 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-03 with updates

Recent Activity

Latest Activity

Annual accounts filed

1 months ago on 15 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

1 months ago on 15 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

1 months ago on 15 Dec 2025

Annual accounts made up to 2025-03-31

1 months ago on 15 Dec 2025

Confirmation statement made on 2025-06-03 with updates

8 months ago on 3 Jun 2025