NORFOLKSHIRE ASSETS LIMITED - Profile & Financials

Accounts Submitted 3 Jan 2025

Confirmation Statement Submitted 23 Jul 2025

Net assets £1.67M £2.36M 2023 year on year

Total assets £27.65M £2.92M 2023 year on year

Total Liabilities £25.98M £560.00K 2023 year on year

Charges 2

2 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

4th Floor, Westworks White City Place 195 Wood Lane London W12 7FQ United Kingdom

Credit Report

Discover NORFOLKSHIRE ASSETS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2017–2023)

Cash in Bank

£685.00k

Decreased by £214.00k (-24%)

Net Assets

£1.67M

Decreased by £2.36M (-59%)

Total Liabilities

£25.98M

Decreased by £560.00k (-2%)

Turnover

£1.39M

Decreased by £123.00k (-8%)

Employees

N/A

Debt Ratio

94%

Increased by 7 (+8%)

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

Officers

7 active 9 resigned

Show resigned officers

						Status
Gavin David Bamberger	Director	British	England	55	1 Jul 2019	Active
Kwong Weng Wan	Director	Singaporean	Singapore	54	28 Nov 2018	Active
Matthew Wayne Walker	Director	American	United Kingdom	40	10 Aug 2025	Active
Thomas George Rix	Director	British	United Kingdom	41	10 Aug 2025	Active
Tiow Chye Chua	Director	Singaporean	Singapore	66	1 Jul 2019	Active
Tiow Chye Chua	Director	Singaporean	Singapore	66	1 Jul 2019	Active
Zeijan Yang	Director	Chinese	England	40	23 May 2022	Active

Shareholders

Shareholders (2)


Thames Assets (jersey) Limited	100.0%	1,000	Ordinary	23 Jul 2025
Trent Assets Pte , Ltd	0.0%	0	Ordinary	23 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Minister For Finance (singapore)

Unknown

Active

Notified 28 Nov 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Mevan Alwis

Ceased 28 Nov 2018

Ceased

Alumno Student (norwich) Holdings Limited

Ceased 28 Nov 2018

Ceased

David Campbell

Ceased 28 Nov 2018

Ceased

See All Controllers

Group Structure

No group structure identified

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Aug 2025	Officers	Appointment of Thomas George Rix as director on 2025-08-10	View(2 pages)
22 Aug 2025	Officers	Termination of Zejian Yang as director on 2025-08-10	View(1 page)
22 Aug 2025	Officers	Appointment of Mr Matthew Wayne Walker as director on 2025-08-10	View(2 pages)
23 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-21 with updates	View(4 pages)
23 Jul 2025	Address	Change Sail Address Company With Old Address New Address	View(1 page)