Norquil Limited
04050460 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-08-10
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 111 days
- Confirmation statement
- last made up 2025-08-10 · next due 2026-08-24
Registered office
30th Floor One Canada SquareCanary Wharf
London
E14 5ab
Peer comparison
Compared against 338 UK companies in SIC 70100 (Activities of head offices) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2024 | Dec 2023 | Jan 2023 |
|---|---|---|---|
| Profit & loss | |||
| Profit before tax |
£110,316
↑19.7%
|
£92,184
|
— |
| Profit / loss |
£110,316
↑19.7%
|
£92,184
|
— |
| Balance sheet | |||
| Current assets |
£2,230,042
↑5.2%
|
£2,119,726
|
— |
| Net assets |
£2,230,042
↑5.2%
|
£2,119,726
|
— |
| Equity |
£2,230,042
↑5.2%
|
£2,119,726
↑4.5%
|
£2,027,542
|
| Other | |||
| Average employees |
0
|
0
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (19)
- Tatford, Simon Andrew · Director appointed 2025-07-10
- Turner, Jeremy Justin · Director appointed 2025-07-10
- Morgan, Susan Diane · Secretary appointed 2024-11-18
- Turner, Jeremy Justin · Secretary appointed 2021-12-06
- Kingston, Katy Jo · Director appointed 2021-05-06 resigned 2025-12-31
- Benham, Ian John · Director appointed 2023-06-16 resigned 2025-07-10
- Worthington, Rebecca Jane · Director appointed 2021-05-06 resigned 2025-07-10
- Khan, Shoaib Z · Director appointed 2019-12-31 resigned 2025-07-10
- Hillsdon, Caroline Elizabeth · Secretary appointed 2020-07-17 resigned 2023-10-11
- Daffern, Andrew Stewart James · Director appointed 2021-05-06 resigned 2023-09-08
- Iacobescu, George, Sir · Director appointed 2000-09-22 resigned 2021-07-01
- Lyons, Russell James John · Director appointed 2002-04-09 resigned 2021-05-21
- Garwood, John Raymond · Secretary appointed 2000-09-22 resigned 2020-07-17
- Anderson Ii, A Peter · Director appointed 2000-09-22 resigned 2019-12-31
- Holland, Anna Marie · Secretary appointed 2004-07-27 resigned 2010-06-30
- Rothman, Gerald · Director appointed 2000-09-22 resigned 2002-04-08
- Richards, Martin Edgar · Nominee Director appointed 2000-08-10 resigned 2000-09-22
- Layton, Matthew Robert · Nominee Director appointed 2000-08-10 resigned 2000-09-22
- Clifford Chance Secretaries Limited · Corporate Nominee Secretary appointed 2000-08-10 resigned 2000-09-22
People with significant control (2)
-
Canary Wharf Holdings Limited Ceased 2018-02-28Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Canary Wharf Central Limited ActiveCorporate Entity Psc · notified 2018-02-28Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-03-25 Appointment of director AP01 Officers
- 2026-01-13 Termination director company with name termination date TM01 Officers
- 2025-12-22 Replacement filing of director appointment with name (paper) RP01AP01 Officers
- 2025-09-30 Full accounts AA Accounts
- 2025-08-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-11 Appointment of director AP01 Officers
- 2025-07-11 Appointment of director (paper) AP01 Officers
- 2025-07-11 Termination director company with name termination date TM01 Officers
- 2025-07-11 Termination director company with name termination date TM01 Officers
- 2025-07-11 Termination director company with name termination date TM01 Officers
- 2024-11-27 Appointment of secretary AP03 Officers
- 2024-10-13 Full accounts (paper) AA Accounts
- 2024-08-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-04 Director details changed CH01 Officers
- 2024-07-04 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register