Company Overview
Norfolk Ad Holding Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 26 January 2021. Norfolk Ad Holding Limited has been in business for 3 years and 3 months. The accounts status is small and the accounts are next due on Monday 30 September 2024.
Registered Address

6Th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD
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Companies House Data
Company NameNORFOLK AD HOLDING LIMITED
Company Number13158936
Registered Office Address6th Floor St Magnus House
 3 Lower Thames Street
 EC3R 6HD
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date26/01/2021
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts Account CategorySMALL
Returns Next Due Date23/02/2022
Directors & Members
Show Resigned
Egan Archer - Director
(British, 57 years old, born November 1967)
Director - Appointed 28 June 2022
 Active
Mary Czulowski - Director
(British, 66 years old, born December 1958)
Director - Appointed 28 June 2022
 Active
Paul Gill - Director
(British, 49 years old, born March 1975)
Director - Appointed 28 June 2022
 Active
Erez Gissin - Director
(Israeli, 66 years old, born September 1958)
Director - Appointed 28 June 2022
 Active
Itai Raanan - Director
(Israeli, 48 years old, born June 1976)
Director - Appointed 01 August 2022
 Active
Anthony Sharpe - Director
(British, 63 years old, born December 1961)
Director - Appointed 28 June 2022
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Egan Archer
ALELTHO ENERGY LLP
ALELTHO FINANCE LTD.
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EQUITIX ESI CHP 2 LIMITED
EQUITIX ESI CHP FINANCE LIMITED
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Mary Czulowski
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EAST LONDON BIOGAS LIMITED
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GRANVILLE ECOPARK HOLDING COMPANY LIMITED
GRANVILLE ECOPARK LIMITED
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WARRENS EMERALD BIOGAS LTD
WARRENS GROUP HOLDINGS LTD
WARRENS GROUP LIMITED
WEBL HOLDINGS LIMITED
WEBL TOPCO LIMITED
WHITCHURCH AD LIMITED
Paul Gill
BARKIP BIOGAS HOLDING LIMITED
BARKIP BIOGAS LTD
BIO CAPITAL 2 LTD
BIO CAPITAL FINANCE LIMITED
BIO CAPITAL HOLDINGS LIMITED
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED
DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD
EARNSIDE ENERGY LIMITED
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED
EAST LEAKE SCHOOLS LIMITED
EAST LONDON BIOGAS OPCO LIMITED
ENERGEN BIOGAS LIMITED
EQUITIX AD CO 2 LIMITED
EQUITIX AD CO LIMITED
EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED
EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED
EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD
EQUITIX EDUCATION (DERBYSHIRE) LTD
EQUITIX INNOVA PROJECT INVESTMENTS LIMITED
ESSEX SCHOOLS (HOLDINGS) LIMITED
ESSEX SCHOOLS LIMITED
GRANVILLE ENERGY SUPPLY LIMITED
GREENWICH BSF HOLDCO LIMITED
GREENWICH BSF SPV LIMITED
IIC MILES PLATTING EQUITY LIMITED
IIC MILES PLATTING FUNDING INVESTMENT LIMITED
IIC MILES PLATTING SUBDEBT LIMITED
REDSTOW RENEWABLES HOLDCO LTD
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED
RENAISSANCE MILES PLATTING LIMITED
SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED
SALFORD SCHOOLS SOLUTIONS LIMITED
SEAFORT HOLDINGS LIMITED
WARRENS EMERALD BIOGAS LTD
WHITCHURCH AD LIMITED
Erez Gissin
HELIOS UK (ITALY - BIOGAS) LTD
HELIOS UK (ITALY) LTD
HELIOS UK (POLAND - EV) LTD
Itai Raanan
BARKIP BIOGAS HOLDING LIMITED
BARKIP BIOGAS LTD
EARNSIDE ENERGY HOLDINGS LTD
EARNSIDE ENERGY LIMITED
EMERALD HOLDCO LIMITED
ENERGEN BIOGAS HOLDCO LTD
ENERGEN BIOGAS LIMITED
PARAGON EFFICIENCIES LIMITED
WARRENS EMERALD BIOGAS LTD
WARRENS GROUP HOLDINGS LTD
WARRENS GROUP LIMITED
WEBL HOLDINGS LIMITED
WEBL TOPCO LIMITED
Anthony Sharpe
BARKIP BIOGAS HOLDING LIMITED
BARKIP BIOGAS LTD
BIO CAPITAL 2 LTD
BIO CAPITAL HOLDINGS LIMITED
BIO CAPITAL LTD
EARNSIDE ENERGY HOLDINGS LTD
EARNSIDE ENERGY LIMITED
EAST LONDON BIOGAS LIMITED
EAST LONDON BIOGAS OPCO LIMITED
EMERALD HOLDCO LIMITED
ENERGEN BIOGAS HOLDCO LTD
ENERGEN BIOGAS LIMITED
GECO HOLDCO LTD
GRANVILLE ECOPARK HOLDING COMPANY LIMITED
GRANVILLE ECOPARK LIMITED
GRANVILLE ENERGY SUPPLY LIMITED
REDSTOW RENEWABLES HOLDCO LTD
REDSTOW RENEWABLES LIMITED
WARRENS EMERALD BIOGAS LTD
WARRENS GROUP HOLDINGS LTD
WARRENS GROUP LIMITED
WEBL HOLDINGS LIMITED
WEBL TOPCO LIMITED
WHITCHURCH AD LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 100,200 100,200
Current Assets 0 0
Creditors Due Within One Year 0 0
Working Cap 0 0
Total Assets Less Current Liabilities 100,200 100,200
Long-term Liabilities 0 0
Net Assets 100,200 100,200
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 100,200 100,200
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - -
Fixed Assets 100.0% 100.0%
Stocks Inventory - -
Debtors 0.0% 0.0%
Cash Bank In Hand 0.0% 0.0%
Current Assets 0.0% 0.0%
Creditors Due Within One Year 0.0% 0.0%
Net Current Assets Liabilities 0.0% 0.0%
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds 100.0% 100.0%
Capital Employed - -
Total Assets Less Current Liabilities 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021
Liquidity Ratio 0.0 0.0
Solvency Ratio ∞ ∞
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021
Assets 100,200 100,200
Debt 0 0
Net Assets/Debt 100,200 100,200
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 25 January 2024 with no updates
Resolutions
Memorandum and Articles of Association
Resolutions
Director's details changed for Mr Itai Raanan on 24 January 2024
Director's details changed for Mr Erez Gissin on 24 January 2024
Statement of Company's objects
Director's details changed for Mr Paul Ellis Gill on 5 October 2023
Director's details changed for Mr Itai Raanan on 24 April 2023
Director's details changed for Mr Erez Gissin on 24 April 2023
Confirmation statement made on 25 January 2023 with updates
Appointment of Mr Itai Raanan as a director on 1 August 2022
Termination of appointment of Ron Daniel Rappaport as a director on 1 August 2022
Notification of Bio Capital 2 Ltd as a person with significant control on 28 June 2022
Cessation of Raynham Farm Company (Ad) Limited as a person with significant control on 28 June 2022
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on 4 July 2022
Appointment of Mr Egan Douglas Archer as a director on 28 June 2022
Appointment of Mr Erez Gissin as a director on 28 June 2022
Appointment of Mrs Mary Bethan Czulowski as a director on 28 June 2022
Appointment of Mr Paul Ellis Gill as a director on 28 June 2022
Appointment of Mr Anthony Peter Sharpe as a director on 28 June 2022
Appointment of Mr Ron Daniel Rappaport as a director on 28 June 2022
Termination of appointment of Thomas Charles Raynham as a director on 28 June 2022
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