NORWICH AND PETERBOROUGH (LBS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-12 (in 2mo)
Last made up 2025-06-28
Watchouts
None on the register
Cash
£422K
+15.9% vs 2023
Net assets
£7M
+7.3% vs 2023
Employees
—
Average over period
Profit before tax
£639K
+16.8% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £2,109,000 | £2,016,000 | |
| Operating profit | — | — | |
| Profit before tax | £547,000 | £639,000 | |
| Net profit | £418,000 | £479,000 | |
| Cash | £364,000 | £422,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £6,534,000 | £7,013,000 | |
| Equity | £6,534,000 | £7,013,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-4.4%
£2,109,000 £2,016,000
-
Cash
+15.9%
£364,000 £422,000
-
Net assets
+7.3%
£6,534,000 £7,013,000
-
Employees
—
Not reported
-
Profit before tax
+16.8%
£547,000 £639,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 19.8% | 23.8% | |
| Gearing (liabilities / total assets) | 81.3% | 77.5% | |
| Current ratio | 1.23x | 1.29x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- NORWICH AND PETERBOROUGH (LBS) LIMITED 1995-09-08 → present
- NORWICH & PETERBOROUGH (AMC) LIMITED 1992-01-28 → 1995-09-08
- LEGISLATOR 1143 LIMITED 1991-12-12 → 1992-01-28
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has recourse to a deed of undertaking with YBS should there be any shortfall on funding or any liquidity issues. Ultimately, therefore, the going concern of the Company is linked to the going concern of the Group. As a result, the directors confirm that, based on the latest formal review undertaken in February 2025, and stress tests performed throughout the year, they consider the Group has adequate resources to continue in existence for at least 12 months from the date the financial statements were authorised for issue. The directors of the Company have adopted the going concern basis in preparing these financial statements.”
Significant events
- “At 31 December 2024 the Company had 2 cases subject to a formal arrangement (2023: 3) with a total outstanding balance of £67k (2023: £315k), all of which meet the definition of being impaired.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NELLIST, Helen Clare | Secretary | 2011-11-21 | — | — |
| INGRAM, John Fraser | Director | 2024-05-07 | Jul 1967 | British |
| RANGER, Thomas Allan | Director | 2025-11-12 | Nov 1977 | British |
| STOYANOV, Amy Louise | Director | 2026-03-23 | Mar 1990 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATT, Albert Joseph Phineous | Secretary | — | 2005-05-24 |
| CUBITT, Shaun Robert | Secretary | 2006-03-31 | 2011-11-21 |
| MAKIN, Stephen John | Secretary | 2005-05-24 | 2006-03-31 |
| BULLOCK, Matthew Peter Dominic, The Hon | Director | 2006-03-31 | 2011-03-18 |
| CANNING, Charles Peter | Director | 2017-04-28 | 2020-12-31 |
| CATON, Andrew Mark | Director | 2014-01-06 | 2016-12-09 |
| CUBITT, Shaun Robert | Director | 2005-05-24 | 2006-03-31 |
| DURRANT, Nigel Charles | Director | 1998-10-01 | 1998-12-28 |
| HUNT, Orlagh | Director | 2021-01-01 | 2024-05-07 |
| JENKINS, Mark Radclyffe | Director | 2011-10-31 | 2014-01-06 |
| JERVIS, David Graham | Director | 2006-03-31 | 2011-06-16 |
| MAKIN, Stephen John | Director | 2005-05-24 | 2006-03-31 |
| MATTHEWMAN, David Eric | Director | 2006-03-31 | 2006-11-27 |
| PENLINGTON, Stephen | Director | 1995-09-19 | 2005-05-24 |
| PRITCHARD, Jeffrey John | Director | 2006-03-31 | 2011-10-31 |
| PURDY, Rob Andrew | Director | 2017-06-05 | 2023-01-21 |
| RIPPON, Paul John | Director | 2006-03-31 | 2006-08-23 |
| ROBERTS, Raymond John | Director | — | 2006-03-31 |
| TOY, Graham Philip | Director | 2007-05-22 | 2017-04-28 |
| WARD, Ian William | Director | — | 1995-09-19 |
| WELLS, Richard Charles | Director | 2006-03-31 | 2009-11-09 |
| WILLCOCK, John Michael Lancaster | Director | 2006-03-31 | 2009-11-09 |
| WILLGRESS, Martyn John | Director | — | 2006-03-31 |
| YOUNG, Nikki Lee | Director | 2023-02-14 | 2025-11-14 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-14 | AA | accounts | Accounts with accounts type full | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-01 | AA | accounts | Accounts with accounts type full | |
| 2023-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-22 | AA | accounts | Accounts with accounts type full | |
| 2023-02-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-29 | AA | accounts | Accounts with accounts type full | |
| 2021-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-26 | AA | accounts | Accounts with accounts type full | |
| 2021-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2021-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2020-06-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.