NORLIFE FUNDCO 1 LIMITED

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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2027-04-16 (in 11mo)

Last made up 2026-04-02

Watchouts

None on the register

Cash

£2M

+20% highest in 5 filed years

Net assets

£3M

+25.2% highest in 5 filed years

Employees

Average over period

Profit before tax

£1M

+32.7% highest in 5 filed years

Net assets

7-year trend · vs Real Estate median

NORLIFE FUNDCO 1 LIMITED·Real Estate median · n=1628

Accounts

7-year trend · latest reflected 2025-09-30

Metric	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30	2024-09-30	2025-09-30
Turnover	—	—	£503,836	—	—	£1,064,230	£1,191,615
Operating profit	—	—	£55,699	—	—	£115,922	£338,982
Profit before tax	—	—	£679,647	£728,553	£927,595	£760,809	£1,009,313
Net profit	—	—	£639,623	£606,555	£696,359	£561,183	£769,150
Cash	—	—	£1,460,070	£1,540,719	£1,446,983	£1,599,863	£1,920,165
Total assets less current liabilities	—	—	£15,436,195	£15,079,850	£14,477,202	£14,158,064	£14,099,580
Net assets	—	—	£1,886,000	£2,067,555	£1,993,914	£2,255,097	£2,824,247
Equity	£1,048,762	£1,471,377	£1,886,000	£2,067,555	£1,993,914	£2,255,097	£2,824,247
Average employees	—	—	0	0	0	0	0
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

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30

Turnover

+12%

£1,064,230 £1,191,615

highest in 3 filed years
Cash

+20%

£1,599,863 £1,920,165

highest in 5 filed years
Net assets

+25.2%

£2,255,097 £2,824,247

highest in 5 filed years
Employees

—

Not reported
Operating profit

+192.4%

£115,922 £338,982

highest in 3 filed years
Profit before tax

+32.7%

£760,809 £1,009,313

highest in 5 filed years

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	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30	2024-09-30	2025-09-30
Operating margin	—	—	11.1%	—	—	10.9%	28.4%
Net margin	—	—	127.0%	—	—	52.7%	64.5%
Return on capital employed	—	—	0.4%	—	—	0.8%	2.4%
Current ratio	—	—	—	—	—	1.71x	2.04x
Interest cover	—	—	0.06x	—	—	0.14x	0.41x

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 1 time since incorporation

NORLIFE FUNDCO 1 LIMITED 2004-04-13 → present
SWAFFHAM SHERINGHAM LIFTCO LIMITED 2004-04-02 → 2004-04-13

Audit & accounting basis

Accounting basis: FRS 102 §1A
Reporting scope: Standalone (parent only)
Abridged: Yes — abridged accounts (limited disclosure)
Auditor: Azets Audit Services
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“The directors consider that these projections, together with the available loan finance, as a PFI contractor continuing to deliver public services, will enable the company to have sufficient funds to enable the company to continue to provide these services and meet their liabilities as they fall due. The company therefore continues to adopt the going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 21 resigned

Name	Role	Appointed	Born	Nationality
GATTY, Glen Michael	Secretary	2008-01-01	—	Australian
AMUSU, Michael	Director	2025-03-31	Aug 1976	British
FOWLES, Anthony John	Director	2013-11-14	May 1960	British
HUDSON, David John	Director	2004-04-16	May 1953	British
JENKINS, Barry John	Director	2004-04-16	Jul 1958	British
WATERS, Simon Christopher	Director	2025-07-04	Jul 1972	British

Show 21 resigned officers

Name	Role	Appointed	Resigned
HUDSON, David John	Secretary	2004-04-16	2008-01-01
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	2004-04-02	2004-04-16
AKINTAYO, Isaac	Director	2024-12-17	2025-03-31
COPSEY, Graham John	Director	2010-06-10	2011-09-30
DANIELS, Hilary Jane	Director	2004-05-21	2007-01-31
DOLPHIN, Jeremy Roger	Director	2005-11-18	2007-11-09
GARBUTT, Julie	Director	2007-04-02	2007-11-14
GREGGOR, Ian James	Director	2014-07-07	2015-06-18
GRINONNEAU, Mark William	Director	2015-06-18	2023-11-16
GRINONNEAU, Mark William	Director	2013-10-01	2014-07-07
HEATH, Michael Gordon	Director	2008-01-14	2011-07-01
OSWALD, Stephen Ivor	Director	2004-05-21	2012-11-30
PLASKETT, John Anthony	Director	2012-05-15	2013-11-14
RAPER, Sarah Anne, Dr	Director	2014-11-20	2015-10-14
RICHER, Glenn James	Director	2004-05-21	2005-11-18
SAWYER OF DARLINGTON, Thomas, Lord	Director	2004-10-08	2022-05-20
SPENCE, Graham Michael	Director	2015-10-14	2016-06-17
WATERS, Simon Christopher	Director	2023-11-16	2024-12-17
WOOD, James Derek	Director	2011-07-01	2013-10-01
HUNTSMOOR LIMITED	Corporate Director	2004-04-02	2004-04-16
HUNTSMOOR NOMINEES LIMITED	Corporate Director	2004-04-02	2004-04-16

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Norlife Limited	Corporate entity	Shares 75–100%, Voting 75–100%	2016-04-06	Active

Filing timeline

Last 20 of 120 total filings

Date	Type	Category	Description
2026-04-04	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2026-03-18	AA	accounts	Accounts with accounts type full	PDF
2025-07-07	AP01	officers	Appoint person director company with name date	PDF
2025-04-03	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-04-03	AP01	officers	Appoint person director company with name date	PDF
2025-04-03	TM01	officers	Termination director company with name termination date	PDF
2025-03-28	AA	accounts	Accounts with accounts type full	PDF
2025-01-08	AP01	officers	Appoint person director company with name date	PDF
2025-01-08	TM01	officers	Termination director company with name termination date	PDF
2024-05-23	AA	accounts	Accounts with accounts type full	PDF
2024-04-07	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-11-23	AP01	officers	Appoint person director company with name date	PDF
2023-11-23	TM01	officers	Termination director company with name termination date	PDF
2023-06-29	AA	accounts	Accounts with accounts type full	PDF
2023-04-03	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-06-30	AA	accounts	Accounts with accounts type full	PDF
2022-05-24	TM01	officers	Termination director company with name termination date	PDF
2022-04-04	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-11-02	CH01	officers	Change person director company with change date	PDF
2021-06-29	AA	accounts	Accounts with accounts type full	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 3
Capital events: 0
Officers appointed: 1
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page