NORR CONSULTANTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-11 (in 5mo)
Last made up 2025-09-27
Watchouts
None on the register
Cash
£3M
+10.1% highest in 5 filed years
Net assets
£4M
+33.2% highest in 5 filed years
Employees
100
-7.4% vs 2023
Profit before tax
£1M
+12.7% highest in 5 filed years
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | £6,946,587 | £7,387,148 | — | £9,272,698 | — | £10,970,422 | £10,295,279 | |
| Operating profit | -£12,064 | £62,782 | — | £98,346 | — | £1,039,564 | £1,172,201 | |
| Profit before tax | -£65,871 | £62,853 | — | £98,381 | — | £1,039,862 | £1,172,201 | |
| Net profit | £16,994 | £101,580 | — | £130,712 | — | £3,083,015 | £898,930 | |
| Cash | £543,558 | £595,004 | — | £1,434,610 | — | £2,314,846 | £2,547,731 | |
| Total assets less current liabilities | £56,714 | £174,346 | — | £89,990 | — | £3,126,457 | £3,992,483 | |
| Net assets | -£609,837 | -£508,257 | — | -£377,545 | — | £2,705,470 | £3,604,400 | |
| Equity | -£609,837 | -£508,257 | -£508,257 | -£377,545 | -£377,545 | £2,705,470 | £3,604,400 | |
| Average employees | 84 | 95 | — | 110 | — | 108 | 100 | |
| Wages | — | — | — | £4,901,773 | — | £5,019,371 | £5,083,692 | |
| Directors' remuneration | — | — | — | £227,391 | — | £235,154 | £291,699 |
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
-6.2%
£10,970,422 £10,295,279
-
Cash
+10.1%
£2,314,846 £2,547,731
highest in 5 filed years
-
Net assets
+33.2%
£2,705,470 £3,604,400
highest in 5 filed years
-
Employees
-7.4%
108 100
-
Operating profit
+12.8%
£1,039,564 £1,172,201
highest in 5 filed years
-
Profit before tax
+12.7%
£1,039,862 £1,172,201
highest in 5 filed years
-
Wages
+1.3%
£5,019,371 £5,083,692
highest in 3 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 | Trend | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | -0.2% | 0.8% | — | 1.1% | — | 9.5% | 11.4% | |
| Net margin | 0.2% | 1.4% | — | 1.4% | — | 28.1% | 8.7% | |
| Return on capital employed | -21.3% | 36.0% | — | 109.3% | — | 33.3% | 29.4% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 64.6% | 50.8% | |
| Current ratio | — | — | — | — | — | 1.64x | 2.11x | |
| Interest cover | — | 884.25x | — | — | — | — | — |
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
- NORR CONSULTANTS LIMITED 2016-02-01 → present
- INGENIUM ARCHIAL LIMITED 2010-09-27 → 2016-02-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- ZEDRA Corporate Reporting Services (UK) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's directors expect the Company to continue to remain profitable for the foreseeable future and at least 12 months from approving these financial statements. This assessment is based on the Company's future secured projects and continued management of costs. The directors conclude that the Company will continue to operate for the foreseeable future.”
Significant events
- “On 06 January 2025, the Company received a formal demand letter in relation to a construction dispute. At the date these financial statements were approved, the matter remains ongoing. As at 31 December 2024, a provision has been included in the financial statements for £100,000.”
- “2024 saw the Company undergoing a complete change and improvement to our Enterprise Resource Planning ("ERP"), full implementation of our sectorisation plan and continued investment in staff training to embrace changes from the Building Safety Act ("The BSA") legislation.”
- “The Company promoted Brian O'Donnell and Dahel Shields into Director of Operations roles as Andrew James retired from the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SOULE, Colin | Secretary | 2019-07-01 | — | — |
| BAIRD, John | Director | 2020-09-01 | Feb 1979 | British |
| GERSTMAR, Brian | Director | 2017-09-14 | Jun 1964 | Canadian |
| HUGHES, Jonathan | Director | 2020-06-05 | Mar 1967 | Canadian |
| O'DONNELL, Brian | Director | 2023-12-01 | Jan 1969 | British |
| SHIELDS, Dahel | Director | 2023-12-01 | May 1977 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Robert Stirling | Director | 2015-04-01 | 2019-10-31 |
| JAMES, Andrew | Director | 2020-09-01 | 2024-03-31 |
| LANG, Douglas John | Director | 2014-05-14 | 2017-09-14 |
| SARROUH, Ghassan | Director | 2010-09-29 | 2015-02-03 |
| SMITH, Victor Ronald | Director | 2010-09-27 | 2020-06-05 |
| TURCOTTE, Marc | Director | 2010-09-27 | 2019-05-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ingenium Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-09-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-05-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-28 | CH01 | officers | Change person director company with change date | |
| 2023-04-28 | CH01 | officers | Change person director company with change date | |
| 2023-02-15 | AA | accounts | Accounts with accounts type full | |
| 2022-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-06 | AA | accounts | Accounts with accounts type small | |
| 2021-01-12 | AA | accounts | Accounts with accounts type small | |
| 2020-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.