{ "company_number": "03422922", "name": "Norbrook Developments Limited", "url": "/company/03422922", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1997-08-21", "dissolved_on": null, "sic_codes": [ "68209" ], "registered_address": { "id": 2810706, "url": "/address/2810706", "line1": "27 ST. CUTHBERTS STREET", "line2": "", "post_town": "BEDFORD", "county": "", "country": "ENGLAND", "postcode": "MK40 3JG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03422922", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2021-10-31", "last_made_up": "2020-01-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03422922/accounts/2020-01-31", "made_up_date": "2020-01-31", "period_start": "2020-01-31", "period_end": "2020-01-31", "entity_name": "Norbrook Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "253737.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "112806.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "109106.00", "total_assets_less_current_liabilities": "362843.00", "net_assets_liabilities": "45695.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "45695.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" }, { "url": "/company/03422922/accounts/2019-01-31", "made_up_date": "2019-01-31", "period_start": "2019-01-31", "period_end": "2019-01-31", "entity_name": "Norbrook Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "253737.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "605429.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "601842.00", "total_assets_less_current_liabilities": "855579.00", "net_assets_liabilities": "47295.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "47295.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" }, { "url": "/company/03422922/accounts/2017-08-31", "made_up_date": "2017-08-31", "period_start": "2017-08-31", "period_end": "2017-08-31", "entity_name": "Norbrook Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2795066.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-15758.00", "total_assets_less_current_liabilities": "2779308.00", "net_assets_liabilities": "1530301.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1530301.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/03422922/accounts/2016-08-31", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "Norbrook Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2395066.00", "debtors": null, "cash_bank_in_hand": "6744.00", "current_assets": null, "creditors_due_within_one_year": "15432.00", "creditors_due_after_one_year": "1250878.00", "net_current_assets_liabilities": "-8688.00", "total_assets_less_current_liabilities": "2386378.00", "net_assets_liabilities": "1135500.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "10400.00", "shareholder_funds": "1135500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/03422922/accounts/2015-08-31", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "Norbrook Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1290066.00", "debtors": null, "cash_bank_in_hand": "18355.00", "current_assets": null, "creditors_due_within_one_year": "4777.00", "creditors_due_after_one_year": "650503.00", "net_current_assets_liabilities": "13578.00", "total_assets_less_current_liabilities": "1303644.00", "net_assets_liabilities": "653141.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "38041.00", "shareholder_funds": "653141.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2016.zip" }, { "url": "/company/03422922/accounts/2014-08-31", "made_up_date": "2014-08-31", "period_start": "2014-08-31", "period_end": "2014-08-31", "entity_name": "Norbrook Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "673466.00", "debtors": null, "cash_bank_in_hand": "3148.00", "current_assets": null, "creditors_due_within_one_year": "660965.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-657817.00", "total_assets_less_current_liabilities": "15649.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "15549.00", "shareholder_funds": "15649.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-08-31", "filing_date": "2014-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03422922/accounts/2013-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03422922/filing-history/MzA5MzY4ODY5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-08-31", "filing_date": "2013-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03422922/accounts/2012-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03422922/filing-history/MzA3ODQyMjExM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-08-31", "filing_date": "2012-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03422922/accounts/2011-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03422922/filing-history/MzA1NTY1MjMyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-08-31", "filing_date": "2011-04-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03422922/accounts/2010-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03422922/filing-history/MzAzNTIzMDY2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-08-31", "filing_date": "2010-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03422922/accounts/2009-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03422922/filing-history/MzAxNDgwOTY3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-08-31", "filing_date": "2009-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03422922/accounts/2008-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03422922/filing-history/MjAzMjE0ODU5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-08-31", "filing_date": "2008-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03422922/accounts/2007-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03422922/filing-history/MjAwNTg5MTI3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2007-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03422922/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03422922/filing-history/MTgxMDM5OTkwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2006-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03422922/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03422922/filing-history/MTYyNjc0NDY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-08-31", "filing_date": "2005-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03422922/accounts/2004-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03422922/filing-history/MTc3MTk0MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2004-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03422922/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03422922/filing-history/OTI4NzExOTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03422922/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03422922/filing-history/OTg2MTc1OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2002-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03422922/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03422922/filing-history/MTU1NTIwNTE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2001-02-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03422922/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03422922/filing-history/MTI3MTcwNzcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "2000-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03422922/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03422922/filing-history/NDcxMTMwMjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-08-31", "filing_date": "1999-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03422922/accounts/1998-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03422922/filing-history/OTY3MDc3NDJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03422922/filing-history" }, "confirmation_statement": { "next_due": "2021-07-16", "last_made_up": "2020-07-02" }, "officers": [ { "name": "FIRST SECRETARIES LIMITED", "person_url": "/person/5349936", "role": "corporate-nominee-secretary", "appointed_on": "1997-08-21", "resigned_on": "1998-03-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:18+00:00" }, { "name": "FIRST DIRECTORS LIMITED", "person_url": "/person/5367918", "role": "corporate-nominee-director", "appointed_on": "1997-08-21", "resigned_on": "1998-03-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:18+00:00" }, { "name": "BARRINGTON, Derrick", "person_url": "/person/5719293", "role": "director", "appointed_on": "1998-03-22", "resigned_on": "2014-02-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:18+00:00" }, { "name": "DE SILVA, Peony", "person_url": "/person/5719316", "role": "secretary", "appointed_on": "1998-03-22", "resigned_on": "2014-02-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:18+00:00" }, { "name": "BARRINGTON, Derrick", "person_url": "/person/5719295", "role": "director", "appointed_on": "2014-03-11", "resigned_on": "2014-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:18+00:00" }, { "name": "LEACH, Claire Lorna", "person_url": "/person/5719320", "role": "director", "appointed_on": "2014-02-27", "resigned_on": "2019-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:18+00:00" }, { "name": "BARRINGTON, Derrick", "person_url": "/person/5719293", "role": "director", "appointed_on": "2019-02-01", "resigned_on": "2019-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:18+00:00" }, { "name": "LEACH, Renny", "person_url": "/person/5719327", "role": "director", "appointed_on": "2019-08-01", "resigned_on": "2020-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:18+00:00" }, { "name": "SEYMOUR, Richie Lee", "person_url": "/person/5719307", "role": "director", "appointed_on": "2020-06-01", "resigned_on": "2022-04-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:51:18+00:00" } ], "psc": [ { "name": "Mrs Claire Lorna Leach", "kind": "individual-person-with-significant-control", "person_url": "/person/961865", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-02-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Derrick Barrington", "kind": "individual-person-with-significant-control", "person_url": "/person/1296213", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2019-02-01", "ceased_on": "2019-08-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Renny Leach", "kind": "individual-person-with-significant-control", "person_url": "/person/4153142", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-08-01", "ceased_on": "2020-06-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Richie Lee Seymour", "kind": "individual-person-with-significant-control", "person_url": "/person/4215801", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-06-01", "ceased_on": "2022-04-29", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }