Norwood Group Limited
- Company number
- 10023208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2016
- Nature of business
- Other construction installation
- Corporate group
- GMV Nominees Ltd (50699 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Jamie John | Director | 10 Aug 2026 | |
| YARR, Jonathan | Director | 10 Aug 2026 | |
| FINDLAY, Andrew Robert | Director | 10 Aug 2026 | |
| PETRAUSKAS, Laurynas | Director | 10 Aug 2026 | |
| WOODRUFF, Johana Josephine | Secretary | 1 Jul 2026 | |
| AHMED, Jahan Zeb | Director | 28 Nov 2024 | |
| PATERSON, Stephen John | Director | 29 Oct 2024 | 10 Aug 2026 |
| SUTHERLAND, Iain James | Director | 29 Oct 2024 | 10 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Building Engineering Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2017 | |
| Mr Joshua Martin Bannister | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Feb 2021 |
| Mr Steve Marsh | Ownership Of Shares 50 To 75 Percent | 30 Aug 2017 | 23 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | - | - |
| 31 Mar 2025 | £584,099 | £185,671 | 25 |
| 30 Apr 2024 | £2,140,010 | £43,763 | 25 |
| 30 Apr 2023 | £1,693,905 | £106,337 | 23 |
| 30 Apr 2022 | £941,535 | £49,845 | 23 |
| 30 Apr 2021 | - | - | - |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 23 Aug 2017 | -£423,201 | £81,656 | 10 |
Connections
Owned by
Norwood Group Limited → Building Engineering Solutions Limited → Bgen Limited → M Group Water Limited → M Group (Services) Limited → Minerva Bidco Limited
Directors’ other companies
- AHMED, Jahan Zeb - Director at Bgen Limited
- AHMED, Jahan Zeb - Director at BFP Services Limited
- AHMED, Jahan Zeb - Director at Building Engineering Solutions Limited
- AHMED, Jahan Zeb - Director at Aspiring Communities
- FINDLAY, Andrew Robert - Director at Telent Technology Services Limited
- FINDLAY, Andrew Robert - Director at Minerva Equity Limited
- FINDLAY, Andrew Robert - Director at M Group Transport (M&E) Limited
- FINDLAY, Andrew Robert - Director at M Group Telecom (Technology Services) Limited
- FINDLAY, Andrew Robert - Director at Midas Topco Limited
- FINDLAY, Andrew Robert - Director at M Group Telecom (Fixed Network Solutions) Limited
Companies at the same address
- Agility Impact Holdings Limited (12207056)
- Alsace Bidco Limited (15311360)
- Aran Energy Funding Limited (10210200)
- Aran Insulation Limited (08182935)
- BFP Services Limited (12725549)
- Bgen Limited (10946823)
- Building Engineering Solutions Limited (04483839)
- Cyro Cyber Ltd (13493753)
- D P Cable Jointing Limited (09917693)
- High Voltage Systems And Services Limited (07413253)