# Norwood Group Limited

## Details

- **Company number:** [10023208](https://find-and-update.company-information.service.gov.uk/company/10023208)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 2016
- **Registered office:** ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST
- **Nature of business:** [43290](/sic/43290) Other construction installation
- **Corporate group:** [M Group Limited](/group/13651) (49 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTHERLAND, Iain James | director | 29 Oct 2024 | 10 Aug 2026 |
| PATERSON, Stephen John | director | 29 Oct 2024 | 10 Aug 2026 |
| FINDLAY, Andrew Robert | director | 10 Aug 2026 |  |
| PETRAUSKAS, Laurynas | director | 10 Aug 2026 |  |
| YARR, Jonathan | director | 10 Aug 2026 |  |
| ROBERTS, Jamie John | director | 10 Aug 2026 |  |
| WOODRUFF, Johana Josephine | secretary | 1 Jul 2026 |  |
| AHMED, Jahan Zeb | director | 28 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steve Marsh | ownership-of-shares-50-to-75-percent | 30 Aug 2017 | 23 Feb 2019 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £584,099 | £185,671 | 25 |
| 30 Apr 2024 | £2,140,010 | £43,763 | 23 |
| 30 Apr 2023 | £1,693,905 | £106,337 | 23 |
| 30 Apr 2022 | £941,535 | £49,845 | 21 |
| 23 Aug 2017 | -£423,201 | £81,656 | 10 |



## Owned by

Norwood Group Limited → [Building Engineering Solutions Limited](/company/04483839) → [Bgen Limited](/company/10946823) → [M Group Water Limited](/company/06508968) → [M Group (Services) Limited](/company/10260164) → [Minerva Bidco Limited](/company/11279441)




## Directors' other companies

- [AHMED, Jahan Zeb](/person/7301539) - director at [Bgen Limited](/company/10946823)
- [AHMED, Jahan Zeb](/person/7301539) - director at [BFP Services Limited](/company/12725549)
- [AHMED, Jahan Zeb](/person/7301539) - director at [Building Engineering Solutions Limited](/company/04483839)
- [AHMED, Jahan Zeb](/person/7301539) - director at [Aspiring Communities](/company/07401481)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [Telent Technology Services Limited](/company/00703317)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [Minerva Equity Limited](/company/11279452)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [M Group Transport (M&E) Limited](/company/07523778)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [M Group Telecom (Technology Services) Limited](/company/03198823)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [Midas Topco Limited](/company/FC041696)
- [FINDLAY, Andrew Robert](/person/5479197) - director at [M Group Telecom (Fixed Network Solutions) Limited](/company/07563201)



## Companies at the same address

- [Agility Impact Holdings Limited](/company/12207056) (12207056)
- [Alsace Bidco Limited](/company/15311360) (15311360)
- [Aran Energy Funding Limited](/company/10210200) (10210200)
- [Aran Energy Holdings Limited](/company/11108223) (11108223)
- [Aran Group Holdings Limited](/company/12189164) (12189164)
- [Aran Insulation Limited](/company/08182935) (08182935)
- [BFP Services Limited](/company/12725549) (12725549)
- [Bgen Limited](/company/10946823) (10946823)
- [Building Engineering Solutions Limited](/company/04483839) (04483839)
- [Cyro Cyber Ltd](/company/13493753) (13493753)