NH

NORBAIN HOLDINGS LIMITED

Active

Company number 06248590

Newbury · Incorporated 16 May 2007

Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN

Last updated on 30 March 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 June 2012

Company history

Previous company names

THOMAS BERKLEY LTD · 16 May 2007 – 28 January 2010

SPECIALIST HEATING COMPONENTS LIMITED · 28 January 2010 – 4 July 2012

NORBAIN SD LIMITED · 4 July 2012 – 28 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Newbury Investments (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
29 June 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Accounts With Accounts Type Full
Accounts
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Full
Accounts
6 November 2015 View
Change Of Name Notice
Change Of Name
28 January 2015 View
Certificate Change Of Name Company
Change Of Name
28 January 2015 View
Change Of Name Notice
Change Of Name
21 January 2015 View
Resolution
Resolution
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Full
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Certificate Change Of Name Company
Change Of Name
4 July 2012 View
Capital Allotment Shares
Capital
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Dormant
Accounts
6 February 2012 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Accounts With Accounts Type Dormant
Accounts
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Resolution
Resolution
28 January 2010 View
Certificate Change Of Name Company
Change Of Name
28 January 2010 View
Accounts With Accounts Type Dormant
Accounts
20 October 2009 View
Legacy
Address
19 May 2009 View
Legacy
Address
19 May 2009 View
Legacy
Address
19 May 2009 View
Legacy
Annual Return
19 May 2009 View
Accounts With Accounts Type Dormant
Accounts
8 October 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Address
12 June 2008 View
Legacy
Accounts
26 October 2007 View
Incorporation Company
Incorporation
16 May 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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