Norbrook Holdings Limited

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Large Enterprise

Norbrook Holdings Limited

02258447•Private Limited With Share Capital

Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, LE168HB
Website442830264435

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Incorporated

16/05/1988

Company Age

37 years

Directors

10

Employees

1,735

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Norbrook Holdings Limited (02258447) is a private limited with share capital incorporated on 16/05/1988 (37 years old) and registered in market harborough, LE168HB. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 16/05/1988
LE168HB
1,735 employees

Financial Overview

Total Assets

£199.91M

Liabilities

£66.06M

Net Assets

£133.85M

Turnover

£199.67M

Cash

£1.28M

Key Metrics

1,735

Employees

10

Directors

8

Shareholders

Board of Directors

5
C
caroline philippa braid
director
M
mary gordon ballyedmond
director
J
james quinton stewart haughey
director
E
edward gordon shannon haughey
director
B
ballyedmond
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Legacy
Category:Change Of Name
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2025
Legacy
Category:Change Of Name
Date:16-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-09-2025
Resolution
Category:Resolution
Date:05-09-2025
Memorandum Articles
Category:Incorporation
Date:05-09-2025
Resolution
Category:Resolution
Date:05-09-2025
Capital Allotment Shares
Category:Capital
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2024
Memorandum Articles
Category:Incorporation
Date:10-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-04-2024
Resolution
Category:Resolution
Date:03-04-2024
Legacy
Category:Insolvency
Date:03-04-2024
Legacy
Category:Capital
Date:03-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2023
Resolution
Category:Resolution
Date:21-08-2023
Memorandum Articles
Category:Incorporation
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Resolution
Category:Resolution
Date:06-01-2022
Memorandum Articles
Category:Incorporation
Date:06-01-2022
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2021
Legacy
Category:Capital
Date:23-12-2021
Legacy
Category:Insolvency
Date:23-12-2021
Resolution
Category:Resolution
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Capital Allotment Shares
Category:Capital
Date:04-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2020
Memorandum Articles
Category:Incorporation
Date:21-04-2020
Resolution
Category:Resolution
Date:21-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Resolution
Category:Resolution
Date:13-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:30-05-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:30-05-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:30-05-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:30-05-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:30-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2017
Capital Allotment Shares
Category:Capital
Date:21-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2017
Resolution
Category:Resolution
Date:22-02-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2017
Resolution
Category:Resolution
Date:22-02-2017

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/04/2027
Filing Date19/03/2026
Latest Accounts01/08/2025

Trading Addresses

35 Camlough Road, Newry, Co Down, BT356JP
Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire Le16 8Hb, LE168HBRegistered

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Contact

442830264435
www.norbrook.com
Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, LE168HB