NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITED
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Cash
£3.1m
-21.8% lowest in 3 filed years
Net assets
£3.2m
-39.7% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£2.8m
+3.2% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £40,492,000 | £57,010,000 | £58,651,000 | +2.9% | |
| Operating profit | £1,927,000 | £2,717,000 | £2,642,000 | -2.8% | |
| Profit before tax | £1,928,000 | £2,715,000 | £2,801,000 | +3.2% | |
| Net profit | £1,446,000 | £2,037,000 | £2,102,000 | +3.2% | |
| Cash | £6,688,000 | £3,956,000 | £3,092,000 | -21.8% | |
| Total assets less current liabilities | £7,442,000 | £5,279,000 | £3,181,000 | -39.7% | |
| Net assets | £7,442,000 | £5,279,000 | £3,181,000 | -39.7% | |
| Equity | £7,442,000 | £5,279,000 | £3,181,000 | -39.7% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 4.8% | 4.8% | 4.5% | |
| Net margin | 3.6% | 3.6% | 3.6% | |
| Return on capital employed | 25.9% | 51.5% | 83.1% | |
| Gearing (liabilities / total assets) | — | 76.5% | 86.9% | |
| Current ratio | 1.25x | 1.20x | 1.10x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors believe that the Company and Group are well placed to manage their business risks successfully despite the current uncertain global economic outlook and have therefore a reasonable expectation that the Company and Group have adequate resources to continue in operational existence for at least 12 months of the date of signing of these financial statements They therefore continue to adopt the going concern basis of accounting in preparing the annual financial statements”
Group structure
- NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITED · parent
- Norton Rose Fulbright Development Services Limited 100%
- Norton Rose Fulbright Development Services (Two) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-08-25 | — | — |
| CODY, Jeffery Allen | Director | 2020-01-01 | Mar 1964 | American |
| DEITZ, Alison Joy | Director | 2020-07-01 | Apr 1961 | Australian |
| JOHNSON, Jennifer Dawn Louise | Director | 2024-01-01 | Jan 1976 | Canadian |
| SCOTT, Peter James | Director | 2020-04-01 | Nov 1973 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRIMAN, John Robert Lloyd | Director | 2017-01-01 | 2018-03-31 |
| BOTHA, Brent Etienne | Director | 2023-10-01 | 2025-12-31 |
| DINNIE, Donald | Director | 2017-01-11 | 2018-03-31 |
| GULE, Sibusiso William Mavela | Director | 2018-04-01 | 2018-10-31 |
| HURDON, Charles Edward | Director | 2017-01-11 | 2023-12-31 |
| LANSDALE, Daryl Louis | Director | 2017-01-11 | 2019-12-31 |
| MARTYR, Peter Mccallum | Director | 2016-09-30 | 2020-09-30 |
| MORTELL, Kevin Edward | Director | 2015-08-25 | 2016-09-30 |
| NUNEZ, Victor Manuel | Director | 2018-04-09 | 2020-03-06 |
| OTTY, Robert Arthur | Director | 2019-11-01 | 2023-11-30 |
| PECHT, Gerard George | Director | 2020-10-01 | 2023-09-05 |
| ROBINSON, Andrew Peter Moncrieff | Director | 2022-05-01 | 2023-09-30 |
| SCOTT, Martin David Keith | Director | 2017-01-11 | 2020-04-01 |
| SPANNER, Wayne Sydney | Director | 2017-01-11 | 2020-06-30 |
| VAN DER WESTHUIZEN, Marelise | Director | 2018-11-01 | 2022-04-30 |
| WESTON, Clive | Director | 2015-08-25 | 2015-08-25 |
| WHITLEY, Mark | Director | 2015-08-25 | 2016-12-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-22 | AA | accounts | Accounts with accounts type group | |
| 2026-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-09 | CH01 | officers | Change person director company with change date | |
| 2025-08-05 | AA | accounts | Accounts with accounts type group | |
| 2025-07-23 | CH01 | officers | Change person director company with change date | |
| 2025-04-01 | CH01 | officers | Change person director company with change date | |
| 2024-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-20 | AA | accounts | Accounts with accounts type group | |
| 2024-01-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-27 | AA | accounts | Accounts with accounts type group | |
| 2023-10-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-31 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-12-15 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.