NORPOWER LTD.
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Cash
£7.7m
highest in 6 filed years
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£1.2m
Period ending 2025-12-31
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-08-04 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £27,663,000 | £40,647,000 | — | |
| Operating profit | — | — | — | — | £787,000 | £1,148,000 | — | |
| Profit before tax | — | — | — | — | £862,000 | £1,225,000 | — | |
| Net profit | — | — | — | — | £598,000 | £826,000 | — | |
| Cash | £3,118,979 | £3,018,952 | £3,504,199 | £4,754,367 | £2,102,000 | £7,696,000 | — | |
| Total assets less current liabilities | £5,353,303 | £6,173,916 | £6,023,542 | £6,916,772 | — | — | — | |
| Net assets | £5,109,224 | £5,941,615 | £5,824,853 | £6,685,121 | — | — | — | |
| Equity | £5,109,224 | £5,941,615 | £5,824,853 | £6,685,121 | — | — | — | |
| Average employees | 30 | 31 | 24 | 25 | — | — | — | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
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 —. Year-on-year comparison hidden: this filing covers about 12 months versus 17 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-08-04 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 2.8% | 2.8% | |
| Net margin | — | — | — | — | 2.2% | 2.0% | |
| Gearing (liabilities / total assets) | 16.7% | 22.6% | 8.6% | 20.3% | — | — | |
| Current ratio | — | — | — | — | 1.76x | 2.04x |
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.
Name history
Renamed 2 times since incorporation
- NORPOWER LTD. 2005-10-18 → present
- NORPOWER & TELECOMS LTD. 2003-12-21 → 2005-10-18
- HIGHLAND POWER CABLING LTD. 2003-10-30 → 2003-12-21
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reasonable expectations that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “The provision relates to estimated unrecoverable costs associated with a project in Harris. Management considers these costs probable and has recognised a provision of £400k as at 31 December 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTCHER, Rachael Eden | Secretary | 2023-08-07 | — | — |
| DEDAT, Ayyub | Director | 2023-08-07 | Nov 1975 | British |
| INNIS, Simon | Director | 2024-12-02 | Mar 1972 | British |
| VAN DER VORD, Scott | Director | 2023-08-07 | Mar 1985 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACLEOD, Alistair Sutherland | Secretary | 2003-10-30 | 2023-08-07 |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2003-10-30 | 2003-10-30 |
| LAMONT, Neil John | Director | 2004-04-19 | 2023-08-07 |
| MACLEOD, Alistair Sutherland | Director | 2003-10-30 | 2023-08-07 |
| MATHESON, Alexander | Director | 2003-10-30 | 2011-09-14 |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2003-10-30 | 2003-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vinci Energies Uk Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-07 | Active |
| Mr Neil John Lamont | Individual | Shares 25–50%, Voting 25–50% | 2016-10-30 | Ceased 2023-08-07 |
| Mr Alistair Sutherland Macleod | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-10-30 | Ceased 2023-08-07 |
Filing timeline
Last 20 of 103 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-23 RESOLUTIONS Resolution
- 2024-04-23 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-12-09 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-04 | CH01 | officers | Change person director company with change date | |
| 2025-09-03 | CH01 | officers | Change person director company with change date | |
| 2025-09-03 | CH03 | officers | Change person secretary company with change date | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-14 | AA01 | accounts | Change account reference date company current extended | |
| 2024-05-02 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2024-04-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-23 | MA | incorporation | Memorandum articles | |
| 2024-01-22 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-06 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2023-09-06 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2023-09-06 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2023-09-06 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2023-08-08 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.