NEWTON HEATH HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- OS
Ola Storberg1973
- Chairman of the board
- OS
Ola Storberg1973
- Years since formation
- 12 years
- since Jul 3, 2012
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2023
- 3,504,625
- NOK
- Total equity 2023
- 26,372,950
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
OS 1973 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
OS 1973 | Chairman | 100 % directly |
MS | Alternate Member | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
OS 1973 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
OS 1973 | Ordinary shares | 30,000 | 100 % |
Shares owned by the NEWTON HEATH HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| NO0012780958 | 45,000 | 0.33 % | |
| Ordinary shares | 48 | 0.13 % | |
| NO0011045429 | 1,100,911 | 0.13 % | |
| NO0010633951 | 200,000 | 0.05 % | |
| NO0010365521 | 50,000 | 0.04 % | |
| NO0013052209 | 50,000 | 0.02 % | |
| NO0011202772 | 150,000 | < 0.01 % | |
| NO0003399909 | 7,000 | < 0.01 % | |
| NO0006001502 | 4,000 | < 0.01 % | |
| NO0003078800 | 10,000 | < 0.01 % | |
| NO0003054108 | 5,000 | < 0.01 % | |
| NO0011082075 | 15,000 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 3,504,625 | 6,550,960 | 10,543,684 |
Total assets | 26,615,111 | 22,868,324 | 22,291,178 |
Total liabilities | 242,161 | 0 | 5,973,815 |
Total equity | 26,372,950 | 22,868,324 | 16,317,364 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 954,860 | 466,120 | 182,452 |
Operating result | -954,860 | -466,120 | -182,452 |
Financial income/costs | 4,459,485 | 7,053,571 | 10,817,392 |
Profit before tax | 3,504,625 | 6,587,451 | 10,634,940 |
Total tax & extraordinary income/cost | 0 | 36,491 | 91,256 |
Annual Total Result | 3,504,625 | 6,550,960 | 10,543,684 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 0 | 0 | 0 |
Total current assets | 26,615,111 | 22,868,324 | 22,291,178 |
Total assets | 26,615,111 | 22,868,324 | 22,291,178 |
Short term debt | 242,161 | 0 | 21,138 |
Long term debt | 0 | 0 | 5,952,677 |
Total liabilities | 242,161 | 0 | 5,973,815 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 26,342,950 | 22,838,324 | 16,287,364 |
Total equity | 26,372,950 | 22,868,324 | 16,317,364 |
Total equity and liabilities | 26,615,111 | 22,868,324 | 22,291,179 |
Classification
Category
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities