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Borregaard UK Ltd
Borregaard UK Ltd is an active company incorporated on 24 October 1973 with the registered office located in Warrington, Cheshire. Borregaard UK Ltd was registered 52 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01141222
Private limited company
Age
52 years
Incorporated
24 October 1973
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
24 September 2025
(1 month ago)
Next confirmation dated
24 September 2026
Due by
8 October 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Borregaard UK Ltd
Contact
Update Details
Address
Clayton Road
Birchwood
Warrington
Cheshire
WA3 6QQ
Same address since
incorporation
Companies in WA3 6QQ
Telephone
01925285400
Email
Available in Endole App
Website
Borregaard.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
3
James Buchanan
Director • Secretary • British • Lives in England • Born in Feb 1964 • Managing Director
Pal Espen Ramberg
Director • Norwegian • Lives in Norway • Born in Feb 1974
Hilde Merete Kalnes
Director • Norwegian • Lives in Norway • Born in Mar 1967
Thomas Grys
Director • Danish • Lives in Norway • Born in Aug 1970
Jon Andre Nilsen
Director • Norwegian • Lives in Norway • Born in Jul 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£7K
Decreased by £3K (-30%)
Turnover
£14.01M
Decreased by £899K (-6%)
Employees
15
Decreased by 1 (-6%)
Total Assets
£5.3M
Increased by £282K (+6%)
Total Liabilities
-£2.27M
Increased by £235K (+12%)
Net Assets
£3.03M
Increased by £47K (+2%)
Debt Ratio (%)
43%
Increased by 2.27% (+6%)
See 10 Year Full Financials
Latest Activity
Jon Andre Nilsen (PSC) Appointed
14 Days Ago on 3 Nov 2025
Mr Jon Andre Nilsen Appointed
14 Days Ago on 3 Nov 2025
Thomas Grys (PSC) Resigned
14 Days Ago on 3 Nov 2025
Thomas Grys Resigned
14 Days Ago on 3 Nov 2025
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Small Accounts Submitted
4 Months Ago on 4 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Small Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Small Accounts Submitted
2 Years 3 Months Ago on 17 Aug 2023
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Get Credit Report
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Documents
Cessation of Thomas Grys as a person with significant control on 3 November 2025
Submitted on 3 Nov 2025
Appointment of Mr Jon Andre Nilsen as a director on 3 November 2025
Submitted on 3 Nov 2025
Termination of appointment of Thomas Grys as a director on 3 November 2025
Submitted on 3 Nov 2025
Notification of Jon Andre Nilsen as a person with significant control on 3 November 2025
Submitted on 3 Nov 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 25 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 24 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 May 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 25 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 17 Aug 2023
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Repayment History
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