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Nobia Holdings UK Limited

Nobia Holdings UK Limited is an active company incorporated on 21 March 2001 with the registered office located in Darlington, County Durham. Nobia Holdings UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04184676
Private limited company
Age
24 years
Incorporated 21 March 2001
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Magnet Limited
3 Allington Way Yarm Road
Business Park Darlington
County Durham
DL1 4XT
Same address for the past 20 years
Telephone
01325744083
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Mar 1986
Director • Cfo • Swedish • Lives in Norway • Born in Jun 1977
Director • MD • British • Lives in England • Born in Apr 1975
Director • People & Culture Director • British • Lives in England • Born in Sep 1972
Nobia AB
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gower Furniture Limited
Mr Kristoffer Ljungfelt, Mrs Gemma Claire Louise Doyle, and 2 more are mutual people.
Active
Magnet Limited
Mr Kristoffer Ljungfelt, Mrs Gemma Claire Louise Doyle, and 2 more are mutual people.
Active
Cie Ltd
Mr Kristoffer Ljungfelt, Mrs Gemma Claire Louise Doyle, and 1 more are mutual people.
Active
Commodore Kitchens Limited
Mr Kristoffer Ljungfelt, Mrs Gemma Claire Louise Doyle, and 1 more are mutual people.
Active
Charco Ninety-Nine Limited
Mrs Gemma Claire Louise Doyle, Lynne Marie Fawcus, and 1 more are mutual people.
Active
Magnet & Southerns Limited
Mrs Gemma Claire Louise Doyle, Lynne Marie Fawcus, and 1 more are mutual people.
Active
Magnet Distribution Limited
Mrs Gemma Claire Louise Doyle, Lynne Marie Fawcus, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£354.09M
Decreased by £2.73M (-1%)
Employees
1.99K
Decreased by 304 (-13%)
Total Assets
£153.87M
Increased by £20.3M (+15%)
Total Liabilities
-£155.46M
Increased by £25.19M (+19%)
Net Assets
-£1.59M
Decreased by £4.9M (-148%)
Debt Ratio (%)
101%
Increased by 3.51% (+4%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 17 Jun 2025
Auditor Resigned
6 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Group Accounts Submitted
8 Months Ago on 31 Jan 2025
Lynne Fawcus Resigned
9 Months Ago on 3 Jan 2025
Mr George Barnaby Dymond Appointed
1 Year 5 Months Ago on 1 May 2024
New Charge Registered
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Group Accounts Submitted
1 Year 7 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Auditor's resignation
Submitted on 28 Mar 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Termination of appointment of Lynne Fawcus as a director on 3 January 2025
Submitted on 8 Jan 2025
Appointment of Mr George Barnaby Dymond as a director on 1 May 2024
Submitted on 9 May 2024
Registration of charge 041846760003, created on 19 April 2024
Submitted on 25 Apr 2024
Memorandum and Articles of Association
Submitted on 24 Apr 2024
Statement of company's objects
Submitted on 24 Apr 2024
Resolutions
Submitted on 24 Apr 2024
Repayment History
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