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Nordomatic Holding UK Ltd

Nordomatic Holding UK Ltd is an active company incorporated on 25 February 2022 with the registered office located in . Nordomatic Holding UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13941869
Private limited company
Age
3 years
Incorporated 25 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1.06 Icentrum, 6 Holt Street
Birmingham
B7 4BP
United Kingdom
Address changed on 26 Feb 2024 (1 year 6 months ago)
Previous address was 1.06 Icentrum Holt Street Birmingham B7 4BP England
Telephone
0330 1200345
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Swedish • Lives in Sweden • Born in Jun 1975
Director • British • Lives in England • Born in Nov 1981
Director • Danish • Lives in Denmark • Born in Jan 1971
Director • Managing Director • British • Lives in England • Born in Apr 1970
Director • Finance Director • British • Lives in England • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Detail Design Engineering Limited
David Patrick Connell, Mark Andrew Allen, and 1 more are mutual people.
Active
Demma Services Limited
David Patrick Connell, Mark Andrew Allen, and 1 more are mutual people.
Active
Demma Controls Limited
David Patrick Connell, Mark Andrew Allen, and 1 more are mutual people.
Active
Demma (London) Limited
David Patrick Connell, Mark Andrew Allen, and 1 more are mutual people.
Active
D.D.E. (Holdings) Limited
David Patrick Connell, Mark Andrew Allen, and 1 more are mutual people.
Active
Pillinger Controls Limited
David Patrick Connell, Mark Andrew Allen, and 1 more are mutual people.
Active
Pillinger Group Limited
David Patrick Connell, Mark Andrew Allen, and 1 more are mutual people.
Active
Nordomatic UK Ltd
David Patrick Connell, Mark Andrew Allen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£675K
Increased by £675K (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£34.43M
Increased by £635K (+2%)
Total Liabilities
-£33.21M
Increased by £2.78M (+9%)
Net Assets
£1.22M
Decreased by £2.15M (-64%)
Debt Ratio (%)
96%
Increased by 6.42% (+7%)
Latest Activity
Small Accounts Submitted
21 Days Ago on 18 Aug 2025
Mr Stephen Biddlestone Details Changed
3 Months Ago on 9 Jun 2025
Mr Stephen Biddlestone Appointed
3 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Notification of PSC Statement
6 Months Ago on 26 Feb 2025
David Patrick Connell Resigned
8 Months Ago on 20 Dec 2024
Mr Mark Andrew Allen Appointed
8 Months Ago on 20 Dec 2024
New Charge Registered
8 Months Ago on 13 Dec 2024
New Charge Registered
11 Months Ago on 7 Oct 2024
New Charge Registered
11 Months Ago on 7 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Aug 2025
Appointment of Mr Stephen Biddlestone as a director on 9 June 2025
Submitted on 10 Jul 2025
Director's details changed for Mr Stephen Biddlestone on 9 June 2025
Submitted on 10 Jul 2025
Notification of a person with significant control statement
Submitted on 26 Feb 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 26 Feb 2025
Withdrawal of a person with significant control statement on 26 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Mark Andrew Allen as a director on 20 December 2024
Submitted on 9 Jan 2025
Termination of appointment of David Patrick Connell as a director on 20 December 2024
Submitted on 9 Jan 2025
Registration of charge 139418690004, created on 13 December 2024
Submitted on 16 Dec 2024
Registration of charge 139418690002, created on 7 October 2024
Submitted on 8 Oct 2024
Repayment History
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