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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 Birmingham, Warwickshire. 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 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (3 months remaining)
Last change occurred 1 year 8 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 (10 months remaining)
Address
The Pavillion South Drive
Coleshill
Birmingham
B46 1DL
England
Address changed on 8 Oct 2025 (1 month ago)
Previous address was 1.06 Icentrum, 6 Holt Street Birmingham B7 4BP United Kingdom
Telephone
Unreported
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 • British • Lives in England • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Detail Design Engineering Limited
Mark Andrew Allen, Stephen Biddlestone, and 1 more are mutual people.
Active
Demma Services Limited
Mark Andrew Allen, Stephen Biddlestone, and 1 more are mutual people.
Active
Demma Controls Limited
Mark Andrew Allen, Stephen Biddlestone, and 1 more are mutual people.
Active
Demma (London) Limited
Mark Andrew Allen, Stephen Biddlestone, and 1 more are mutual people.
Active
D.D.E. (Holdings) Limited
Mark Andrew Allen, Stephen Biddlestone, and 1 more are mutual people.
Active
Pillinger Controls Limited
Mark Andrew Allen, Stephen Biddlestone, and 1 more are mutual people.
Active
Pillinger Group Limited
Mark Andrew Allen, Stephen Biddlestone, and 1 more are mutual people.
Active
Nordomatic UK Ltd
Mark Andrew Allen, Stephen Biddlestone, 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
Registered Address Changed
1 Month Ago on 8 Oct 2025
Small Accounts Submitted
3 Months Ago on 18 Aug 2025
Mr Stephen Biddlestone Details Changed
5 Months Ago on 9 Jun 2025
Mr Stephen Biddlestone Appointed
5 Months Ago on 9 Jun 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Notification of PSC Statement
8 Months Ago on 26 Feb 2025
David Patrick Connell Resigned
11 Months Ago on 20 Dec 2024
Mr Mark Andrew Allen Appointed
11 Months Ago on 20 Dec 2024
New Charge Registered
11 Months Ago on 13 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 7 Oct 2024
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Documents
Registered office address changed from 1.06 Icentrum, 6 Holt Street Birmingham B7 4BP United Kingdom to The Pavillion South Drive Coleshill Birmingham B46 1DL on 8 October 2025
Submitted on 8 Oct 2025
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
Repayment History
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