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Norkram Limited
Norkram Limited is an active company incorporated on 14 April 1994 with the registered office located in Peterhead, Aberdeenshire. Norkram Limited was registered 31 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC150224
Private limited company
Scottish Company
Age
31 years
Incorporated
14 April 1994
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
14 April 2025
(5 months ago)
Next confirmation dated
14 April 2026
Due by
28 April 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Norkram Limited
Contact
Address
Norkram Limited
Longside Airfield Industrial Estate
Peterhead
AB42 3DY
United Kingdom
Address changed on
21 Apr 2025
(4 months ago)
Previous address was
19 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DE
Companies in AB42 3DY
Telephone
01779838800
Email
Available in Endole App
Website
Norkram.co.uk
See All Contacts
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Ronald Gray Slater
Director • Secretary • Consultant • British • Lives in Scotland • Born in Nov 1956
Jonas Macek
Director • Czech • Lives in Czech Republic • Born in Aug 1987
Timm Joergen Kroll
Director • German • Lives in Germany • Born in Jul 1981
Andrew John Gray
Director • Manager • British • Lives in Scotland • Born in Apr 1979
Mark Cruttenden
Director • Consultant • British • Lives in England • Born in Jul 1940
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Taylor & Son Engineering Limited
Mark Cruttenden and Andrew John Gray are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£749.03K
Increased by £206.14K (+38%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 1 (-4%)
Total Assets
£1.82M
Increased by £147.65K (+9%)
Total Liabilities
-£297.44K
Decreased by £5.85K (-2%)
Net Assets
£1.53M
Increased by £153.5K (+11%)
Debt Ratio (%)
16%
Decreased by 1.79% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Registered Address Changed
4 Months Ago on 21 Apr 2025
Mr Andrew John Gray Appointed
7 Months Ago on 13 Feb 2025
Valetudo Centrum S.R.O. (PSC) Appointed
10 Months Ago on 29 Oct 2024
Exquip International Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Mr Jonas Macek Appointed
10 Months Ago on 29 Oct 2024
Mr Timm Joergen Kroll Appointed
10 Months Ago on 29 Oct 2024
Mark Cruttenden Resigned
10 Months Ago on 29 Oct 2024
Ronald Gray Slater Resigned
10 Months Ago on 29 Oct 2024
Ronald Gray Slater Resigned
10 Months Ago on 29 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 14 April 2025 with updates
Submitted on 30 Apr 2025
Registered office address changed from 19 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DE to Norkram Limited Longside Airfield Industrial Estate Peterhead AB42 3DY on 21 April 2025
Submitted on 21 Apr 2025
Appointment of Mr Andrew John Gray as a director on 13 February 2025
Submitted on 17 Feb 2025
Resolutions
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 16 Dec 2024
Cessation of Ronald Gray Slater as a person with significant control on 29 October 2024
Submitted on 19 Nov 2024
Termination of appointment of Ronald Gray Slater as a secretary on 29 October 2024
Submitted on 19 Nov 2024
Appointment of Mr Timm Joergen Kroll as a director on 29 October 2024
Submitted on 19 Nov 2024
Appointment of Mr Jonas Macek as a director on 29 October 2024
Submitted on 19 Nov 2024
Termination of appointment of Ronald Gray Slater as a director on 29 October 2024
Submitted on 19 Nov 2024
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Repayment History
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