NOMAD HOLDINGS LIMITED

Active Derby

Wireless telecommunications activities

0 employees website.com
Information technology, telecommunications and data Wireless telecommunications activities
N

NOMAD HOLDINGS LIMITED

Wireless telecommunications activities

Founded 10 Jul 2006 Active Derby, England 0 employees website.com
Information technology, telecommunications and data Wireless telecommunications activities
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 22 Apr 2026 Next due 24 Apr 2027 12 months remaining
Net assets £21M £222K 2023 year on year
Total assets £28M £1M 2023 year on year
Total Liabilities £7M £1M 2023 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

Alstom Litchurch Lane Derby DE24 8AD England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for NOMAD HOLDINGS LIMITED (05871463), an active information technology, telecommunications and data company based in Derby, England. Incorporated 10 Jul 2006. Wireless telecommunications activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

N/A

Net Assets

£20.73M

Increased by £222.00k (+1%)

Total Liabilities

£7.04M

Increased by £1.13M (+19%)

Turnover

N/A

Employees

N/A

Debt Ratio

25%

Increased by 3 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 706,369 Shares £4.51m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Aug 201668,631£514k£7.49
11 Nov 2015534,046£4.00m£7.49
4 Sept 2015103,692£10.369£0

Officers

Officers

1 active 2 resigned
Status
Henry, Emmanuel Francois MarieDirectorFrenchEngland6012 Jan 2024Active

Shareholders

Shareholders (1)

Alstom Transport Uk (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 5 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NOMAD HOLDINGS LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
11-13 Baltic Chambers, Broad Chare, Newcastle upon Tyne (NE1 3DQ) NEWCASTLE UPON TYNE
Leasehold-6 Jan 2009
11-13 Baltic Chambers, Broad Chare, Newcastle upon Tyne (NE1 3DQ)
Leasehold
Added 6 Jan 2009
District NEWCASTLE UPON TYNE

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Confirmation StatementConfirmation statement made on 10 Apr 2026 with no updates
26 Mar 2026OfficersAppointment of Shuk Wing Wan as director on 26 Mar 2026
26 Mar 2026OfficersTermination of Lee Antony Wilde as director on 26 Mar 2026
11 Mar 2026OfficersTermination of Patrice Jean Albert Houdu as director on 10 Dec 2025
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
22 Apr 2026 Confirmation Statement

Confirmation statement made on 10 Apr 2026 with no updates

26 Mar 2026 Officers

Appointment of Shuk Wing Wan as director on 26 Mar 2026

26 Mar 2026 Officers

Termination of Lee Antony Wilde as director on 26 Mar 2026

11 Mar 2026 Officers

Termination of Patrice Jean Albert Houdu as director on 10 Dec 2025

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 10 Apr 2026 with no updates

5 days ago on 22 Apr 2026

Appointment of Shuk Wing Wan as director on 26 Mar 2026

1 months ago on 26 Mar 2026

Termination of Lee Antony Wilde as director on 26 Mar 2026

1 months ago on 26 Mar 2026

Termination of Patrice Jean Albert Houdu as director on 10 Dec 2025

1 months ago on 11 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025