NORDOMATIC UK LTD

10543203
Active United Kingdom

Other professional, scientific and technical activities n.e.c.

225 employees website.com
Property, infrastructure and construction Smart buildings & IoT Other professional, scientific and technical activities n.e.c.
N

NORDOMATIC UK LTD

10543203

Other professional, scientific and technical activities n.e.c.

Founded 30 Dec 2016 Active United Kingdom 225 employees website.com
Property, infrastructure and construction Smart buildings & IoT Other professional, scientific and technical activities n.e.c.

Previous Company Names

DEMMA GROUP LTD 30 Dec 2016 — 16 Feb 2024
Accounts Submitted 1 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Jun 2026 Next due 14 Jun 2027 12 months remaining
Net assets £4M £2M 2025 year on year
Total assets £18M £7M 2025 year on year
Total Liabilities £14M £5M 2025 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for NORDOMATIC UK LTD (10543203), an active property, infrastructure and construction company based in United Kingdom. Incorporated 30 Dec 2016. Other professional, scientific and technical activities n.e.c.. 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 2025
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2017–2025)

Cash in Bank

£3.87M

Increased by £2.93M (+312%)

Net Assets

£4.33M

Decreased by £2.07M (-32%)

Total Liabilities

£14.02M

Decreased by £5.16M (-27%)

Turnover

£31.17M

Increased by £8.83M (+40%)

Employees

225

Debt Ratio

76%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

2 Allotments 339,292 Shares £410k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 May 2022169,646£205k£1.207
23 May 2022169,646£205k£1.207

Officers

Officers

3 active
Status
Allen, Mark AndrewDirectorBritishEngland4420 Dec 2024Active
Biddlestone, StephenDirectorBritishEngland4111 Jun 2025Active
Hagbard Gronkjaer, LarsDirectorDanishDenmark5510 Jul 2025Active

Shareholders

Shareholders (1)

Nordomatic Holding Uk Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 8 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Alistair Graeme Hayward-wright

Ceased 9 Jun 2017

Ceased

Gary Anthony Poulton

Ceased 8 Jun 2022

Ceased

Karen Yvonne Poulton

Ceased 8 Jun 2022

Ceased

David Patrick Connell

Ceased 8 Jun 2022

Ceased

Group Structure

Group Structure

NORDOMATIC UK LTD Current Company
DEMMA CONTROLS LIMITED united kingdom
DEMMA (LONDON) LIMITED united kingdom
DEMMA (SCOTLAND) LTD united kingdom
DEMMA ENERGY LTD united kingdom
DDE MB LIMITED united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Richmond House 2a, Mersey Road, Sale (M33 6BB) and land on the south west side of Mersey Road, Sale TRAFFORD
Leasehold-4 Mar 2025
The Pavilion, Coleshill Manor Office Campus, South Drive, Coleshill, Birmingham (B46 1DL) NORTH WARWICKSHIRE
Leasehold-18 Mar 2021
Richmond House 2a, Mersey Road, Sale (M33 6BB) and land on the south west side of Mersey Road, Sale
Leasehold
Added 4 Mar 2025
District TRAFFORD
The Pavilion, Coleshill Manor Office Campus, South Drive, Coleshill, Birmingham (B46 1DL)
Leasehold
Added 18 Mar 2021
District NORTH WARWICKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026Confirmation StatementConfirmation statement made on 31 May 2026 with no updates
29 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
29 Apr 2026OfficersChange to director Mr Stephen Biddlestone on 29 Apr 2026
1 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
22 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Jun 2026 Confirmation Statement

Confirmation statement made on 31 May 2026 with no updates

29 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

29 Apr 2026 Officers

Change to director Mr Stephen Biddlestone on 29 Apr 2026

1 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

22 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 31 May 2026 with no updates

1 weeks ago on 5 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 29 Apr 2026

Change to director Mr Stephen Biddlestone on 29 Apr 2026

1 months ago on 29 Apr 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 1 Apr 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 22 Aug 2025