NORDOMATIC UK LTD
10543203Other professional, scientific and technical activities n.e.c.
NORDOMATIC UK LTD
Other professional, scientific and technical activities n.e.c.
Previous Company Names
Contact & Details
Contact
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2017–2025)
Cash in Bank
£3.87M
Net Assets
£4.33M
Total Liabilities
£14.02M
Turnover
£31.17M
Employees
225
Debt Ratio
76%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Dec Year End | 2024 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Allen, Mark Andrew | Director | British | England | 20 Dec 2024 | Active |
| Biddlestone, Stephen | Director | British | England | 11 Jun 2025 | Active |
| Hagbard Gronkjaer, Lars | Director | Danish | Denmark | 10 Jul 2025 | Active |
See all 16 officers
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Persons with Significant Control
Persons with Significant Control (1)
Nordomatic Holding Uk Ltd
United Kingdom
- 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
Gary Anthony Poulton
Ceased 8 Jun 2022
Karen Yvonne Poulton
Ceased 8 Jun 2022
David Patrick Connell
Ceased 8 Jun 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date 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 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 |
Confirmation statement made on 31 May 2026 with no updates
Change Registered Office Address Company With Date Old Address New Address
Change to director Mr Stephen Biddlestone on 29 Apr 2026
Annual accounts made up to 31 Dec 2025
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