CompanyTrack
N

NOMAD DIGITAL LIMITED

Active Derby

Wireless telecommunications activities

131 employees Website
Information technology, telecommunications and data Wireless telecommunications activities
N

NOMAD DIGITAL LIMITED

Wireless telecommunications activities

Founded 16 Sept 2002 Active Derby, England 131 employees nomad-digital.com
Information technology, telecommunications and data Wireless telecommunications activities
Accounts Submitted 14 Oct 2024
Confirmation Statement Submitted 9 Apr 2025
Net assets £-7.97M £1.36M 2023 year on year
Total assets £36.80M £3.20M 2023 year on year
Total Liabilities £44.76M £1.83M 2023 year on year
Charges 7
1 outstanding 6 satisfied

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Contact & Details

Registered Address

Alstom Litchurch Lane Derby DE24 8AD England

Office (Newcastle upon Tyne)

5th Floor, Trinity One, Broad Chare, Newcastle upon Tyne NE1 2HF

Office (London)

The Place, 8th Floor, High Holborn, London, England WC1V 7AA

Telephone

0207 096 6966

Credit Report

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Mutual Companies

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 (2015–2023)

Cash in Bank

£1.02M

Increased by £515.00k (+103%)

Net Assets

-£7.97M

Decreased by £1.36M (-21%)

Total Liabilities

£44.76M

Decreased by £1.83M (-4%)

Turnover

£29.64M

Increased by £2.27M (+8%)

Employees

131

Debt Ratio

122%

Increased by 5 (+4%)

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

2 Allotments 29,321,316 Shares £29.32m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 201723,421,316£23.42m£1
18 May 20175,900,000£5.90m£1

Officers

Officers

4 active 19 resigned
Status
Christina Ghislaine HakesSecretaryUnknownUnknown30 Jun 2021Active
Emmanuel HenryDirectorFrenchEngland6012 Jan 2024Active
Ian William BrimerDirectorBritishUnited Kingdom5226 Feb 2020Active
Lee WildeDirectorBritishUnited Kingdom4619 Jul 2024Active

Shareholders

Shareholders (1)

Nomad Holdings Ltd
100.0%
129 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nomad Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
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 united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALSTOM TRANSPORT UK (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED united kingdom shares 75 to 100 percent
ALSTOM (INVESTMENT) UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALSTOM france
NOMAD DIGITAL LIMITED Current Company

Charges

Charges

1 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-29 with no updatesView(3 pages)
6 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
14 Oct 2024AccountsAnnual accounts made up to 2024-03-31View(31 pages)
22 Jul 2024OfficersAppointment of Mr Lee Wilde as director on 2024-07-19View(2 pages)
19 Jul 2024OfficersTermination of Anthony David Fowler as director on 2024-07-19View(1 page)
9 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-29 with no updates

6 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

14 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

22 Jul 2024 Officers

Appointment of Mr Lee Wilde as director on 2024-07-19

19 Jul 2024 Officers

Termination of Anthony David Fowler as director on 2024-07-19

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-29 with no updates

10 months ago on 9 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 14 Oct 2024

Appointment of Mr Lee Wilde as director on 2024-07-19

1 years ago on 22 Jul 2024

Termination of Anthony David Fowler as director on 2024-07-19

1 years ago on 19 Jul 2024