Ekornes Limited

Active01109326 Private limited company
Incorporated
18 April 1973 (53 years)
Industry
Manufacture of other furniture (31090)
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
Andrew James Davies
Fredrik Ødegård Nilsen
Owned by
Ekornes Asa
Accounts type
Full
Region
Greater London
Address
Queens House
180 Tottenham Court Road
London
W1T 7PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Davies, Andrew James
Director · Appointed 29 July 2024
British
Born July 1982 (44)
Nilsen, Fredrik Ødegård
Director · Appointed 1 July 2022
Norwegian
Born July 1988 (38)
Davies, Andrew James
Secretary · Appointed 27 June 2022
Officer history (22 former)
29 July 2024
Appointed Davies, Andrew James as Director
29 July 2024
Resigned Thompson, James William Graham as Secretary
29 July 2024
Resigned Thompson, James William Graham as Director
15 July 2022
Resigned Lunde, Svein as Director
1 July 2022
Appointed Nilsen, Fredrik Ødegård as Director
27 June 2022
Appointed Davies, Andrew James as Secretary
1 April 2020
Resigned Holst Dyrnes, Olav as Director
11 July 2017
Resigned Tate, James Robert as Secretary
11 July 2017
Appointed Thompson, James William Graham as Secretary
11 July 2017
Appointed Thompson, James William Graham as Director
11 July 2017
Resigned Tate, James Robert as Director
1 January 2015
Resigned Drablos, Nils-Fredrik, Mr. as Director
1 January 2015
Appointed Holst Dyrnes, Olav as Director
1 October 2013
Appointed Tate, James Robert as Director
1 October 2013
Appointed Tate, James Robert as Secretary
30 June 2013
Resigned Bagnall, Lee as Secretary
30 June 2013
Resigned Bagnall, Lee Paul as Director
3 December 2012
Appointed Drablos, Nils-Fredrik, Mr. as Director
3 December 2012
Resigned Torlen, Oyvind as Director
10 September 2012
Appointed Bagnall, Lee as Secretary
10 September 2012
Appointed Bagnall, Lee Paul as Director
9 December 2011
Resigned Haines, Michael Robert as Director
9 March 2009
Appointed Haines, Michael Robert as Director
13 October 2008
Resigned Bjerke, Jo Are as Secretary
13 October 2008
Resigned Bjerke, Jo Are as Director
13 October 2008
Appointed Torlen, Oyvind as Director
13 October 2008
Resigned Svendsen, Robert as Director
25 March 2003
Appointed Bjerke, Jo Are as Secretary
25 March 2003
Appointed Bjerke, Jo Are as Director
25 March 2003
Resigned Lunde, Svein as Secretary
25 March 2003
Resigned Haugen, Runar as Director
7 October 1996
Appointed Lunde, Svein as Secretary
7 October 1996
Resigned Dowden, Richard Gregory as Secretary
1 September 1994
Appointed Lunde, Svein as Director
1 September 1994
Resigned Carmichael, John as Director
1 September 1994
Resigned Ekornes, Jens Peter as Director
1 September 1994
Appointed Haugen, Runar as Director
1 July 1994
Resigned Angell, Hans-Petter as Director
1 September 1992
Appointed Carmichael, John as Director
1 September 1992
Appointed Ekornes, Jens Peter as Director
7 July 1992
Resigned Romdahl, Paal as Director
7 July 1992
Resigned Urkedal, Peter as Director
1 July 1992
Appointed Angell, Hans-Petter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ekornes Asa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Plc Norway

Financials

Net Assets
£1,829,490
Cash
£353,432
Profit Before Tax
£1,112,887
Debt Ratio
57%
Current Ratio
1.8x
Return on Equity
45%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £3,253,313 £1,829,490
Balance sheet detail
20242023
Fixed Assets£33,334£75,399
Current Assets£4,224,716£6,398,618
Debtors£2,742,751£3,512,000
Cash£353,432£722,439
Creditors (< 1 year)£2,394,001£3,180,143
Creditors (> 1 year)£29,750£29,750
Net Current Assets£1,830,715£3,218,475
Net Assets£1,829,490£3,253,313
Shareholder Funds£1,829,490£3,253,313

Filings 159

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
24 July 2026Confirmation statement with no updates8 July 2026
21 December 2025Memorandum and Articles of Association
29 September 2025Full accounts31 December 2024
21 July 2025Confirmation statement with no updates8 July 2025
Show all 159 filings

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