Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
NKT U.K. Ltd.
- Incorporated
- 12 April 1991 (35 years)
- Previously known as
- Ventcroft Limited (until 8 October 2026)
- Industry
- Manufacture of other electronic and electric wires and cables (27320)
- Directors
- Malte Bang Botel
- Owned by
- Accounts type
- Medium
- Region
- North West
- Address
- Nkt U.K. Ltd. Faraday RoadAstmoor Industrial EstateRuncornWA7 1PE
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Botel, Malte Bang
Director · Appointed 28 May 2026
German
Born November 1974
Director · Appointed 10 January 2022
German,Spanish
Born March 1971 (55)
Officer history (13 former)
1 June 2026
Resigned Hendrikx, Willhelmus Gerardus Eleonora as Director
28 May 2026
Appointed Botel, Malte Bang as Director
28 May 2026
21 November 2023
21 November 2023
Resigned Lawrence, Roshni as Director
15 December 2022
Appointed Lawrence, Roshni as Director
21 January 2022
10 January 2022
Resigned Rotheram, Frank Beverley as Director
10 January 2022
Resigned Rotheram, Lesley Joan as Secretary
10 January 2022
Resigned Malone, James Kennedy as Director
10 January 2022
10 January 2022
Resigned Jones, Karen as Director
10 January 2022
Appointed Hendrikx, Willhelmus Gerardus Eleonora as Director
10 January 2022
Resigned Groves, Andrew Mark as Director
13 July 2011
Appointed Malone, James Kennedy as Director
1 December 2002
Appointed Jones, Karen as Director
1 April 1993
1 April 1993
Appointed Groves, Andrew Mark as Director
15 August 1991
Appointed Rotheram, Frank Beverley as Director
15 August 1991
15 August 1991
15 August 1991
15 August 1991
14 August 1991
14 August 1991
14 August 1991
Appointed Rotheram, Lesley Joan as Secretary
12 April 1991
12 April 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10465674
Former controllers (2)
10 January 2022
Ceased Frank Beverley Rotheram — Owns 25–50% of shares
10 January 2022
Ceased Lesley Joan Rotheram — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
NKT U.K. Ltd. This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £16,774,533
- Cash
- £80,952
- Profit Before Tax
- (£54,274)
- Employees
- 27
- Debt Ratio
- 38%
- Current Ratio
- 0.9x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2019 | |
|---|---|---|---|
| Fixed Assets | £18,195,867 | £17,095,683 | £17,892,345 |
| Current Assets | £8,926,231 | £8,097,878 | £7,244,590 |
| Debtors | £5,987,888 | £5,613,048 | £4,946,797 |
| Cash | £80,952 | £42,874 | £80,889 |
| Creditors (< 1 year) | £9,628,043 | £3,519,315 | £6,279,524 |
| Creditors (> 1 year) | £0 | £5,381,166 | £2,872,709 |
| Net Current Assets | (£701,812) | £4,578,563 | £965,066 |
| Net Assets | £16,774,533 | £15,208,534 | £15,425,901 |
| Shareholder Funds | £16,774,533 | £15,208,534 | £15,425,901 |
| Turnover | £16,859,860 | £18,796,198 | |
| Cost of Sales | £15,390,631 | £13,288,277 | £15,011,594 |
| Gross Profit | £3,571,583 | £3,784,604 | |
| Admin Expenses | £4,615,633 | £2,890,743 | £3,159,966 |
| Staff Costs | £2,660,489 | £1,244,477 | £1,569,229 |
| Operating Profit | £410,489 | £867,215 | |
| Profit Before Tax | (£54,274) | £273,330 | £734,212 |
| Tax | (£365,585) | £405,937 | £206,447 |
| Profit for Period | £311,311 | (£132,607) | £527,765 |
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Registered office address changed | |||
| 29 October 2026 | Registered office address changed | |||
| 28 October 2026 | Accounts for a medium company | 31 December 2025 | ||
| 8 October 2026 | Certificate of change of name | |||
| 3 June 2026 | Appointment of a director |
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