Nordell Limited

Active02971665 Private limited company
Incorporated
27 September 1994 (32 years)
Industry
Manufacture of other plastic products (22290)
Directors
Andrew Ashley Charles Hodge
Accounts type
Full
Region
South East
Address
4 & 5 Teville Industrials
Dominion Way
Worthing
BN14 8NW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Briggs, Mark Andrew
Secretary · Appointed 30 March 2017
Hodge, Andrew Ashley Charles
Director · Appointed 1 March 2015
British
Born February 1965 (61)
Director · Appointed 1 March 2015
British
Born February 1966 (60)
Director · Appointed 1 April 2007
British
Born October 1972 (54)
Officer history (7 former)
24 December 2020
Resigned Lamb, Andrew Leonard as Director
24 December 2020
Resigned Harrison, Raymond Wesley as Director
30 March 2017
Resigned Mason, Paul James as Secretary
30 March 2017
Appointed Briggs, Mark Andrew as Secretary
23 September 2015
Appointed Mason, Paul James as Secretary
23 September 2015
Resigned May, Jane Elizabeth as Secretary
1 March 2015
Appointed Hodge, Andrew Ashley Charles as Director
1 March 2015
Appointed Rowe, Paul Stephen as Director
1 March 2015
Appointed May, Jane Elizabeth as Secretary
28 February 2015
Resigned Lamb, Andrew Leonard as Secretary
1 April 2007
Appointed Mason, Paul James as Director
27 September 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 September 1994
Appointed Lamb, Andrew Leonard as Secretary
27 September 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 September 1994
Appointed Harrison, Raymond Wesley as Director
27 September 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 September 1994
Appointed Lamb, Andrew Leonard as Director
27 September 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05310629

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Benchmast Limited Owns 75–100% of shares
Nordell Group Limited Owns 75–100% of shares
Nordell Limited This company Owns 75–100% of shares
Business Data Supplies Limited Owns 75–100% of shares
Component Moulders Limited Owns 75–100% of shares
P.B. Extrusions Limited Owns 75–100% of shares
Nordell Properties Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£4,319,939
Cash
£205,133
Profit Before Tax
£671,729
Debt Ratio
24%
Current Ratio
4.6x
Return on Equity
12%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £2,431,032 £2,646,608 £3,364,731 £3,755,634 £3,669,937 £3,993,331 £4,319,939
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,028,325£1,255,512£1,470,998£1,608,973£1,717,837£777,682£541,260
Current Assets£4,650,578£4,348,186£4,226,951£5,475,673£5,064,417£4,001,618£2,908,340
Debtors£3,157,202£3,230,623£4,079,340
Cash£205,133£17,067£1,967£6,265£11,487£81,958£9,120
Creditors (< 1 year)£1,008,060£1,192,450£1,575,540£2,840,770£2,682,335£1,591,163£964,325
Creditors (> 1 year)£99,390£104,416£213,451£585,925£450,850£9,229
Net Current Assets£3,642,518£3,155,736£2,651,411£2,634,903£2,382,082£2,410,455£1,944,015
Net Assets£4,319,939£3,993,331£3,669,937£3,755,634£3,364,731£2,646,608£2,431,032
Shareholder Funds£4,319,939£3,993,331£3,669,937£3,755,634£3,364,731£2,646,608£2,431,032

Turnover£13,045,297
Cost of Sales£5,341,224£5,204,993£6,415,864£9,707,312
Gross Profit£3,337,985
Admin Expenses£2,418,803£2,498,983£2,558,104£2,809,828
Staff Costs£3,251,701£3,367,780£3,504,587£5,500,385
Operating Profit£545,118
Profit Before Tax£671,729£501,596£82,396£487,306
Tax£145,921(£24,398)(£20,307)(£185,097)
Profit for Period£525,808£525,994£102,703£672,403

Filings 115

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates27 September 2026
24 July 2026Full accounts31 October 2025
22 April 2026Satisfaction of a charge in full
8 October 2025Confirmation statement with no updates27 September 2025
22 July 2025Full accounts31 October 2024
Show all 115 filings

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