New Nordic Limited

Active03142365 Private limited company
Incorporated
29 December 1995 (30 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Karl Kristian Bergman Jensen
Owned by
Karl Kristian Bergman Jensen
Accounts type
Full
Region
South East
Address
Brick Kiln Farm
Minstead
Lyndhurst
SO43 7GB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Bergman Jensen, Karl Kristian
Secretary · Appointed 10 October 1998
Danish
Bergman Jensen, Karl Kristian
Director · Appointed 10 October 1998
Danish
Born October 1962 (64)
Officer history (10 former)
1 March 2022
Resigned Soerensen, Marinus as Director
5 December 2007
Resigned Butler, Ben as Director
19 September 2006
Appointed Butler, Ben as Director
1 January 2005
Appointed Soerensen, Marinus as Director
1 January 2005
Resigned Jensen, Elin as Director
10 October 1998
Resigned First Atlantic Directors Limited as Corporate Director
10 October 1998
Appointed Bergman Jensen, Karl Kristian as Director
10 October 1998
Appointed Jensen, Elin as Director
10 October 1998
Resigned First Atlantic Secretaries Limited as Corporate Secretary
10 October 1998
Appointed Bergman Jensen, Karl Kristian as Secretary
20 August 1998
Resigned Croshaw, Philip Mark as Nominee Secretary
18 May 1998
Appointed First Atlantic Directors Limited as Corporate Director
18 May 1998
Resigned Croshaw, Philip Mark as Nominee Director
18 May 1998
Resigned Elmont, Simon Peter as Director
18 May 1998
Appointed First Atlantic Secretaries Limited as Corporate Secretary
17 January 1996
Appointed Croshaw, Philip Mark as Nominee Director
17 January 1996
Appointed Elmont, Simon Peter as Director
17 January 1996
Appointed Croshaw, Philip Mark as Nominee Secretary
17 January 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary
17 January 1996
Resigned First Directors Limited as Corporate Nominee Director
29 December 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary
29 December 1995
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Karl Kristian Bergman Jensen
Individual · Notified 3 March 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Has significant influence or control (as a firm)
Danish
Born October 1962 (64)
Former controllers (1)
1 March 2022
Ceased Marinus Blaabjerg Sorensen — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£1,190,446
Cash
£54,957
Turnover
£7,393,897
Profit Before Tax
£166,935
Employees
5
Current Ratio
1.9x
Profit Margin
2%
Return on Equity
11%
Balance sheet detail
2025
Current Assets£2,461,568
Cash£54,957
Creditors (< 1 year)£1,271,123
Net Current Assets£1,190,445
Net Assets£1,190,446
Shareholder Funds£1,190,446

Turnover£7,393,897
Cost of Sales£5,151,250
Gross Profit£2,242,647
Admin Expenses£2,075,679
Staff Costs£350,814
Operating Profit£166,968
Profit Before Tax£166,935
Tax£41,733
Profit for Period£125,202

Filings 102

DateDescriptionMade Up ToPagesPDF
2 September 2026Change of details for a person with significant control
9 July 2026Confirmation statement with no updates5 April 2026
23 February 2026Full accounts31 December 2025
7 April 2025Confirmation statement with no updates5 April 2025
27 February 2025Full accounts31 December 2024
Show all 102 filings

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