NSF Certification UK Limited

Active03406372 Private limited company
Incorporated
21 July 1997 (29 years)
Previously known as
Nsf-Cmi Certification Ltd (until 2 January 2013)
Checkmate International Certification Limited (until 14 May 2008)
UK Food Quality Certification Limited (until 11 October 2000)
Earlier: Oval (1218) Limited
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Hanborough Business Park
Long Hanborough
Oxford
OX29 8SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2026
Also at NSF Safety and Quality UK Limited, NSF International UK Limited, NSF Wales Limited · more companies
American
Born June 1991 (35)
Director · Appointed 12 December 2023
Also at NSF Safety and Quality UK Limited, NSF International UK Limited
American
Born May 1974 (52)
Officer history (33 former)
27 March 2026
Resigned Tackett, Laura as Director
25 March 2026
Appointed Malkiewicz, Jamie as Director
12 December 2023
Appointed Krol, Sarah as Director
12 December 2023
Resigned Rowley, John as Director
29 March 2023
Appointed Rowley, John as Director
1 March 2023
Appointed Tackett, Laura as Director
1 March 2023
Resigned Walsh, Michael as Director
31 December 2021
Resigned Phyall, Paul as Director
9 April 2021
Resigned Chester, Robert Malcom as Director
9 April 2021
Appointed Phyall, Paul as Director
9 December 2020
Appointed Walsh, Michael as Director
30 November 2020
Resigned Chipper, Lesley Ann as Director
30 November 2020
Resigned Chipper, Lesley Ann as Secretary
6 April 2017
Resigned Mccarthy, Amanda as Director
7 November 2016
Appointed Chester, Robert Malcom as Director
10 October 2016
Resigned Cox, Stephen Austin as Director
21 September 2016
Appointed Chipper, Lesley Ann as Director
26 July 2016
Resigned Richardson, David Graham as Director
2 December 2012
Appointed Mccarthy, Amanda as Director
15 May 2012
Resigned Thomas, David Michael as Director
23 April 2012
Resigned Holt, Kristen Lynn as Director
29 March 2010
Appointed Chipper, Lesley Ann as Secretary
29 March 2010
Resigned Phipp, Esther Helen as Secretary
25 March 2009
Appointed Phipp, Esther Helen as Secretary
25 March 2009
Resigned Chalmers, Mark Jonathan as Secretary
17 October 2008
Appointed Chalmers, Mark Jonathan as Secretary
17 October 2008
Resigned Hunt, Lynne Anne as Secretary
11 April 2008
Resigned Katz Pek, Marilyn as Director
11 April 2008
Appointed Holt, Kristen Lynn as Director
11 April 2008
Resigned Lawlor, Kevan Paul as Director
11 April 2008
Appointed Richardson, David Graham as Director
11 April 2008
Resigned Depew, Charles G as Director
11 April 2008
Appointed Cox, Stephen Austin as Director
11 April 2008
Resigned Riederer, Richard K as Director
23 August 2007
Appointed Katz Pek, Marilyn as Director
23 August 2007
Appointed Riederer, Richard K as Director
23 August 2007
Appointed Lawlor, Kevan Paul as Director
23 August 2007
Resigned Richardson, David Graham as Director
23 August 2007
Appointed Depew, Charles G as Director
31 December 2003
Resigned Brackston, David as Director
31 August 2003
Resigned Hughes, Timothy Morgan as Director
31 August 2003
Resigned Pirie, Robert Burnett as Director
31 March 2003
Resigned Brown, Peter Andrew Martin as Director
31 March 2003
Resigned Whiteford, David Robert as Director
30 November 2001
Resigned Challinor, Christopher Mark as Director
31 August 2001
Resigned Hamilton, Loudon Pearson as Director
1 July 2001
Appointed Brackston, David as Director
8 June 2001
Resigned Wallbridge, Adrian Charles as Director
14 December 2000
Appointed Richardson, David Graham as Director
1 January 2000
Appointed Hunt, Lynne Anne as Secretary
1 January 2000
Resigned Thomas, David Michael as Secretary
25 October 1999
Appointed Pirie, Robert Burnett as Director
25 October 1999
Appointed Challinor, Christopher Mark as Director
25 October 1999
Appointed Wallbridge, Adrian Charles as Director
20 October 1999
Resigned Robinson, John Paul as Director
10 February 1998
Appointed Robinson, John Paul as Director
10 February 1998
Appointed Whiteford, David Robert as Director
10 February 1998
Appointed Brown, Peter Andrew Martin as Director
10 February 1998
Appointed Hughes, Timothy Morgan as Director
10 February 1998
Appointed Hamilton, Loudon Pearson as Director
10 February 1998
Appointed Thomas, David Michael as Director
10 February 1998
Appointed Thomas, David Michael as Secretary
10 February 1998
Resigned Ovalsec Limited as Corporate Nominee Director
10 February 1998
Resigned Oval Nominees Limited as Corporate Nominee Director
10 February 1998
Resigned Ovalsec Limited as Corporate Nominee Secretary
21 July 1997
Appointed Ovalsec Limited as Corporate Nominee Director
21 July 1997
Appointed Oval Nominees Limited as Corporate Nominee Director
21 July 1997
Appointed Ovalsec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 1899857

Group structure 4 companies

Ownership group derived from the Companies House PSC register

NSF International UK Limited
NSF Health Sciences Ltd. Owns 75–100% of shares
NSF Safety and Quality UK Limited Owns 75–100% of shares
NSF Certification UK Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,427,913
Cash
£100
Profit Before Tax
£1,608,578
Debt Ratio
59%
Current Ratio
1.5x
Return on Equity
35%
Balance sheet detail
2024
Fixed Assets£1,032,198
Current Assets£7,373,599
Debtors£7,373,499
Cash£100
Creditors (< 1 year)£4,896,698
Net Current Assets£2,476,901
Net Assets£3,427,913
Shareholder Funds£3,427,913

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
28 July 2026Confirmation statement with no updates21 July 2026
Show all recent filings

Some other companies at this address

NSF Health Sciences Ltd.
NSF International UK Limited
NSF Safety and Quality UK Limited

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