The Nordic Car Company Limited

Active03479951 Private limited company
Incorporated
12 December 1997 (28 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Damon Alexander Peacock
Owned by
Damon Alexander Peacock
Fiona Peacock
Accounts type
Total exemption full
Region
South East
Address
Ground Floor
Egerton House
68 Baker Street
Weybridge
KT13 8AL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Bugby, Isabel Jane
Secretary · Appointed 23 December 2004
British
Peacock, Damon Alexander
Director · Appointed 12 December 1997
British
Born October 1970 (56)
Officer history (5 former)
23 January 2011
Resigned Lilliott, Miles Justin as Director
28 October 2009
Appointed Lilliott, Miles Justin as Director
23 December 2004
Appointed Bugby, Isabel Jane as Secretary
22 December 2004
Resigned Peacock, Rene as Secretary
30 June 1999
Appointed Peacock, Rene as Secretary
30 June 1999
Resigned Barden, Matthew Timothy as Secretary
12 December 1997
Appointed Peacock, Damon Alexander as Director
12 December 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
12 December 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
12 December 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
12 December 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
12 December 1997
Appointed Barden, Matthew Timothy as Secretary

Ownership 2 active

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

Damon Alexander Peacock
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)
Fiona Peacock
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)

Financials

Net Assets
£77,250
Cash
£27,430
Employees
9
Debt Ratio
87%
Current Ratio
1.2x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 (£107,470) (£179,655) (£46,781) £44,615 £77,250
Balance sheet detail
20242023202220212020
Fixed Assets£378£5,013£39,728£68,837£96,945
Current Assets£573,131£946,234£1,161,396£1,248,224£1,484,230
Debtors£181,400£522,924£846,267£728,599£701,442
Cash£27,430£38,045£76,695£205,622£218,386
Creditors (< 1 year)£489,532£885,812£1,194,060£1,410,765£1,622,485
Creditors (> 1 year)£6,727£20,820£53,845£85,951£66,160
Net Current Assets£83,599£60,422(£32,664)(£162,541)(£138,255)
Net Assets£77,250£44,615(£46,781)(£179,655)(£107,470)
Shareholder Funds£77,250£44,615(£46,781)(£179,655)(£107,470)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with no updates12 December 2025
30 September 2025Total exemption full accounts30 September 2024
13 December 2024Confirmation statement with no updates12 December 2024
2 July 2024Total exemption full accounts30 September 2023
19 December 2023Confirmation statement with no updates12 December 2023
Show all recent filings

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