Nortec Solutions Limited

Active03659305 Private limited company
Incorporated
29 October 1998 (28 years)
Previously known as
Stocklake (UK) Limited (until 9 October 2009)
Gewa (UK) Limited (until 5 April 2008)
Industry
Manufacture of loaded electronic boards (26120)
Accounts type
Small
Region
South East
Address
8 Farmbrough Close
Stocklake Park Industrial Estate
Aylesbury
HP20 1DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born June 1975 (51)
Ackers, Bryan Stephen
Secretary · Appointed 14 January 2025
Director · Appointed 14 January 2025
British
Born April 1974 (52)
Clements, Robin Raymond
Director · Appointed 9 October 2009
British
Born January 1955 (71)
Director · Appointed 2 June 2000
British
Born February 1953 (73)
Officer history (18 former)
1 April 2025
14 January 2025
Appointed Ackers, Bryan Stephen as Secretary
14 January 2025
Appointed Ackers, Bryan Stephen as Director
31 January 2023
Resigned Scott, David Beveridge as Director
31 January 2023
Resigned Scott, David Beveridge as Secretary
31 July 2012
Resigned Gibson, Sara as Secretary
31 July 2012
Appointed Scott, David Beveridge as Secretary
21 April 2010
Resigned Gibson, Sara as Director
21 April 2010
Resigned Stepniewski, Richard as Director
9 October 2009
Appointed Clements, Robin Raymond as Director
9 October 2009
Appointed Stepniewski, Richard as Director
19 March 2008
Resigned Weststrom, Hakan as Director
27 March 2007
Resigned Shiley, Peter Carl as Director
27 March 2007
Appointed Gibson, Sara as Director
30 August 2006
Appointed Shiley, Peter Carl as Director
24 August 2006
Resigned Gibson, Sara as Director
16 October 2002
Resigned Scullion, David William as Director
11 June 2001
Appointed Gibson, Sara as Director
11 June 2001
Appointed Scott, David Beveridge as Director
2 June 2000
Appointed Gibson, Sara as Secretary
2 June 2000
Resigned Khan, Raheel as Director
2 June 2000
Resigned Perks, Barnaby Adam as Director
2 June 2000
Resigned Farr, Angela as Secretary
2 June 2000
Resigned Mason, David Nicholas as Director
2 June 2000
Appointed Scullion, David William as Director
2 June 2000
Appointed Robinson, Philip Ian as Director
2 June 2000
Resigned Hawes, Bernard Harold as Director
28 February 2000
Resigned Sinclair, Valerie as Secretary
28 February 2000
Appointed Farr, Angela as Secretary
17 February 1999
Appointed Khan, Raheel as Director
17 February 1999
Appointed Weststrom, Hakan as Director
17 February 1999
Appointed Hawes, Bernard Harold as Director
17 February 1999
Appointed Sinclair, Valerie as Secretary
17 February 1999
Resigned Perks, Barnaby Adam as Secretary
29 October 1998
Resigned Blackfriar Directors Limited as Corporate Nominee Director
29 October 1998
Appointed Perks, Barnaby Adam as Secretary
29 October 1998
Appointed Blackfriar Directors Limited as Corporate Nominee Director
29 October 1998
Appointed Mason, David Nicholas as Director
29 October 1998
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
29 October 1998
Appointed Perks, Barnaby Adam as Director
29 October 1998
Appointed Blackfriar 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
Limited Company
Reg. no. 3139128

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Nortec Solutions Limited This company Owns 75–100% of shares
Possability Services Limited Owns 75–100% of shares
Possum Limited Owns 75–100% of shares
Possum Controls Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£3,182,626
Cash
£186,415
Employees
35
Debt Ratio
19%
Current Ratio
5.2x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,723,688 £3,303,798 £3,182,626
Balance sheet detail
202520242023
Fixed Assets£244,652£324,362£364,542
Current Assets£3,671,525£3,936,010£3,155,210
Debtors£2,669,385
Cash£186,415£693,529£314,516
Creditors (< 1 year)£705,643£897,072£726,192
Net Current Assets£2,965,882£3,038,938£2,429,018
Net Assets£3,182,626£3,303,798£2,723,688
Shareholder Funds£3,182,626£3,303,798£2,723,688

Filings

Filing history not loaded yet. See it on Companies House

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