Note UK Holding Limited

Active05257074 Private limited company
Incorporated
12 October 2004 (22 years)
Previously known as
Note Stonehouse Limited (until 4 April 2024)
Note UK Limited (until 29 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of loaded electronic boards (26120)
Activities of other holding companies n.e.c. (64209)
Directors
Frida Eva Elisabet Frykstrand
Controlled by
Note AB (Publ)
Accounts type
Small
Region
South East
Address
1A Alma Road
Windsor
SL4 3HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2023
Also at Kasdon Electronics Limited, Kasdon (Holdings) Limited, Note Basildon Limited · more companies
British
Born August 1966 (60)
Director · Appointed 20 April 2022
Swedish
Born April 1972 (54)
Frykstrand, Frida Eva Elisabet
Director · Appointed 22 June 2016
Swedish
Born November 1985
Officer history (19 former)
1 April 2024
Resigned Whitham, Neville Keith as Director
1 April 2024
Resigned Lundberg, Asa as Secretary
7 June 2023
Appointed Owen, Neil as Director
20 April 2022
Appointed Lind-Widestam, Johannes as Director
20 April 2022
Resigned Nygren, Henrik as Director
1 July 2017
Appointed Whitham, Neville Keith as Director
30 June 2017
Resigned Bennett, Grant Courtenay as Director
22 June 2016
Appointed Frykstrand, Frida Eva Elisabet as Director
22 June 2016
Resigned Roos, Malin Elisabeth as Director
7 January 2015
Resigned Ekholm, Mikael Tony as Director
7 January 2015
Appointed Bennett, Grant Courtenay as Director
30 April 2012
Resigned Junde, Mattias Goran as Director
30 April 2012
Appointed Roos, Malin Elisabeth as Director
16 June 2011
Resigned Heath, Kevin as Director
16 June 2011
Appointed Ekholm, Mikael Tony as Director
23 December 2010
Appointed Junde, Mattias Goran as Director
23 December 2010
Resigned Andersson, Anders Wolfgang as Director
4 June 2009
Appointed Andersson, Anders Wolfgang as Director
4 June 2009
Resigned Forslund, Arne as Director
22 January 2008
Appointed Nygren, Henrik as Director
22 January 2008
Appointed Forslund, Arne as Director
1 February 2007
Resigned Johansson, Annica as Secretary
1 February 2007
Appointed Lundberg, Asa as Secretary
1 September 2006
Resigned Forslund, Arne as Director
1 September 2006
Appointed Johansson, Annica as Secretary
1 September 2006
Appointed Heath, Kevin as Director
1 September 2006
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
5 June 2006
Resigned Aldbury Associates Limited as Corporate Secretary
11 November 2005
Resigned Barnes, Elaine as Director
11 November 2005
Resigned Barnes, Elaine as Secretary
10 November 2005
Appointed Aldbury Associates Limited as Corporate Secretary
10 November 2005
Resigned Stenfors, Erik Ivar Bertil as Director
10 November 2005
Appointed Forslund, Arne as Director
10 November 2005
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
12 October 2004
Appointed Bhardwaj, Ashok as Nominee Secretary
12 October 2004
Resigned Bhardwaj, Ashok as Nominee Secretary
12 October 2004
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
12 October 2004
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
12 October 2004
Appointed Stenfors, Erik Ivar Bertil as Director
12 October 2004
Appointed Barnes, Elaine as Secretary
12 October 2004
Appointed Barnes, Elaine as Director

Ownership 1 active

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

Note AB (Publ)
Corporate entity · Notified 1 June 2016
Has significant influence or control
Public Limited Company
Reg. no. 556408-8770

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Note UK Holding Limited This company
Ipro Holdings Limited Owns 75–100% of shares
Ipro Manufacturing Limited Proposed for strike-offOwns 75–100% of shares
Note Haddenham Limited Owns 75–100% of shares
Kasdon (Holdings) Limited Owns 75–100% of shares
Clarydon Electronic Services Limited Owns 75–100% of shares
Kasdon Electronics Limited Owns 75–100% of shares
Note Basildon Limited Owns 75–100% of shares
Note Prototyping Limited Owns 75–100% of shares
Note Stonehouse Limited Owns 75–100% of shares
Note Windsor Limited Owns 75–100% of shares

Financials

Net Assets
£271,899
up £883,182 (144%)
Cash
£310,602
up £77,465 (33%)
Profit Before Tax
£1,282,018
up £956,245 (294%)
Employees
126
up 76 (152%)
Debt Ratio
97%
Current Ratio
1.9x
Balance sheet detail
2019
Fixed Assets£7,547,829
Current Assets£1,093,980
Debtors£415,318
Cash£310,602
Creditors (< 1 year)£568,683
Creditors (> 1 year)£7,801,227
Net Current Assets£525,297
Net Assets£271,899
Shareholder Funds£271,899

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Note Stonehouse Limited
Note Windsor Limited
Sti Enterprises Holdings Limited
Surface Technology International Limited

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