Nordell Group Limited

Active05310629 Private limited company
Incorporated
10 December 2004 (21 years)
Previously known as
Nordell Holdings Limited (until 19 February 2013)
Industry
Dormant Company (99999)
Accounts type
Small
Region
South East
Address
4-5 Teville Industrials
Dominion Way Worthing
West Sussex
BN14 8NW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hodge, Andrew
Director · Appointed 24 December 2020
British
Born February 1965 (61)
Director · Appointed 24 December 2020
British
Born February 1966 (60)
Director · Appointed 18 March 2013
British
Born October 1972 (54)
Officer history (5 former)
24 December 2020
Appointed Hodge, Andrew as Director
24 December 2020
Appointed Rowe, Paul Stephen as Director
24 December 2020
Resigned Lamb, Andrew Leonard as Director
24 December 2020
Resigned Harrison, Raymond Wesley as Director
24 December 2020
Resigned Lamb, Andrew Leonard as Secretary
18 March 2013
Appointed Mason, Paul James as Director
10 December 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
10 December 2004
Appointed Lamb, Andrew Leonard as Secretary
10 December 2004
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
10 December 2004
Appointed Harrison, Raymond Wesley as Director
10 December 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
10 December 2004
Appointed Lamb, Andrew Leonard as Director
10 December 2004
Appointed Key Legal Services (Secretarial) 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
Holds 75–100% of voting rights
Limited Company
Reg. no. 08413780

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Benchmast Limited Owns 75–100% of shares
Nordell Group Limited This company Owns 75–100% of shares
Nordell Limited Owns 75–100% of shares
Business Data Supplies Limited Owns 75–100% of shares
Component Moulders Limited Owns 75–100% of shares
P.B. Extrusions Limited Owns 75–100% of shares
Nordell Properties Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 31 October 2025 · small accounts

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,000£1,000£1,000
Current Assets£119£171£171
Cash£0£119£119
Creditors (< 1 year)£119£119£119£171£171
Net Current Assets£0£0£0
Net Assets£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Filing history not loaded yet. See it on Companies House

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