Website & contact details
- Group website
- The site of this company’s group or brand.
Nibe Energy Systems Limited
- Incorporated
- 31 March 2006 (20 years)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Samantha Joyce HistonPaul SmithLeif Stefan Nordenfors
- Owned by
- Nibe Industrier AB
- Accounts type
- Medium
- Region
- East Midlands
- Address
- Unit 3C Broom Business ParkBridge WayChesterfieldS41 9QG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Officers 5 active
Officer details are public data from the Companies House register.
Histon, Samantha Joyce
Director · Appointed 16 April 2026
British
Born November 1976
Smith, Paul
Director · Appointed 16 October 2023
English
Born July 1978 (48)
Nordenfors, Leif Stefan
Director · Appointed 20 June 2022
Swedish
Born November 1969
Gunnarsson, Joel Martin
Director · Appointed 1 May 2020
Swedish
Born March 1981 (45)
Adderley, Robin Terry
Director · Appointed 1 January 2016
British
Born January 1980 (46)
Officer history (9 former)
16 April 2026
Appointed Histon, Samantha Joyce as Director
30 March 2026
Resigned Rawson, Lynn as Director
16 October 2023
Appointed Smith, Paul as Director
6 September 2023
Resigned Hurley, Philip Simon as Director
6 September 2023
Resigned Hurley, Philip Simon as Secretary
3 July 2023
Appointed Rawson, Lynn as Director
20 June 2022
Appointed Nordenfors, Leif Stefan as Director
31 December 2021
Resigned Ronnang, Niklas as Director
1 May 2020
Appointed Gunnarsson, Joel Martin as Director
1 May 2020
Resigned Hakansson, Richard as Director
25 June 2019
Resigned Dahlberg, Klas Thomas as Director
25 June 2019
Appointed Ronnang, Niklas as Director
8 December 2016
Appointed Dahlberg, Klas Thomas as Director
1 January 2016
Appointed Adderley, Robin Terry as Director
1 September 2015
Appointed Hakansson, Richard as Director
30 August 2015
Resigned Cerny, Peter as Director
13 January 2012
13 January 2012
1 January 2012
Appointed Cerny, Peter as Director
1 January 2009
31 March 2006
31 March 2006
Appointed Hurley, Philip Simon as Secretary
31 March 2006
Appointed Hurley, Philip Simon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nibe Industrier AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Company
Reg. no. 5563748309
Financials
Balance sheet as at 31 December 2025 · medium accounts
- Net Assets
- £2,866,279
- Cash
- £1,195,248
- Turnover
- £17,388,703
- Profit Before Tax
- £241,846
- Employees
- 44
- Debt Ratio
- 57%
- Current Ratio
- 2.1x
- Profit Margin
- 1%
- Return on Equity
- 8%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £89,245 | £104,409 | £144,711 | £163,269 | £108,894 | £80,159 | £123,921 |
| Current Assets | £6,519,065 | £5,661,823 | £7,364,984 | £10,251,509 | £8,695,753 | £7,937,607 | £5,715,518 |
| Debtors | £2,886,170 | £2,227,345 | £2,347,037 | £4,134,082 | £3,574,769 | £3,737,482 | £2,956,815 |
| Cash | £1,195,248 | £720,084 | £1,264,040 | £1,843,560 | £2,166,042 | £1,296,521 | £1,172,985 |
| Creditors (< 1 year) | £3,067,465 | £3,113,322 | £3,329,233 | £4,724,542 | £2,699,515 | £3,379,907 | £2,292,637 |
| Net Current Assets | £3,451,600 | £2,548,501 | £4,035,751 | £5,526,967 | £5,996,238 | £4,557,700 | £3,422,881 |
| Net Assets | £2,866,279 | £2,628,690 | £4,146,579 | £5,661,342 | £6,087,037 | £4,625,793 | £3,527,116 |
| Shareholder Funds | £2,866,279 | £2,628,690 | £4,146,579 | £5,661,342 | £6,087,037 | £4,625,793 | £3,527,116 |
| Turnover | £17,388,703 | £13,372,531 | £14,162,411 | £15,668,434 | £18,358,704 | £13,664,588 | £11,033,735 |
| Cost of Sales | £13,444,004 | £10,598,700 | £11,610,476 | £11,350,453 | £12,621,499 | £9,274,324 | £8,118,700 |
| Gross Profit | £3,944,699 | £2,773,831 | £2,551,935 | £4,317,981 | £5,737,205 | £4,390,264 | £2,915,035 |
| Admin Expenses | £3,788,604 | £3,666,391 | £3,726,757 | £3,644,033 | £3,224,264 | £2,517,758 | £2,299,208 |
| Staff Costs | £2,543,360 | £2,412,765 | £2,424,129 | £1,945,624 | £1,667,466 | £1,328,211 | £1,172,598 |
| Operating Profit | £211,012 | (£891,296) | (£1,167,951) | £688,032 | £2,545,577 | £1,971,497 | £974,330 |
| Profit Before Tax | £241,846 | (£1,677,476) | (£1,119,177) | £703,073 | £2,545,577 | £1,972,323 | £976,742 |
| Tax | £4,257 | (£159,587) | £95,586 | £128,768 | £484,333 | £373,646 | £188,962 |
| Profit for Period | £237,589 | (£1,517,889) | (£1,214,763) | £574,305 | £2,061,244 | £1,598,677 | £787,780 |
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Appointment of a director | |||
| 15 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 14 April 2026 | Termination of appointment of a director | |||
| 10 April 2026 | Accounts for a medium company | 31 December 2025 | ||
| 25 September 2025 | Accounts for a medium company | 31 December 2024 |
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