Website & contact details
- Website
Nordmann UK Group Holdings Ltd
- Incorporated
- 18 April 2011 (15 years)
- Previously known as
- Melrob Group Holdings Limited (until 17 September 2020)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Group
- Region
- South East
- Address
- 1 Maidenbower Office ParkBalcombe RoadCrawleyRH10 7NN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Fairbrass, Keith
Secretary · Appointed 30 June 2021
British
Born August 1969 (57)
Director · Appointed 30 June 2021
British
Born June 1965 (61)
Officer history (12 former)
28 August 2026
Resigned Cramer, Ulrich Wilt Ulms as Director
6 July 2026
Appointed Cramer, Ulrich Wilt Ulms as Director
4 September 2025
Resigned Friedrich Bergmann, Gerd Heinrich, Dr as Director
2 June 2022
Resigned Kruse, Bernhard Felix as Director
1 March 2022
1 August 2021
Resigned Guentner, Carsten Manfred as Director
30 June 2021
Resigned Patel, Ashvin as Secretary
30 June 2021
Appointed Fairbrass, Keith as Secretary
30 June 2021
30 June 2021
30 June 2021
19 June 2019
Appointed Kruse, Bernhard Felix as Director
25 March 2019
Resigned Schaare, Olaf Carsten as Director
15 September 2017
Appointed Guentner, Carsten Manfred as Director
15 September 2017
15 September 2017
Appointed Friedrich Bergmann, Gerd Heinrich, Dr as Director
15 September 2017
Appointed Schaare, Olaf Carsten as Director
15 September 2017
4 January 2016
4 January 2016
Appointed Patel, Ashvin as Secretary
16 September 2015
Resigned Ibbotson, Martin as Secretary
16 September 2015
20 May 2011
Appointed Ibbotson, Martin as Secretary
20 May 2011
20 May 2011
20 May 2011
18 April 2011
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Nordmann UK Group Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
15 September 2017
Ceased Edgar Eduard Nordmann — Owns 25–50% of shares
15 September 2017
Ceased Nordmann, Rassmann GMBH — Owns 75–100% of shares
15 September 2017
15 September 2017
Financials
Balance sheet as at 31 December 2025 · group accounts
- Cash
- £579,569
- Employees
- 109
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £2,220,156 | £2,220,156 |
| Current Assets | £1,270,862 | £1,207,004 |
| Debtors | £363,675 | £318,780 |
| Cash | £579,569 | £612,296 |
| Creditors (< 1 year) | £763,427 | £531,981 |
| Net Current Assets | £507,435 | £675,023 |
| Shareholder Funds | £2,727,591 | £2,895,179 |
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Memorandum and Articles of Association | |||
| 18 September 2026 | Resolutions | |||
| 28 August 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Appointment of a director | |||
| 30 April 2026 | Confirmation statement with no updates | 18 April 2026 |
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