Indutrade UK Limited

Active09287563 Private limited company
Incorporated
30 October 2014 (12 years)
Industry
Activities of production holding companies (64202)
Directors
Susann Margareta Nyberg
Owned by
Indutrade AB
Accounts type
Full
Region
North West
Address
Ellard House Floats Road
Roundthorn Industrial Estate
Wythenshawe, Manchester
M23 9WB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kay, Lisa Joanne
Secretary · Appointed 11 December 2024
Director · Appointed 16 September 2024
British
Born December 1968 (57)
Nyberg, Susann Margareta
Director · Appointed 16 September 2024
Swedish
Born November 1963
Officer history (9 former)
26 June 2026
Resigned Johnson, Lennart Patrik as Director
31 May 2025
Resigned Rowlands, Peter Ian as Director
11 December 2024
Appointed Kay, Lisa Joanne as Secretary
5 December 2024
Resigned Joynson, Richard as Secretary
27 November 2024
Resigned Annvik, Bo Gerhard as Director
16 September 2024
Appointed Davies, Steven Keith as Director
16 September 2024
Appointed Nyberg, Susann Margareta as Director
16 September 2024
Appointed Johnson, Lennart Patrik as Director
16 September 2024
Resigned Eriksson, Jan Olof Peter as Director
27 January 2021
Appointed Joynson, Richard as Secretary
27 January 2021
Resigned Simonds, Geoffrey Charles as Secretary
4 April 2019
Appointed Eriksson, Jan Olof Peter as Director
10 August 2018
Resigned Hjalmar Hjalmarsson, Claes Harald as Director
13 February 2018
Resigned Ohman, Jan Ake as Director
23 November 2017
Appointed Annvik, Bo Gerhard as Director
26 April 2017
Resigned Alvarsson, Leif Johnny as Director
1 January 2015
Appointed Alvarsson, Leif Johnny as Director
1 January 2015
Appointed Ohman, Jan Ake as Director
1 January 2015
Appointed Hjalmar Hjalmarsson, Claes Harald as Director
30 October 2014
Appointed Simonds, Geoffrey Charles as Secretary
30 October 2014
Appointed Rowlands, Peter Ian as Director

Ownership 1 active

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

Indutrade AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Nasdac Stockholm Listed
Reg. no. 556017-9367

Other holdings 10

Companies where Indutrade UK Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Indutrade UK Limited This company
A L H Systems Limited Owns 75–100% of shares
Adaero Precision Components Limited Owns 75–100% of shares
Adam Equipment Co. Limited Owns 75–100% of shares
Advance Technical Systems Ltd Owns 75–100% of shares
Autoroll Investments Ltd Owns 75–100% of shares
Autoroll UK Limited Owns 75–100% of shares
Bailey Morris Limited Owns 75–100% of shares
Beldam Crossley Limited Owns 75–100% of shares
Crossflon Limited Owns 75–100% of shares
Birmingham Specialities Limited Owns 75–100% of shares
Crane Group Holdings Ltd Owns 75–100% of shares
Crane Group Limited Owns 75–100% of shares
Crane Electronics Group Limited Owns 75–100% of shares
Datum Electronics Ltd Owns 75–100% of shares
Ellard Limited Owns 75–100% of shares
NRG Automation Limited Owns 75–100% of shares
Flowstop Limited Owns 75–100% of shares
Geosense Limited Owns 75–100% of shares
Huntingdon Fusion Techniques Limited Owns 75–100% of shares
Inscale Limited Owns 75–100% of shares

Financials

Cash
£1,701
Profit Before Tax
£9,808,694
Return on Equity
8%

Trend

Shareholder Funds
£0 £50.0M £100.0M £150.0M 2021 2022 2023 2024 £8,046,068 £4,864,290 £117,982,194 £128,867,161
Balance sheet detail
2024202320222021
Fixed Assets£92,762£47,655£47,523£164,019,588
Debtors£6,800,763£7,300,166£7,100,661£5,209,131
Cash£1,701£1,561£1,403£1,346
Creditors (< 1 year)£69,380,905£44,761,335£158,978,424£149,883,997
Shareholder Funds£128,867,161£117,982,194£4,864,290£8,046,068

Turnover£48,760
Admin Expenses£1,674,446£1,603,612£2,064,134£1,289,071
Staff Costs£1,162,954£966,319£1,007,451£759,390
Operating Profit(£1,240,311)
Profit Before Tax£9,808,694£12,411,904£11,602,222£3,405,112
Tax(£1,076,273)(£706,000)(£1,216,000)(£610,000)
Profit for Period£10,884,967£13,117,904£12,818,222£4,015,112

Filings 66

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates30 October 2026
30 September 2026Full accounts31 December 2025
9 July 2026Termination of appointment of a director1
5 November 2025Confirmation statement with no updates30 October 20253
30 September 2025Full accounts31 December 2024
Show all 66 filings

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