Nordomatic UK Ltd

Active10543203 Private limited company
Incorporated
30 December 2016 (9 years)
Previously known as
Demma Group Ltd (until 16 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Lars Hagbard Gronkjaer
Accounts type
Medium
Region
North West
Address
1st Floor
Cavendish House
Cross Street
Sale
M33 7BU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Hagbard Gronkjaer, Lars
Director · Appointed 10 July 2025
Danish
Born January 1971 (55)
Director · Appointed 11 June 2025
British
Born June 1985 (41)
Director · Appointed 20 December 2024
British
Born November 1981
Officer history (13 former)
10 July 2025
Appointed Hagbard Gronkjaer, Lars as Director
11 June 2025
Appointed Biddlestone, Stephen as Director
11 June 2025
Resigned Shew, Garry Richard as Director
20 December 2024
Appointed Allen, Mark Andrew as Director
25 November 2024
Resigned Connell, David Patrick as Director
18 March 2024
Appointed Shew, Garry Richard as Director
18 March 2024
Resigned Poulton, Gary Anthony as Director
6 April 2023
Resigned Schagerlund, Olov as Director
6 April 2023
Resigned Juul, Toke as Director
8 June 2022
Resigned Moss, Robert as Director
8 June 2022
Resigned Hodge, Mark Philip as Director
8 June 2022
Appointed Egelstig, Lars as Director
8 June 2022
Resigned Bown, Ashley John as Director
8 June 2022
Resigned Egelstig, Lars as Director
8 June 2022
Appointed Juul, Toke as Director
8 June 2022
Resigned Poulton, Karen Yvonne as Director
8 June 2022
Resigned Powers, Gary James as Director
8 June 2022
Resigned Hodge, Roy Alexander David as Director
8 June 2022
Appointed Schagerlund, Olov as Director
14 August 2017
Appointed Moss, Robert as Director
14 August 2017
Appointed Bown, Ashley John as Director
9 August 2017
Appointed Powers, Gary James as Director
9 June 2017
Appointed Hodge, Roy Alexander David as Director
9 June 2017
Appointed Hodge, Mark Philip as Director
9 June 2017
Appointed Poulton, Karen Yvonne as Director
4 January 2017
Appointed Poulton, Gary Anthony as Director
4 January 2017
Appointed Connell, David Patrick as Director
4 January 2017
Resigned Hayward-Wright, Alistair Graeme as Director
30 December 2016
Appointed Hayward-Wright, Alistair Graeme as Director

Ownership 1 active

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

Corporate entity · Notified 8 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13941869
Former controllers (4)
8 June 2022
Ceased Karen Yvonne Poulton — Owns 25–50% of shares
8 June 2022
Ceased Gary Anthony Poulton — Owns 25–50% of shares
8 June 2022
Ceased David Patrick Connell — Has significant influence or control
9 June 2017
Ceased Alistair Graeme Hayward-Wright — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Nordomatic UK Ltd This company Owns 75–100% of shares
D.D.E. (Holdings) Limited DissolvedOwns 75–100% of shares
Dde MB Limited DissolvedOwns 75–100% of shares
Demma (London) Limited DissolvedHolds 75–100% of voting rights
Demma (Scotland) Ltd DissolvedOwns 75–100% of shares
Demma Controls Limited DissolvedHolds 75–100% of voting rights
Demma Energy Ltd DissolvedOwns 25–50% of shares
Demma Technical Installations Ltd DissolvedOwns 75–100% of shares
Detail Design Engineering Limited DissolvedOwns 75–100% of shares
Pillinger Controls Limited Status not confirmedOwns 75–100% of shares
Pillinger Group Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets
£4,332,316
Cash
£3,867,128
Turnover
£31,172,917
Profit Before Tax
(£1,598,776)
Employees
225
Debt Ratio
76%
Current Ratio
0.8x
Profit Margin
-5%
Return on Equity
-48%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 2025 £8,085,273 £22,340,122 £31,172,917
Balance sheet detail
202520242023202220222021
Fixed Assets£8,055,747£15,081,742£2,538,964£2,418,662£2,331,305£2,321,496
Current Assets£10,301,566£10,504,042£6,326,226£3,836,366£3,363,828£1,969,111
Debtors£5,368,491£3,745,430£4,005,760£3,372,984£1,505,543£1,566,123
Cash£3,867,128£938,089£1,954,981£463,382£1,858,285£402,988
Creditors (< 1 year)£13,407,897£17,945,509£2,800,862£1,517,807£942,339£959,856
Creditors (> 1 year)£617,100£1,242,560£13,883
Net Current Assets(£3,106,331)(£7,441,467)£3,525,364£2,318,559£2,421,489£1,009,255
Net Assets£4,332,316£6,397,715£6,050,445£4,735,481£4,750,716£3,330,537
Shareholder Funds£4,332,316£6,397,715£6,050,445£4,735,481£4,750,716£3,330,537

Turnover£31,172,917£22,340,122£8,085,273
Cost of Sales£23,531,974£17,367,238£5,147,376
Gross Profit£7,640,943£4,972,884£2,937,897
Admin Expenses£8,873,713£4,169,118£3,660,650
Staff Costs£13,766,022£5,148,154
Operating Profit(£1,232,770)£803,773(£719,653)
Profit Before Tax(£1,598,776)£452,353£4,503,724
Tax£466,623£105,083(£211,880)£172,438
Profit for Period(£2,065,399)£347,270£4,715,604

Filings

Filing history not loaded yet. See it on Companies House

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