Nordomatic Holding UK Ltd

Active13941869 Private limited company
Incorporated
25 February 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Lars Hagbard Gronkjaer
Accounts type
Small
Region
North West
Address
1st Floor
Cavendish House
Cross Street
Sale
M33 7BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2025
British
Born June 1985 (41)
Director · Appointed 20 December 2024
British
Born November 1981
Hagbard Gronkjaer, Lars
Director · Appointed 2 October 2024
Danish
Born January 1971 (55)
Officer history (5 former)
9 June 2025
Appointed Biddlestone, Stephen as Director
20 December 2024
Appointed Allen, Mark Andrew as Director
20 December 2024
Resigned Connell, David Patrick as Director
2 October 2024
Appointed Hagbard Gronkjaer, Lars as Director
2 October 2024
Resigned Egelstig, Lars as Director
4 August 2023
Resigned Price, Mark Andrew, Dr as Director
4 August 2023
Appointed Connell, David Patrick as Director
10 May 2023
Appointed Price, Mark Andrew, Dr as Director
10 May 2023
Resigned Schagerlund, Olov as Director
10 May 2023
Resigned Toftegaard, Patrick Moller as Director
25 February 2022
Appointed Schagerlund, Olov as Director
25 February 2022
Appointed Toftegaard, Patrick Moller as Director
25 February 2022
Appointed Egelstig, Lars as Director

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.

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Nordomatic Holding UK Ltd This company
Nordomatic UK Ltd 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 · small accounts

Net Assets
(£7,317,969)
Cash
£531,218
Turnover
£1,327,807
Profit Before Tax
(£9,795,300)
Employees
3
Current Ratio
0.1x
Profit Margin
-738%

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2022 2023 2024 2025 (£587,588) £3,363,592 £1,217,331 (£7,317,969)
Balance sheet detail
2025202420232022
Current Assets£5,565,919£5,081,291
Debtors£5,034,701£4,406,412£229,116£201,075
Cash£531,218£674,879
Creditors (< 1 year)£37,106,294£33,209,410£30,427,669£30,097,477
Creditors (> 1 year)£360,000
Net Current Assets(£31,540,375)(£28,128,119)(£30,198,553)(£29,896,402)
Net Assets(£7,317,969)£1,217,331£3,363,592(£587,588)
Shareholder Funds(£7,317,969)

Turnover£1,327,807
Admin Expenses£1,664,421
Operating Profit(£336,614)
Profit Before Tax(£9,795,300)
Tax£0
Profit for Period(£9,795,300)

Filings

Filing history not loaded yet. See it on Companies House

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