Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Nmi Metrology UK Holdco Limited
- Incorporated
- 28 July 2023 (3 years)
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Yvo Jeroen JansenJoanne Gillian Spick
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 5 Cecil Pashley WayShoreham AirportShoreham-By-SeaBN43 5FF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Jansen, Yvo Jeroen
Director · Appointed 28 July 2023
Dutch
Born January 1970 (56)
Spick, Joanne Gillian
Director · Appointed 28 July 2023
British
Born November 1968
Officer history (1 former)
26 February 2024
12 December 2023
28 July 2023
Appointed Jansen, Yvo Jeroen as Director
28 July 2023
Appointed Spick, Joanne Gillian as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc450190
Corporate entity · Notified 12 September 2025
Has significant influence or control
Private Limited Company
Reg. no. 06824647
Holdings 3
Companies where Nmi Metrology UK Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
12 September 2025
Ceased Nmi UK Holdco Limited — Owns 75–100% of shares
28 July 2023
Ceased Nmi Bidco B.V. — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,809,127
- Profit Before Tax
- (£646,472)
- Return on Equity
- -17%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £8,939,623 | |
| Current Assets | £43,824 | |
| Debtors | £695,987 | |
| Creditors (< 1 year) | £11,337,570 | £1,874,870 |
| Creditors (> 1 year) | £719,841 | £6,170,255 |
| Net Current Assets | (£10,641,583) | (£1,831,046) |
| Net Assets | £2,809,127 | £115,778 |
| Shareholder Funds | £2,809,127 | £115,778 |
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 10 August 2026 | Satisfaction of a charge in full | |||
| 29 July 2026 | Confirmation statement with updates | 27 July 2026 | ||
| 17 February 2026 | Notification of a person with significant control | |||
| 17 February 2026 | Cessation of a person with significant control |
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