UK Companies House feature
NORD/LB PROJECT HOLDING LTD
Cash
£2M
+157.6% vs 2023
Net assets
£2M
+130.1% vs 2023
Employees
2
0% vs 2023
Profit before tax
£1M
+1,066.6% vs 2023
Profile
- Company number
- 02326036
- Status
- Active
- Incorporation
- 1988-12-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | £188,977 | £138,510 | £1,296,842 | |
| Operating profit | £155,033 | £108,347 | £1,264,010 | |
| Profit before tax | £155,033 | £108,347 | £1,264,010 | |
| Net profit | — | — | — | |
| Cash | £709,015 | £786,939 | £2,027,395 | |
| Total assets less current liabilities | £854,157 | £948,688 | £2,183,241 | |
| Net assets | £854,157 | £948,688 | £2,183,241 | |
| Equity | £854,157 | £948,688 | £2,183,241 | |
| Average employees | 2 | 2 | 2 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BKL Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis. The directors have considered the Company's business model, the main risks and uncertainties of the business, as well as the current economic and political environment. On the basis of their assessment, they have concluded that the operating environment for PPP projects in the UK remains stable, therefore the Company's current financial position and future financial performance will not be adversely affected. The directors are not aware of any plans to terminate or significantly curtail activities and have reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- PPP Services (North Ayrshire) Holdings Limited · to hold an investment in PPP Services (North Ayrshire) Ltd, an SPV whose principal activities are the provision of design, construction, finance and facilities management services to North Ayrshire Council (Scotland)
- FCC (East Ayrshire) Holdings Limited · to hold an investment in FCC (East Ayrshire) Ltd, an SPV whose principal activities are the provision of design, construction, finance and facilities management services to East Ayrshire Council (Scotland)
- Fire Support (SSFR) Holdings Limited · to hold an investment in Fire Support (SSFR) Ltd, an SPV whose principal activities are the finance, design and management of 10 new build fire stations for Stoke on Trent and Staffordshire Fire & Rescue Service under the UK Private Finance Initiative
Significant events
- “During the year 2024, no new PPP equity participations were acquired. The total value of the investments at the year-end was € 135,989 (2023 - €135,989) with equity participations being carried at cost less any impairment.”
- “There have been no significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KRIVESKO, Maksims | Secretary | 2020-10-19 | — | — |
| MCLAUGHLIN, Jonathan Paul | Director | 2008-03-28 | Nov 1967 | British |
| SCHWARTZ, Julian | Director | 2018-03-01 | Jan 1980 | German |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DATTADEEN, Eva-Maria | Secretary | — | 2020-10-15 |
| BEHRENDT, Rolf | Director | 2004-03-08 | 2006-12-31 |
| BOOK, Fritz | Director | 2001-03-16 | 2003-05-05 |
| BRUNS, Gunter | Director | — | 1996-06-11 |
| DATTADEEN, Eva Maria | Director | 2006-03-28 | 2020-10-15 |
| EICHEL, Dieter | Director | — | 2000-06-30 |
| HILLENHAGEN, Klaus | Director | — | 2005-05-31 |
| KOEHLER, Bernard Benedikt, Doctor | Director | 1992-12-14 | 2001-03-15 |
| KOEHNE, Dietmar | Director | 2008-12-20 | 2018-04-30 |
| LYSK, Baldur | Director | — | 2009-02-28 |
| MEYERS, Hans Werner | Director | — | 1992-08-31 |
| PETERS, Jurgen, Dr | Director | — | 2005-05-31 |
| ROLLWAGE, Joachim | Director | 2001-03-16 | 2004-12-31 |
| RUSCHER, Gerd | Director | — | 2006-03-28 |
| SCHUHMACHER, Juergen | Director | — | 2006-07-31 |
| STADTLANDER, Dieter | Director | — | 1999-12-31 |
| SUNDERMEIER, Hans Heinrich | Director | 1996-06-11 | 2004-10-01 |
| TRESTLER, Christoph | Director | 2008-12-20 | 2018-09-14 |
| TRESTLER, Christopher | Director | 2002-03-04 | 2006-07-03 |
| WIBBEKE, Ludger | Director | 2006-07-03 | 2008-05-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norddeutsche Landesbank Girozentrale | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-30 | Active |
Filing timeline
Last 20 of 207 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-04-18 | AD02 | address | change sail address company with old address new address |
| 2024-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-02 | AUD | auditors | auditors resignation company |
| 2024-03-06 | CH01 | officers | change person director company with change date |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-05-11 | CH01 | officers | change person director company with change date |
| 2023-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-15 | AA | accounts | accounts with accounts type full |
| 2022-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-05 | AA | accounts | accounts with accounts type full |
| 2021-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-10 | AP03 | officers | appoint person secretary company with name date |
| 2021-03-10 | TM01 | officers | termination director company with name termination date |
| 2021-03-10 | TM02 | officers | termination secretary company with name termination date |
| 2020-09-17 | RESOLUTIONS | resolution | resolution |
| 2020-09-16 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
53.60
SAFE
Altman Z″
- Working capital / Total assets 0.916 × 6.56 = +6.01
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.565 × 6.72 = +3.80
- Book equity / Total liabilities 41.705 × 1.05 = +43.79
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory