KONGSBERG NORCONTROL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
None on the register
Cash
£7M
+259.5% highest in 3 filed years
Net assets
—
Equity attributable
Employees
15
+36.4% vs 2023
Profit before tax
£3M
+207.8% vs 2023
Name history
Renamed 5 times since incorporation
- KONGSBERG NORCONTROL LIMITED 2016-09-01 → present
- KONGSBERG NORCONTROL IT LTD 2006-12-13 → 2016-09-01
- NORCONTROL IT LIMITED 2000-11-10 → 2006-12-13
- KONGSBERG NORCONTROL LIMITED 1996-01-16 → 2000-11-10
- NORCONTROL LIMITED 1989-07-12 → 1996-01-16
- FABLIST LIMITED 1989-03-15 → 1989-07-12
Profit before tax
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £7,185,732 | £20,338,821 | |
| Operating profit | — | — | — | £1,023,131 | £3,097,173 | |
| Profit before tax | — | — | — | £1,092,370 | £3,362,397 | |
| Net profit | — | — | — | £844,398 | £2,516,483 | |
| Cash | — | £2,866,896 | — | £1,978,725 | £7,113,670 | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | — | — | — | — | |
| Equity | £364,429 | £760,526 | £1,526,052 | £2,370,450 | £4,086,933 | |
| Average employees | — | — | — | 11 | 15 | |
| Wages | — | — | — | £562,668 | £949,192 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 14.2% | 15.2% | |
| Net margin | — | — | — | 11.8% | 12.4% | |
| Interest cover | — | — | — | 25.66x | 51.39x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOGAN, Phillip Robin | Secretary | 1996-07-27 | — | British |
| GJERSØE, Karin Margareta | Director | 2025-05-01 | Apr 1971 | Norwegian |
| GUEST, Steve | Director | 2019-03-07 | May 1959 | British |
| VESTERLUND, Lene | Director | 2024-06-13 | Sep 1975 | Norwegian |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTON, Michael Anthony | Secretary | — | 1996-07-26 |
| BJERKE, Per | Director | 1999-02-15 | 1999-11-16 |
| DAHL, Andreas | Director | 1995-04-19 | 1995-08-18 |
| DANN, Andrew David | Director | 1996-03-01 | 1999-01-29 |
| DASTOL, Kenneth | Director | 1999-11-16 | 2000-10-31 |
| EMILSEN, Jan Arthur | Director | 1998-08-01 | 1999-01-29 |
| FLATEN, Inge | Director | 2007-08-01 | 2014-03-17 |
| HORNTVEDT, Jan Anders | Director | 2000-06-02 | 2007-08-01 |
| JOHANSEN, Oscar | Director | — | 1995-04-19 |
| KLAUSEN, Oivind | Director | 1995-08-18 | 1996-12-10 |
| KNUDSEN, Tom | Director | 1993-05-28 | 1998-06-01 |
| KORSSJOEN, Jan Erik | Director | 1995-08-18 | 1996-12-10 |
| KRISTOFFERSEN, Per-Erik | Director | 2014-03-17 | 2024-06-13 |
| MEYER, Niels Bernhard | Director | 1996-12-10 | 1998-06-01 |
| NILSEN, Jarle | Director | 1998-08-01 | 1999-11-16 |
| PEDERSEN, Leif | Director | — | 1992-02-21 |
| SCHNABEL, Brian Keith | Director | — | 1996-02-29 |
| SORHAUG, Erling | Director | — | 1992-05-12 |
| TUNEM, Tom Erik | Director | 1999-11-16 | 2000-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kongsberg Norcontrol As | Corporate entity | Shares 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-11 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-11-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-26 | AA | accounts | Accounts with accounts type full | |
| 2023-11-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-02 | AA | accounts | Accounts with accounts type full | |
| 2023-01-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2021-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-28 | AA | accounts | Accounts with accounts type full | |
| 2020-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-06-05 | AA | accounts | Accounts with accounts type full | |
| 2019-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-04-18 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+183%
£7,185,732 £20,338,821
-
Cash
+259.5%
£1,978,725 £7,113,670
highest in 3 filed years
-
Net assets
—
Not reported
-
Employees
+36.4%
11 15
-
Operating profit
+202.7%
£1,023,131 £3,097,173
-
Profit before tax
+207.8%
£1,092,370 £3,362,397
-
Wages
+68.7%
£562,668 £949,192
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers