NEW NORDIC LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-04-19
Overdue
Watchouts
Cash
£55K
+6.6% vs 2024
Net assets
£1M
-5.9% vs 2024
Employees
5
+66.7% vs 2024
Profit before tax
£167K
+25.6% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-19.
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Turnover | — | £4,543,023 | £7,393,897 | |
| Operating profit | — | £132,906 | £166,968 | |
| Profit before tax | — | £132,906 | £166,935 | |
| Net profit | — | £99,679 | £125,202 | |
| Cash | — | £51,541 | £54,957 | |
| Total assets less current liabilities | — | £1,265,244 | £1,190,446 | |
| Net assets | — | £1,265,244 | £1,190,446 | |
| Equity | £2,082,649 | £1,265,244 | £1,190,446 | |
| Average employees | — | 3 | 5 | |
| Wages | — | £148,457 | £300,508 |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | 2.9% | 2.3% | |
| Net margin | — | 2.2% | 1.7% | |
| Return on capital employed | — | 10.5% | 14.0% | |
| Current ratio | — | 5.72x | 1.94x | |
| Interest cover | — | — | 5059.64x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Shaw Gibbs (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the director is satisfied that the company has sufficient resources to continue in operation for the foreseeable future, being at least 12 months from the date of signing the financial statements. Accordingly, he continues to adopt the going concern basis in preparing the company's financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERGMAN JENSEN, Karl Kristian | Secretary | 1998-10-10 | — | Danish |
| BERGMAN JENSEN, Karl Kristian | Director | 1998-10-10 | Oct 1962 | Danish |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSHAW, Philip Mark | Nominee Secretary | 1996-01-17 | 1998-08-20 |
| FIRST ATLANTIC SECRETARIES LIMITED | Corporate Secretary | 1998-05-18 | 1998-10-10 |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-29 | 1996-01-17 |
| BUTLER, Ben | Director | 2006-09-19 | 2007-12-05 |
| CROSHAW, Philip Mark | Nominee Director | 1996-01-17 | 1998-05-18 |
| ELMONT, Simon Peter | Director | 1996-01-17 | 1998-05-18 |
| JENSEN, Elin | Director | 1998-10-10 | 2005-01-01 |
| SOERENSEN, Marinus | Director | 2005-01-01 | 2022-03-01 |
| FIRST ATLANTIC DIRECTORS LIMITED | Corporate Director | 1998-05-18 | 1998-10-10 |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1995-12-29 | 1996-01-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Karl Kristian Bergman Jensen | Individual | Shares 50–75% | 2022-03-03 | Active |
| Mr Marinus Blaabjerg Sorensen | Individual | Significant influence | 2017-04-05 | Ceased 2022-03-01 |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-27 | AA | accounts | Accounts with accounts type full | |
| 2024-04-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-19 | AA | accounts | Accounts with accounts type full | |
| 2023-04-22 | AA | accounts | Accounts with accounts type full | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-01 | CH03 | officers | Change person secretary company with change date | |
| 2022-12-01 | CH01 | officers | Change person director company with change date | |
| 2022-05-26 | AA | accounts | Accounts with accounts type full | |
| 2022-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-03 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-03-03 | CH03 | officers | Change person secretary company with change date | |
| 2022-03-03 | CH01 | officers | Change person director company with change date | |
| 2022-03-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-05-12 | AA | accounts | Accounts with accounts type full | |
| 2021-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-28 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+62.8%
£4,543,023 £7,393,897
-
Cash
+6.6%
£51,541 £54,957
-
Net assets
-5.9%
£1,265,244 £1,190,446
-
Employees
+66.7%
3 5
-
Operating profit
+25.6%
£132,906 £166,968
-
Profit before tax
+25.6%
£132,906 £166,935
-
Wages
+102.4%
£148,457 £300,508
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