NORDAM EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-26 (this month)
Last made up 2025-05-12
Watchouts
None on the register
Cash
£2M
+920.1% vs 2023
Net assets
£9M
+8.1% vs 2023
Employees
138
+5.3% vs 2023
Profit before tax
£506K
-19.5% vs 2023
Name history
Renamed 1 time since incorporation
- NORDAM EUROPE LIMITED 1996-08-12 → present
- FILBUK 404 LIMITED 1996-07-11 → 1996-08-12
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £26,959,229 | £31,060,044 | |
| Operating profit | £1,229,059 | £1,139,362 | |
| Profit before tax | £628,614 | £506,301 | |
| Net profit | £1,003,706 | £688,658 | |
| Cash | £228,317 | £2,329,133 | |
| Total assets less current liabilities | £14,972,572 | £15,472,202 | |
| Net assets | £8,506,301 | £9,194,959 | |
| Equity | £8,506,301 | £9,194,959 | |
| Average employees | 131 | 138 | |
| Wages | £5,288,362 | £6,233,506 |
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 |
|---|---|---|---|
| Operating margin | 4.6% | 3.7% | |
| Net margin | 3.7% | 2.2% | |
| Return on capital employed | 8.2% | 7.4% | |
| Current ratio | 2.40x | 2.25x | |
| Interest cover | 2.05x | 1.80x |
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)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that there is sufficient liquidity headroom to support its continued growth and that loan covenants will not be breached throughout the going concern period and continue to adopt the going concern basis in preparing its financial statements”
Significant events
- “While in general the aviation industry has continued to experience post pandemic after-effects with shortages of skilled labour, labour disputes and disruptions in the supply chain, it is anticipated that such challenges will start to ease in the near term”
- “Post balance sheet the company extended its RCF with Santander to align this facility with the term loan expiry of June 2028”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 53 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHUBB, Tristan Keith | Secretary | 2016-09-28 | — | — |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-12-01 | — | — |
| CHUBB, Tristan Keith | Director | 2021-03-22 | Dec 1980 | British |
| EDWARDS, Stephen James | Director | 2025-02-05 | Mar 1986 | New Zealander |
| LACKEY, Paul Kenneth | Director | 2005-02-17 | May 1943 | American |
| LANE, James | Director | 2025-04-24 | Dec 1968 | American |
| SIEGFRIED, Theodore Hastings | Director | 2017-07-20 | Sep 1971 | American |
| SIEGFRIED MADDEN, Meredith | Director | 2002-06-20 | Sep 1973 | American |
| THOMAS, Stephanie Lauren | Director | 2023-03-22 | Apr 1989 | British |
Show 53 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, Stephen Paul | Secretary | 1996-08-14 | 2012-09-21 |
| MCALISTER, Bruce Alastair | Secretary | 2003-05-12 | 2014-12-15 |
| WEIGEL, William Breck | Secretary | 2014-12-15 | 2016-09-28 |
| FILBUK (SECRETARIES) LIMITED | Corporate Secretary | 1996-07-11 | 1996-08-14 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1997-01-23 | 2009-11-17 |
| AUGAT, William Richard | Director | 1996-10-30 | 1998-01-01 |
| BAKER, Tory Michael | Director | 2008-10-29 | 2014-03-24 |
| BARIMO, Basil Joseph | Director | 2012-09-21 | 2017-07-20 |
| BERBERET, James Francis | Director | 1996-10-30 | 1998-07-31 |
| BLAKENEY, Nicholas | Director | 2018-06-28 | 2025-02-05 |
| BUTTON, Adrian | Director | 2009-10-26 | 2012-09-21 |
| CARLE, Judith | Director | 2019-10-31 | 2022-06-06 |
| CLARK, Donald Richard | Director | 1996-08-14 | 2004-03-12 |
| DAVIS, James | Director | 2000-11-10 | 2001-01-25 |
| DUNCANSON, George Donald | Director | 1996-08-14 | 2000-07-01 |
| DZIEDZIC, Joseph William | Director | 2006-10-09 | 2009-07-23 |
| EATON JR, Leonard J | Director | 1998-07-31 | 2002-06-20 |
| ENGLISH, Howard David | Director | 1997-01-23 | 1999-01-28 |
| ERNEST, Scott Allen | Director | 2000-11-10 | 2003-10-24 |
| FESSENDEN, Karl Stephen | Director | 2003-10-23 | 2006-10-09 |
| FISHER, Kenneth | Director | 2001-10-08 | 2002-07-31 |
| FITZGERALD, William Augustus | Director | 2003-10-24 | 2012-12-14 |
| FITZGERALD, William Augustus | Director | 2000-02-16 | 2001-05-04 |
| FITZSIMMONS, Shane | Director | 2002-12-16 | 2004-07-19 |
| GREIG, Peter James | Director | 2004-11-24 | 2005-02-17 |
| GREINER, Carey Allen | Director | 2016-09-14 | 2021-05-05 |
| GRIFFIN, Stephen | Director | 2019-09-24 | 2020-10-29 |
| HAMMOOR, Thomas | Director | 2001-01-25 | 2001-10-08 |
| HENDERSON, Stephen Paul | Director | 2012-12-14 | 2016-09-14 |
| HUGHETT, Michael Robert | Director | 2014-03-28 | 2018-08-02 |
| KELLY, Alan John | Director | 2006-10-09 | 2009-10-26 |
| LACKEY, Paul Kenneth | Director | 2002-06-20 | 2004-11-24 |
| LEVESQUE, Steven Paul | Director | 2018-08-02 | 2019-09-27 |
| LINDSAY, La-Chun | Director | 2015-03-20 | 2018-06-28 |
| LYNCH, Anne Marie | Director | 2020-10-29 | 2021-05-05 |
| LYNCH, Anne Marie | Director | 2014-12-15 | 2019-09-24 |
| MACAULEY, John Everell | Director | 2001-07-02 | 2003-10-23 |
| MELROSE, Christopher Douglas | Director | 1997-01-23 | 1998-07-31 |
| MOCK, James Michael | Director | 2011-06-06 | 2014-12-15 |
| PATTON, Michael Anthony | Director | 2012-09-21 | 2015-03-20 |
| PEACHER, William Langdon | Director | 2003-12-16 | 2012-09-21 |
| PERKINS, Alisa | Director | 2022-06-08 | 2025-04-24 |
| POMEROY, Michael Christopher | Director | 1998-03-26 | 2000-11-10 |
| PROVINI, Antonio | Director | 2021-03-22 | 2023-03-22 |
| RIBIERAS, Frederic | Director | 2005-09-12 | 2006-10-09 |
| RYAN, Charles Barbour | Director | 1996-10-30 | 2001-10-08 |
| SAWARD, Clifford Peter Maurice | Director | 1996-10-30 | 1997-01-23 |
| SHIPCHANDLER, Khozema Zoher | Director | 2009-07-23 | 2011-06-06 |
| SIEGFRIED, Raymond Henry 11 | Director | 1996-10-30 | 1997-01-23 |
| WEST, Brian Joseph | Director | 2004-07-19 | 2005-09-12 |
| WILSON, Thomas Girard | Director | 1998-07-31 | 2008-10-29 |
| WRIGHT, Kary Bernard | Director | 1999-01-28 | 2000-02-16 |
| FILBUK NOMINEES LIMITED | Corporate Director | 1996-07-11 | 1996-08-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ge Aircraft Engine Services Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Nordam Uk Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 244 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-02 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-02 | MA | incorporation | Memorandum articles | |
| 2025-11-18 | AA | accounts | Accounts with accounts type full | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-06-25 | CH01 | officers | Change person director company with change date | |
| 2024-06-25 | CH03 | officers | Change person secretary company with change date | |
| 2024-06-25 | CH01 | officers | Change person director company with change date | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-13 | AA | accounts | Accounts with accounts type full | |
| 2023-05-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-09 | AA | accounts | Accounts with accounts type full | |
| 2022-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+15.2%
£26,959,229 £31,060,044
-
Cash
+920.1%
£228,317 £2,329,133
-
Net assets
+8.1%
£8,506,301 £9,194,959
-
Employees
+5.3%
131 138
-
Operating profit
-7.3%
£1,229,059 £1,139,362
-
Profit before tax
-19.5%
£628,614 £506,301
-
Wages
+17.9%
£5,288,362 £6,233,506
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers