NORDAM UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-21 (in 5mo)
Last made up 2025-10-07
Watchouts
None on the register
Cash
£2M
Latest balance sheet
Net assets
£10M
Equity attributable
Employees
140
Average over period
Profit before tax
£443K
Period ending 2024-12-31
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 | £26,968,866 | £31,067,457 | |
| Operating profit | £1,186,064 | £1,076,353 | |
| Profit before tax | £602,669 | £443,291 | |
| Net profit | £977,761 | £625,649 | |
| Cash | £292,809 | £2,348,406 | |
| Total assets less current liabilities | £15,943,662 | £16,379,540 | |
| Net assets | £9,476,649 | £10,102,298 | |
| Equity | £9,476,649 | £10,102,298 | |
| Average employees | 135 | 140 | |
| Wages | £5,291,327 | £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 | 4.4% | 3.5% | |
| Net margin | 3.6% | 2.0% | |
| Return on capital employed | 7.4% | 6.6% | |
| Current ratio | 2.56x | 2.36x | |
| Interest cover | 1.98x | 1.70x |
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
- Consolidated group
- 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. As such, the directors have a reasonable expectation that the company have adequate resources to operate within its facilities throughout the going concern period and continue to adopt the going concern basis in preparing its financial statements.”
Group structure
- NORDAM UK LIMITED · parent
- NORDAM Transparency Europe Limited 100%
- NORDAM Europe Limited 51%
Significant events
- “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
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | — | — |
| LANE, James Afton | Director | 2019-10-01 | Dec 1968 | American |
| SIEGFRIED, Bailey | Director | 2012-10-31 | Dec 1980 | American |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOZARD, Christopher Robin Fearns | Secretary | 1996-10-16 | 1996-10-25 |
| HUGHES, Susan Arlene | Secretary | 1996-10-25 | 2009-06-29 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2009-06-29 | 2021-02-01 |
| GRANT, Steven Richard | Director | 1996-10-16 | 1996-10-25 |
| HOWLETT, Michael John | Director | 1996-10-25 | 1996-10-25 |
| HUGHETT, Michael Robert | Director | 2015-10-12 | 2019-08-02 |
| MADDEN, Meredith Siegfried | Director | 2002-07-31 | 2015-10-12 |
| RYAN, Charles Barbour | Director | 1996-10-25 | 2001-10-08 |
| SIEGFRIED, Milann Hastings | Director | 1996-10-25 | 2012-10-31 |
| SIEGFRIED, Raymond Henry 11 | Director | 1996-10-25 | 2005-10-06 |
| SIEGFRIED, Robin | Director | 1996-10-25 | 2004-10-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 119 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-09-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type group | |
| 2025-02-06 | CH01 | officers | Change person director company with change date | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-10-23 | CH01 | officers | Change person director company with change date | |
| 2023-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-09-19 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-09-19 | SH20 | capital | Legacy | |
| 2023-09-19 | CAP-SS | insolvency | Legacy | |
| 2023-09-19 | RESOLUTIONS | resolution | Resolution | |
| 2022-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-09-28 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-02-15 | AA | accounts | Accounts with accounts type full | |
| 2021-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-09 | CH01 | officers | Change person director company with change date | |
| 2021-12-09 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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