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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-25 (in 1y)

Last made up 2026-05-11

Watchouts

None on the register

Cash

£3M

-85.2% vs 2023

Net assets

£145M

+77.5% vs 2023

Employees

Average over period

Profit before tax

£5M

-38.8% vs 2023

Name history

Renamed 1 time since incorporation

  1. NUFCOR INTERNATIONAL LIMITED 1998-04-08 → present
  2. WISEAPEX LIMITED 1998-04-06 → 1998-04-08

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £15,575,241£12,555,967
Operating profit
Profit before tax £8,666,420£5,300,964
Net profit £6,658,265£3,963,677
Cash £19,622,683£2,896,961
Total assets less current liabilities
Net assets £81,759,081£145,100,074
Equity £81,759,081£145,100,074
Average employees
Wages

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 2023-12-312024-12-31
Net margin 42.7%31.6%
Gearing (liabilities / total assets) 86.1%71.8%
Current ratio 1.66x2.54x

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 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider that the year end financial position of the company was satisfactory and do not anticipate any significant changes in its activities in the forthcoming year. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 37 resigned

Name Role Appointed Born Nationality
LOMHEIM, Justin Michael Director 2019-06-13 Apr 1981 American
PAWSON, Christopher William Dalby Director 2022-03-30 Sep 1976 British
Show 37 resigned officers
Name Role Appointed Resigned
BOYD, Gregor John Secretary 2016-04-22 2018-04-11
COCHRANE, Ronald John Secretary 1999-07-02 2001-06-01
EVANS, John Mark Secretary 2008-07-02 2009-06-30
EVANS, Nerys Helen Secretary 1998-04-08 1999-04-09
HILL, Nicholas Frank Secretary 2004-10-01 2008-11-20
HODKIN, Carolyne Jane, Ms. Secretary 2018-06-13 2025-12-12
KIDD, Andrew Cecil Secretary 2008-07-02 2009-01-01
MOULTON-BRADY, Steve Secretary 2018-04-11 2018-06-13
NEWBERRY, Clare Emma Secretary 1999-04-09 1999-07-02
ZAMMIT, Michelle Secretary 2009-06-30 2016-04-22
ANSBACHER SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-06-01 2004-10-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-04-06 1998-04-08
ALLEN, Mark Anthony Director 2009-06-30 2013-06-26
BOTTEGA, Alberto Director 1999-07-02 2000-11-01
BROGAN, Michael Patrick Charles Director 2000-11-01 2008-06-26
DEWELL, Anthony Director 2019-08-13 2022-09-21
EVANS, Nerys Helen Director 1998-04-08 1999-04-09
GABILLON, Jacques Jean Marie Director 2009-06-30 2019-05-10
GIDDINGS, Clive Nicholas Director 1998-04-08 1999-04-09
GOOD, Andrew Lonie Director 2008-06-26 2009-06-30
HUNTER, Martin Director 2008-06-26 2009-06-30
LYNAM, Mark Patrick Director 2007-01-01 2008-06-26
MCDONALD ORMAN, Mark Director 2008-06-26 2008-12-05
RAGHAVJEE, Rian Mansooklall Director 2002-11-01 2006-07-10
RODIER, James Patrick Director 1999-04-09 1999-07-02
RUBENSTEIN, Stuart Roy Director 2008-06-26 2009-06-30
SCHONFELD, Michael Louis Director 2001-02-16 2008-06-26
SETILOANE, Thero Micarios Lesego Director 2006-07-10 2008-06-26
SHENOUDA, Magid Nabil Director 2009-06-30 2014-02-20
SPILG, Richard Director 1999-07-02 2001-02-16
TAYLOR, Jeremy Ray Director 2018-09-05 2019-08-13
TAYLOR, Richard John Director 2013-06-26 2017-07-19
THOMAS, Richard Michael Director 2017-07-19 2022-03-30
VON MOLL, Alexis Francis Director 2019-06-24 2025-08-06
VORWERK, Walter Egmund Director 1999-07-02 2002-05-24
WILLIAMS, Kelvin Hugh Director 1999-07-02 2007-12-31
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-04-06 1998-04-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Goldman Sachs Group Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 175 total filings

Date Type Category Description
2026-05-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-14 TM02 officers Termination secretary company with name termination date PDF
2025-08-18 AA accounts Accounts with accounts type full
2025-08-07 TM01 officers Termination director company with name termination date PDF
2025-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-18 AA accounts Accounts with accounts type full
2024-04-25 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-26 SH01 capital Capital allotment shares PDF
2024-01-11 AA accounts Accounts with accounts type full
2023-04-19 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-24 AA accounts Accounts with accounts type full
2022-10-25 TM01 officers Termination director company with name termination date PDF
2022-07-15 SH01 capital Capital allotment shares PDF
2022-06-20 SH01 capital Capital allotment shares PDF
2022-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-14 TM01 officers Termination director company with name termination date PDF
2022-04-13 AP01 officers Appoint person director company with name date PDF
2021-11-25 AA accounts Accounts with accounts type full
2021-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-15 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

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

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

Official Companies House page