NORDIE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-05 (in 4mo)
Last made up 2025-08-22
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider the Company will have sufficient resources to meet its liabilities as they fall due for a period of at least 12 months from the date of approval of the financial statements and have consequently prepared the financial statements on a going concern basis.”
Group structure
- NORDIE LIMITED · parent
- Nordie 2 Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FARNHILL, Russell Alan | Director | 2025-11-06 | Jun 1975 | British |
| GEORGE, Philip Roger Perkins | Director | 2023-07-19 | Jul 1971 | British |
| THORNELOE, Simon Darius | Director | 2024-02-28 | Dec 1982 | British |
| TINER, Mark Andrew James | Director | 2026-01-19 | Sep 1981 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDES, Emily | Secretary | 2022-08-23 | 2025-09-22 |
| CRAWFORD, William | Director | 2023-07-19 | 2024-07-31 |
| JARMANY, David James | Director | 2022-08-23 | 2023-03-22 |
| MENDONCA, Dulce Maria Baltazar | Director | 2023-03-24 | 2025-12-01 |
| MURPHY, Luke Anthony | Director | 2023-07-19 | 2024-02-23 |
| RESCANIERES, Axel | Director | 2024-02-28 | 2026-01-19 |
| ROBSON, Patrick Thomas | Director | 2022-08-23 | 2024-02-23 |
| SMITH, Benjamin George | Director | 2022-08-23 | 2025-11-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Faryngton (1) Gp Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-03-29 | Active |
| Fibre Business Infrastructure 2 Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-08-23 | Active |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-08-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-23 | AA | accounts | Accounts with accounts type full | |
| 2024-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-27 | SH01 | capital | Capital allotment shares | |
| 2023-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-27 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
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
Latest filed period vs the prior one