NORMA UK LIMITED

WEBER ROAD GREENHAM BUSINESS PARK, GREENHAM, NEWBURY, BERKSHIRE, RG19 6HW

Previous name: NORMA PRODUCTS LIMITED (changed on 20-Aug-2007)

Company Number: 01562585
Incorporation date: 19-May-1981
Status: Active
Entity type: Private Limited Company

SIC codes:
29320 Manufacture of other parts and accessories for motor vehicles





SUMMARY

This company is 43.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 17.7 million which has decreased from the previous year's figure of GBP 30.9 million. The latest reported revenue figure is GBP 56.4 million which is similar to the previous year's figure of GBP 55.2 million. The company has 3 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 56,404,094 9,369,368 410,739 1,866,795 7,913,312
31-Dec-2017 GBP 55,177,634 10,388,585 619,408 900 1,938,105 9,068,988
31-Dec-2016 GBP 49,073,113 9,862,857 1,386,008 1,542 2,231,494 9,015,829
31-Dec-2015 GBP 3 5 9 10 6,137,912
31-Dec-2014 GBP 38,410,857 7,342,635 243,280 640,107 1,376,616 5,569,192
31-Dec-2013 GBP 34,417,275 7,637,157 380,492 1,742,239 6,275,410
31-Dec-2012 GBP 26,370,544 5,178,878 285,061 1,275,564 4,188,375
31-Dec-2011 GBP 29,021,763 6,597,550 257,465 1,762,911 5,092,104


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 6,726,237 1,180,000 16,557,263 17,737,263
31-Dec-2017 GBP 5,878,717 35,736,203 1,180,000 29,744,707 30,924,707
31-Dec-2016 GBP 10,694,575 37,565,992 1,180,000 31,675,719 32,855,719
31-Dec-2015 GBP 16 35,517,800 1,180,000 30,659,890 31,839,890
31-Dec-2014 GBP 4,090,993 31,019,746 9,372,153 1,180,000 24,521,978 25,701,978
31-Dec-2013 GBP 3,306,718 26,454,367 10,138,412 1,180,000 18,952,786 20,132,786
31-Dec-2012 GBP 2,665,379 20,160,447 8,010,805 1,180,000 12,677,376 13,857,376
31-Dec-2011 GBP 2,109,123 16,921,742 8,765,752 1,180,000 8,489,001 9,669,001

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Nicholas MARTIN 31 Dec 2011 15 Jan 2014 0 - 1
Resigned Michael David LAWRENCE 02 Jul 2007 31 Dec 2011 British 0 - 8
Resigned Christian GMELIN 21 Apr 2006 02 Jul 2007 Dipl Kfm German 0 - 1
Resigned Michael David LAWRENCE 01 Jan 2001 21 Apr 2006 Director British 0 - 8
Resigned Wolfgang ACHERATH 03 Feb 1999 31 Dec 2000 Director German 0 - 2
Resigned Melville Kenneth KEENAN 03 Feb 1999 British 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Mark Alexander CARTER 01 Jul 2024 Interim Managing Director British 2 - 00 (0.0%)
Active Andreas Josef, Mr. WEBER 31 Dec 2021 Vice President Mne Emea German 2 - 00 (0.0%)
Active Maciej Michal KOWALCZYK 09 Aug 2021 Managing Director Polish 3 - 00 (0.0%)
Resigned Thomas KRAUS 21 Jun 2018 31 Dec 2021 Company Director German 0 - 20 (0.0%)
Resigned Juergen Walter ZIEGLER 05 Mar 2018 21 Jun 2018 None German 0 - 20 (0.0%)
Resigned Richard David SMITH 12 Sep 2017 09 Aug 2021 None British 0 - 70 (0.0%)
Resigned Stefan KREYSA 25 Aug 2015 05 Mar 2018 Chief Financial Officer, Norma Emea German 0 - 20 (0.0%)
Resigned Philip HUMPHRIES 18 Mar 2014 25 Aug 2015 Company Director British 1 - 20 (0.0%)
Resigned Mark William BURNETT 15 Jan 2014 12 Sep 2017 Managing Director British 0 - 42 (50.0%)
Resigned Nicholas MARTIN 31 Dec 2011 15 Jan 2014 Managing Director British 1 - 42 (40.0%)
Resigned Othmar, Dr BELKER 18 May 2009 18 Mar 2014 Finance Officer German 0 - 20 (0.0%)
Resigned Uwe WICKEL 18 Jan 2007 18 May 2009 Company Director German 0 - 20 (0.0%)
Resigned Michael David LAWRENCE 01 Jan 2001 31 Dec 2011 Managing Director British 0 - 82 (25.0%)
Resigned Wolfgang ACHERATH 03 Feb 1999 07 Mar 2005 Director German 0 - 20 (0.0%)
Resigned Horst LOEHMANN 07 Mar 2005 Export Director German 0 - 10 (0.0%)
Resigned John Colin PASSMORE 12 Apr 2001 Sales Director British 0 - 10 (0.0%)
Resigned Joergen RASMUSSEN 21 Apr 2006 Managing Director German 0 - 10 (0.0%)
Resigned Melville Kenneth KEENAN 03 Feb 1999 Managing Director British 0 - 20 (0.0%)
Number of active directors: 3
Average tenure of active directors: 2.3 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
NORMA UK LIMITED (01562585) - Active
KIMPLAS LIMITED (04170015) - Active
DNL UK LTD (05671205) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-282015-04-282014-04-282013-04-282012-04-28
DNL UK LIMITEDORDINARY1,180,000
100%
1,180,000
100%
1,180,000
100%
1,180,000
100%
1,180,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

NORMA UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2020-01-01 2020-06-30 34 19% 79% 35784
2019-07-01 2019-12-31 50 33% 87% 29063
2019-01-01 2019-06-30 44 26% 78% 19584
2018-07-01 2018-12-31 44 24% 92% 13479
2018-01-01 2018-06-30 33 13% 82% 5947


COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Annular clamp 2012-01-27 Granted GB2489549
Annular clamp with moveable captive nut 2007-02-21 Terminated GB2446814

COMPETITORS

(Based on Sic code: 29320 Manufacture of other parts and accessories for motor vehicles)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
F-M MOTORPARTS LIMITED 2 NORTH PARK ROAD, HARROGATE, ENGLAND, HG1 5PA 01073619 2017-12-31 17,303,000,000 2,591,000,000
CALSONIC KANSEI UK LIMITED LLETHRI ROAD, LLANELLI, DYFED, SA14 8HU 02147831 2018-03-31 666,386,000 6,408,000
DELPHI DIESEL SYSTEMS LIMITED BRUNEL WAY, STROUDWATER BUSINESS PARK, STONEHOUSE, GLOUCESTERSHIRE, UNITED KINGDOM, GL10 3SX 03870587 2017-12-31 605,217,000 12,364,000
ADIENT SEATING UK LTD DEMISE C GROUND FLOOR WELLAND HOUSE 120 LONGWOOD CLOSE, WESTWOOD BUSINESS BUSINESS PARK, COVENTRY, CV4 8AE 00443687 2017-09-30 510,822,000 19,079,000
ANTOLIN INTERIORS UK LIMITED APOLLO WAY, TACHBROOK PARK, WARWICK, WARWICKSHIRE, UNITED KINGDOM, CV34 6RW 01676532 2017-12-31 472,405,000 13,383,000
INTERNATIONAL AUTOMOTIVE COMPONENTS GROUP LIMITED BUILDING 2 ELMDON TRADING ESTATE, BICKENHILL LANE, SOLIHULL, WEST MIDLANDS, ENGLAND, B37 7HE 05611434 2017-12-31 455,721,000 16,818,000
TRW SYSTEMS LIMITED C/O BEGBIES TRAYNOR, 8TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG 00352824 2017-12-31 372,153,000 9,632,000
BROSE LIMITED COLLIERY LANE, EXHALL, COVENTRY, CV7 9NW 00849216 2017-12-31 289,206,951 6,705,588
GKN DRIVELINE BIRMINGHAM LIMITED 2ND FLOOR NOVA NORTH 11, BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY 00121799 2017-12-31 211,878,000 -17,873,000
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APTIV SERVICES UK LIMITED 1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB 02860799 2017-12-31 85,204,000 -3,844,000
MAHLE POWERTRAIN LIMITED COSTIN HOUSE, ST JAMES MILL ROAD, NORTHAMPTON, NN5 5TZ 03565155 2017-12-31 71,159,000 18,735,000
MCLAREN APPLIED TECHNOLOGIES LIMITED BLOCK E, DUKES COURT, DUKE STREET, WOKING, ENGLAND, GU21 5BH 02322992 2017-12-31 56,431,000 -2,882,000
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MULTIMATIC LTD. C/O BIRKETTS LLP KINGFISHER HOUSE, 1 GILDERS WAY, NORWICH, NORFOLK, ENGLAND, NR3 1UB 03201056 2011-07-31 51,172,834 2,093,797
WIPAC LIMITED LONDON ROAD, BUCKINGHAM, MK18 1BH 00958139 2018-03-31 50,849,241 5,979,340
KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES LIMITED CENTURY HOUSE, FOLLY BROOK ROAD, EMERSONS GREEN, BRISTOL, BS16 7FE 00529247 2017-12-31 44,581,000 8,371,000 45310-Wholesale trade of motor vehicle parts and accessories
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SAPCA LTD 32 CHURCH LANE, COVENTRY, CV2 4AP 09103598 2018-06-30 85,581 0
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BELDIMAN ENGINEERING LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 09267650 2018-10-31 82,393 0
DAVID & CRIS LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 09129719 2018-07-31 81,989 0
MALAGEDA LTD 13 RAVENSDALE ROAD, COVENTRY, ENGLAND, CV2 5GQ 09256672 2018-10-31 81,771 0
PRO METHODS LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 08800472 2018-12-31 80,475 0
DGDESIGN ENGINEERING LTD 3RD FLOOR 207, REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH 09683252 2018-07-31 77,901 0
OGI IMPROVEMENTS LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 09073359 2019-06-30 69,957 0
COJOCIA ENGINEERING LIMITED 42A GLOUCESTER ROAD, BOURNEMOUTH, ENGLAND, BH7 6HZ 09243072 2018-10-31 69,595 0
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CAD-CAM SOLUTIONS LTD 42A GLOUCESTER ROAD, BOURNEMOUTH, ENGLAND, BH7 6HZ 10214496 2018-06-30 65,871 0
LORENSSOUND ENGINEERING LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 09093950 2019-06-30 65,669 0
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OPV ENGINEERING LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 09000252 2018-04-30 58,406 0
NX ENGINEERING LTD 42A GLOUCESTER ROAD, BOURNEMOUTH, ENGLAND, BH7 6HZ 10230687 2018-06-30 58,133 0
LAPADATU & STOICOVICI LTD 3RD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH 09549092 2019-04-30 57,496 0
ALEXANDER MASOLUTIONS LIMITED 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH 09470898 2019-03-31 57,195 0
NEAGU SYS ENGINEERING LTD 3RD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH 09617783 2018-06-30 57,134 0
BCC AUTOMOTIVE LTD 3RD FLOOR 207, REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH 09684950 2019-07-31 56,873 0
CDT AUTOMOTIVE LTD 3RD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH 09749126 2018-08-31 55,925 0
ALEXFLOR ENGINEERING LTD 3RD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH 10379528 2018-09-30 55,660 0
VB ENGINEERING LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 09136870 2018-07-31 55,037 0
SANDULEANU ENGINEERING LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 08821418 2018-12-31 55,021 0
GEORGE CAUS LIMITED 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 09168585 2018-08-31 54,630 0
NACU ELECTRONICS LIMITED 3RD FLOOR,, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH 09544291 2019-04-30 54,594 0
HPY ENGINEERING LTD 59 REEVE DRIVE, KENILWORTH, ENGLAND, CV8 2GA 09976889 2019-01-31 53,756 0
VDS ENGINEERING LTD 3RD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH 10152651 2018-04-30 53,734 0
ORTOLAN AUTOMOTIVE LTD 15 DEIGHTON GROVE, COVENTRY, ENGLAND, CV3 3JH 09931353 2018-12-31 53,374 0
DEVDESK LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 08958923 2018-03-31 53,335 0
PROJECT INDUSTRIAL SOLUTIONS LTD 42A GLOUCESTER ROAD, BOURNEMOUTH, ENGLAND, BH7 6HZ 09329481 2018-11-30 52,719 0
ENGINEERING FG LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 09238359 2018-09-30 52,541 0
GCS AUTOMOTIVE LIMITED 42A GLOUCESTER ROAD, BOURNEMOUTH, ENGLAND, BH7 6HZ 09557896 2018-04-30 51,797 0
BDA ENGINEERING LIMITED 3RD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH 10146769 2019-04-30 51,678 0
AL BUZDUGAN DESIGN LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 09353394 2019-06-30 51,282 0
CLEM ENGINEERING LIMITED 3RD FLOOR 207, REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH 09746840 2018-08-31 51,098 0
PALAMARIU ENGINEERING LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 08918125 2019-03-31 50,989 0
IRINA PETRESCU LIMITED 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 08838962 2019-01-31 50,840 0
SAMI ENGINEERING LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 09346260 2018-12-31 50,692 0
MB LUCIA LIMITED 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 08753393 2018-10-31 50,638 0
STAGEX MOTORSPORT LTD 3RD FLOOR 207, REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH 09991619 2018-02-28 50,485 0
RV DESIGN LIMITED 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH 09493652 2019-03-31 49,533 0
AUTOFUSSION LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 09028476 2018-05-31 48,941 0
AXU ANGHEL LTD 42A GLOUCESTER ROAD, BOURNEMOUTH, ENGLAND, BH7 6HZ 09499453 2019-03-31 48,930 0
MIHAILA ENGINEERING LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 09266686 2018-10-31 48,594 0
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DAI CONSULTING LTD 10 HEBE WAY, WHITNASH, LEAMINGTON SPA, ENGLAND, CV31 2SX 09995846 2019-02-28 46,010 0
FLORIN GH MANEA LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 09197904 2018-09-30 45,210 0
ENGINEERING PRO-SERVICES LTD 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 08966017 2019-03-31 45,099 0
GM SUSPENSION TECHNOLOGY LIMITED 50. EVANS ROAD, RUGBY, WARKS, CV22 7HT 05042474 2019-01-31 43,851 0 45320-Retail trade of motor vehicle parts and accessories
71129-Other engineering activities
CAD ENGINEERING CONSULTANCY SERVICES LTD. 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 09392707 2018-01-31 43,203 0
HISH-QU-TECH ENGINEERING LTD 3RD FLOOR 207, REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH 09997143 2019-02-28 42,929 0
MAGENTA-AMARILLO LTD 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH 10055261 2019-03-31 41,386 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
NORMA UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.6% 6.0% 12.9% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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