BERENDSEN NOMINEES LIMITED
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Cash
£105k
+0.5% vs 2024
Net assets
£52k
+3.3% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£1.6k
-52.6% first positive since 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£352 | £3,386 | £1,605 | -52.6% | |
| Profit before tax | -£352 | £3,386 | £1,605 | -52.6% | |
| Net profit | -£352 | £3,386 | £1,637 | -51.7% | |
| Cash | £101,926 | £104,160 | £104,641 | +0.5% | |
| Total assets less current liabilities | £46,750 | £50,136 | £51,773 | +3.3% | |
| Net assets | £46,750 | £50,136 | £51,773 | +3.3% | |
| Equity | £46,750 | £50,136 | £51,773 | +3.3% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -0.8% | 6.8% | 3.1% | |
| Gearing (liabilities / total assets) | 56.5% | 55.1% | 53.8% | |
| Current ratio | 1.68x | 1.70x | 1.74x |
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.
Name history
Renamed 4 times since incorporation
- BERENDSEN NOMINEES LIMITED 2010-11-03 → present
- DAVIS NOMINEES LIMITED 1994-07-08 → 2010-11-03
- GODFREY DAVIS NOMINEES LIMITED 1987-09-30 → 1994-07-08
- SUNLIGHT GROUP (NOMINEES) LIMITED 1984-11-20 → 1987-09-30
- NATIONAL UNITED LAUNDRIES CORPORATION LIMITED 1928-12-20 → 1984-11-20
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the consequences of conditions it can predict now and in the future, and have determined that they do not create a material uncertainty that casts significant doubt upon the Company’s ability to continue as a going concern.”
Group structure
- BERENDSEN NOMINEES LIMITED · parent
- Elis Austria GmbH 20%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRANKLIN, Mark Leslie | Director | 2018-10-03 | Sep 1969 | British |
| LACHAUD, Didier | Director | 2017-11-27 | Jun 1959 | French |
| PIQUARD, Helene Rose Jeanne | Director | 2024-11-15 | May 1984 | French |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATCHELOR, David Frank | Secretary | 2003-05-20 | 2005-04-29 |
| ETHERINGTON, David Neil | Secretary | 2017-09-08 | 2017-09-08 |
| HOSKIN, Malcolm Charles | Secretary | — | 2003-05-20 |
| LAWLER, David Andrew | Secretary | 2005-04-29 | 2017-09-08 |
| BATTY, Lesley Anne | Director | 2018-07-12 | 2018-09-13 |
| BOYLE, George Mathieson | Director | — | 2000-09-01 |
| DREYER, Werner, Mr | Director | 2020-07-20 | 2024-07-29 |
| DYE, Iain Roger | Director | 2000-09-01 | 2005-11-30 |
| ETHERINGTON, David Neil | Director | 2017-09-08 | 2018-02-28 |
| FORDE, Adam | Director | 2017-10-31 | 2018-11-02 |
| IVEY, John Charles | Director | — | 2005-04-29 |
| LAWLER, David Andrew | Director | 2005-04-29 | 2017-09-08 |
| QUINN, Kevin | Director | 2005-12-01 | 2017-10-31 |
| SOUTH, Mark | Director | 2018-07-12 | 2020-07-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Berendsen Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-15 | AA | accounts | Accounts with accounts type full | |
| 2026-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-06 | AA | accounts | Accounts with accounts type full | |
| 2024-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-04 | CH01 | officers | Change person director company with change date | |
| 2024-04-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-14 | AA | accounts | Accounts with accounts type full | |
| 2022-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-08 | AA | accounts | Accounts with accounts type full | |
| 2021-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-19 | AA | accounts | Accounts with accounts type full | |
| 2020-07-21 | AP01 | officers | Appoint person director company with name date | |
| 2020-07-21 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.