NORMAND MAXIMUS LIMITED
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Cash
£216K
USD 288,000
-18.4% vs 2023
Net assets
£175K
USD 234,000
+100.1% vs 2023
Employees
0
Average over period
Profit before tax
£55M
USD 73,446,000
+566.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
The Company has ceased operational existence, and the Financial Statement is therefore prepared on break-up basis. ... the Directors intend to take appropriate actions to liquidate the Company and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements.
-
Going-concern uncertainty disclosed
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£56,146 | £15,721 | +128% | |
| Profit before tax | -£11,780,207 | £54,982,782 | +566.7% | |
| Net profit | -£11,782,452 | £54,982,782 | +566.6% | |
| Cash | £264,261 | £215,601 | -18.4% | |
| Total assets less current liabilities | -£1,650,696 | £175,176 | +110.6% | |
| Net assets | -£136,813,894 | £175,176 | +100.1% | |
| Equity | -£136,813,894 | £175,176 | +100.1% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 |
|---|---|---|---|
| Return on capital employed | — | 9.0% | |
| Current ratio | 0.19x | 4.71x | |
| Interest cover | -0.00x | 0.00x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The Company has ceased operational existence, and the Financial Statement is therefore prepared on break-up basis. ... the Directors intend to take appropriate actions to liquidate the Company and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- NORMAND MAXIMUS LIMITED · parent
- Normand Maximus Operations Limited 100%
Significant events
- “During the year, a receivable balance of $5,463,000 due from Normand Maximus Operations Limited (NMOP) was forgiven. This forgiveness effectively strengthened the equity position of NMOP. ... the carrying amount of the investment was considered impaired and was written down immediately. Consequently, an impairment loss has been recognised in the Company's financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LC SECRETARIES LIMITED | Corporate Secretary | 2016-07-08 | — | — |
| DALE, Graham Alexander | Director | 2016-07-01 | Mar 1956 | British |
| SOLSTAD, Lars Peder | Director | 2020-11-24 | May 1971 | Norwegian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STAKKESTAD, Sven | Director | 2016-07-01 | 2020-11-24 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-11 | AA | accounts | Accounts with accounts type full | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-13 | AA | accounts | Accounts with accounts type full | |
| 2023-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-05 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-05-30 | AA | accounts | Accounts with accounts type full | |
| 2022-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-01 | AA | accounts | Accounts with accounts type full | |
| 2021-10-27 | AA | accounts | Accounts with accounts type full | |
| 2021-07-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2020-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2020-07-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-10-08 | AA | accounts | Accounts with accounts type full |
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.