CORTLAND U.K. HOLDINGS LIMITED
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Cash
£392K
-76.8% lowest in 3 filed years
Net assets
£13M
-11.7% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
£391K
+37.7% highest in 3 filed years
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-08-31
| Metric | Trend | 2023-08-31 | 2024-08-31 | 2025-08-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£1,199,000 | -£491,000 | -£392,000 | +20.2% | |
| Profit before tax | -£533,000 | £284,000 | £391,000 | +37.7% | |
| Net profit | -£533,000 | £284,000 | £391,000 | +37.7% | |
| Cash | £953,000 | £1,687,000 | £392,000 | -76.8% | |
| Total assets less current liabilities | £13,974,000 | £14,258,000 | £12,593,000 | -11.7% | |
| Net assets | £13,974,000 | £14,258,000 | £12,593,000 | -11.7% | |
| Equity | £13,974,000 | £14,258,000 | £12,593,000 | -11.7% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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 | 2023-08-31 | 2024-08-31 | 2025-08-31 |
|---|---|---|---|---|
| Return on capital employed | -8.6% | -3.4% | -3.1% | |
| Gearing (liabilities / total assets) | — | 0.0% | 0.1% | |
| Current ratio | — | — | 21.78x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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
- “The company has declared & paid dividend of £ 2,056,000 on 13th May 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE GREEF, Erik Martin | Director | 2025-01-24 | Sep 1981 | Dutch |
| MALIK, Imran Khalid | Director | 2025-01-24 | Dec 1986 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEMMELL, Nicholas James | Secretary | 2017-12-18 | 2020-09-28 |
| MCADAM, Neil | Secretary | 2002-04-12 | 2017-12-18 |
| MINTZ, Robert | Secretary | 2000-01-28 | 2001-12-29 |
| NYE, Richard | Secretary | 2001-12-29 | 2002-04-12 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-01-28 | 2000-01-28 |
| ADAMS, Ralda | Director | 2000-01-28 | 2007-04-10 |
| BRAATZ, Terry M | Director | 2008-10-27 | 2017-12-18 |
| BREEN, Stephen | Director | 2000-01-28 | 2007-04-10 |
| BULL, Philip | Director | 2001-10-11 | 2007-04-10 |
| CHASE-HUBBARD, Kimberly Sue | Director | 2022-09-30 | 2025-01-24 |
| CIANFINI, Bruno | Director | 2017-12-18 | 2018-12-19 |
| GASKELL, James Richard | Director | 2020-09-28 | 2021-09-01 |
| GEMMELL, Nicholas James | Director | 2017-12-18 | 2020-09-28 |
| JEFFERSON, Philip Ashley | Director | 2023-12-01 | 2025-01-24 |
| KAYES, Neal A | Director | 2007-04-10 | 2008-09-26 |
| LAMPEREUR, Andrew G | Director | 2008-10-27 | 2017-12-18 |
| MCADAM, Neil William | Director | 2008-10-27 | 2017-12-18 |
| MCADAM, Neil | Director | 2000-03-03 | 2000-03-10 |
| MINTZ, Robert | Director | 2000-01-28 | 2001-12-29 |
| NYE, Richard | Director | 2000-08-10 | 2007-04-10 |
| O'CONNELL, Paul James | Director | 2021-09-27 | 2023-12-01 |
| ROMAN, Richard Martin | Director | 2017-12-18 | 2022-09-30 |
| STEIN, Jonathan A | Director | 2007-04-10 | 2008-09-26 |
| STIDD, John | Director | 2000-01-28 | 2008-10-27 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-01-28 | 2000-01-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enerpac International Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-13 | AA | accounts | Accounts with accounts type full | |
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-29 | CH01 | officers | Change person director company with change date | |
| 2025-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-09 | AA | accounts | Accounts with accounts type full | |
| 2024-04-27 | AA | accounts | Accounts with accounts type full | |
| 2024-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-09 | AA | accounts | Accounts with accounts type full | |
| 2023-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-01-12 | 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.