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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-30 (in 2mo)

Last made up 2025-07-16

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£12M

0% vs 2023

Employees

0

Average over period

Profit before tax

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover £0£0
Operating profit £0£0
Profit before tax £0£0
Net profit
Cash
Total assets less current liabilities £12,479,165£12,479,165£12,479,165
Net assets £12,479,165£12,479,165£12,479,165
Equity £12,479,165£12,479,165£12,479,165
Average employees 000
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. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-12-312023-12-312024-12-31
Return on capital employed 0.0%0.0%

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 2 times since incorporation

  1. NORSELAND HOLDINGS LIMITED 2009-09-22 → present
  2. NORSELAND LIMITED 2008-10-09 → 2009-09-22
  3. TINE UK LIMITED 2004-07-16 → 2008-10-09

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The entity did not trade in during the current or preceding year and has made neither profit nor loss, nor any other items of comprehensive income. It operated purely as an intermediate holding company. The parent company, TINE SA, will continue to support the entity through to its liquidation during the going concern period. To simplify the structure of the UK group, the board has decided to transfer all assets and liabilities of the company toother group companies during 2025 and plans to voluntarily liquidate the company as part of this. The financial statements have therefore been prepared on a basis other than going concern as the company is expected to be wound down within the next 12 months.”

Group structure

  1. NORSELAND HOLDINGS LIMITED · parent
    1. Phonefood Limited 100% · England and Wales · dormant
    2. Norseland Limited 100% · England and Wales
    3. Ridgebrick Limited 100% · England and Wales

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 30 resigned

Name Role Appointed Born Nationality
CATCHPOLE, James Christopher Secretary 2023-09-21
BUNAES-NAESS, Just Christian Director 2019-05-28 Oct 1977 Norwegian
CATCHPOLE, James Christopher Director 2023-08-01 Sep 1978 British
HADDELAND, Ketil Director 2017-05-17 Apr 1964 Norwegian
SCHEJN, Jakub Director 2025-09-24 Jul 1984 Polish
SMITH-HANSEN, Erik Director 2023-09-21 Dec 1971 Norwegian
Show 30 resigned officers
Name Role Appointed Resigned
FALKFJELL, Lise Secretary 2022-01-07 2023-09-21
HARRIS, Gareth Addison Secretary 2010-06-21 2018-10-17
MAFFIN, James Lyndon Secretary 2018-10-17 2022-01-07
WILSON, Nicholas Peter Secretary 2009-05-22 2010-06-21
CANUTE SECRETARIES LIMITED Corporate Secretary 2004-07-16 2009-01-05
AASGAARD, Stein Arne Director 2008-04-28 2014-09-01
BENDIXBY, Mads Director 2023-11-17 2025-09-24
EIDESEN, Tor Inge Director 2007-04-25 2009-10-08
FAHRENDORFF, Knud-Hartvig Hoijord, Mr. Director 2016-11-02 2017-05-17
FALKFJELL, Lise Director 2020-06-01 2023-09-21
FIMREITE, Frode Djuve, Mr. Director 2018-06-20 2019-05-28
GARBORG, Elin Director 2011-05-13 2015-06-01
HOVLAND, Gunnar Director 2022-03-16 2023-09-21
HOVLAND, Gunnar Director 2005-11-15 2008-04-28
JACOBSEN, Atle Kjol, Mr. Director 2017-05-17 2021-01-15
LAWRENCE, Richard Director 2021-01-15 2022-03-16
MAEHLUM, Anne Director 2019-06-04 2020-06-08
MEADOWS, Nigel Dewis Director 2008-06-19 2018-12-19
MO, Kathrine Director 2016-06-14 2018-06-20
MOLDSKRED, Bjorn, Mr. Director 2014-09-01 2016-09-01
REFSHOLT, Hanne Director 2004-09-27 2005-11-15
SAETER, Nina Kolltveit Director 2015-06-01 2019-05-28
SIMONSEN, Merete Director 2022-06-27 2023-11-17
SJOEFLOT, Unni Director 2004-09-27 2016-06-14
SKARATEPPEN, Espen Director 2017-05-17 2019-05-28
STOREY, Stuart Thomas Director 2018-12-19 2020-06-01
SULLIVAN, John J Director 2007-04-25 2020-06-08
SUNDBY, Tom Henrik Director 2004-08-09 2008-08-21
ULVEN, Helga Thorvik Director 2009-10-08 2011-05-13
CANUTE NOMINEES LIMITED Corporate Director 2004-07-16 2004-08-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tine Sa Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 130 total filings

Date Type Category Description
2025-09-30 AA accounts Accounts with accounts type full
2025-09-24 AP01 officers Appoint person director company with name date PDF
2025-09-24 TM01 officers Termination director company with name termination date PDF
2025-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-02 AA accounts Accounts with accounts type total exemption full PDF
2023-11-24 AP01 officers Appoint person director company with name date PDF
2023-11-24 TM01 officers Termination director company with name termination date PDF
2023-09-27 TM01 officers Termination director company with name termination date PDF
2023-09-27 AP01 officers Appoint person director company with name date PDF
2023-09-27 TM01 officers Termination director company with name termination date PDF
2023-09-27 AP03 officers Appoint person secretary company with name date PDF
2023-09-27 TM02 officers Termination secretary company with name termination date PDF
2023-08-16 AA accounts Accounts with accounts type full
2023-08-01 AP01 officers Appoint person director company with name date PDF
2023-07-18 AP01 officers Appoint person director company with name date PDF
2023-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-20 AA accounts Accounts with accounts type full
2022-06-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page