NORSELAND HOLDINGS LIMITED
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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
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
-
Material uncertainty over going concern
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.
Net assets
3-year trend · vs Consumer Staples median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| 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 | 0 | 0 | 0 | |
| 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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£12,479,165 £12,479,165
-
Employees
—
Not reported
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 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| 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
- NORSELAND HOLDINGS LIMITED 2009-09-22 → present
- NORSELAND LIMITED 2008-10-09 → 2009-09-22
- 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
- NORSELAND HOLDINGS LIMITED · parent
- Phonefood Limited 100%
- Norseland Limited 100%
- Ridgebrick Limited 100%
Significant events
- “There were no post balance sheet events to disclose.”
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 | |
| 2025-09-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-02 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-09-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-16 | AA | accounts | Accounts with accounts type full | |
| 2023-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-20 | AA | accounts | Accounts with accounts type full | |
| 2022-06-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.