DNL UK LTD
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Cash
£2K
+134.7% vs 2024
Net assets
£16M
-0.1% vs 2024
Employees
2
0% vs 2024
Profit before tax
£12M
+3,877,122% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£300 | -£20,002 | -6,567.3% | |
| Profit before tax | -£309 | £11,979,998 | +3,877,122% | |
| Net profit | -£309 | £11,979,998 | +3,877,122% | |
| Cash | £852 | £2,000 | +134.7% | |
| Total assets less current liabilities | £15,957,437 | £15,937,435 | -0.1% | |
| Net assets | £15,957,437 | £15,937,435 | -0.1% | |
| Equity | £15,957,437 | £15,937,435 | -0.1% | |
| Average employees | 2 | 2 | 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. 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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.1% | |
| Current ratio | 0.67x | 0.09x | |
| Interest cover | -33.33x | — |
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 1 time since incorporation
- DNL UK LTD 2006-04-18 → present
- IBIS (975) LIMITED 2006-01-10 → 2006-04-18
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate, as the Company has net assets of 15,937,435 and no plans to fundamentally change its activities. No cash outflows are expected within 12 months, and any expenses incurred will be borne by Norma UK Limited.”
Group structure
- DNL UK LTD · parent
- Norma UK Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARTER, Mark Alexander | Director | 2024-07-01 | Apr 1990 | British |
| PLAGEMANN, Nikolaus Justus Alexander | Director | 2025-10-31 | Jul 1981 | German |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWRENCE, Michael David | Secretary | 2007-07-02 | 2011-12-31 |
| MARTIN, Nicholas | Secretary | 2011-12-31 | 2014-01-15 |
| VON HAACKE, Ulf, Doctor | Secretary | 2006-04-21 | 2007-07-02 |
| DECHERT SECRETARIES LIMITED | Corporate Secretary | 2006-01-10 | 2006-04-21 |
| BELKER, Othmar, Dr | Director | 2009-05-18 | 2014-03-18 |
| BURNETT, Mark William | Director | 2014-03-18 | 2017-09-12 |
| HUMPHRIES, Philip | Director | 2014-03-18 | 2015-08-25 |
| KOWALCZYK, Maciej Michal | Director | 2021-08-09 | 2024-07-01 |
| KRAUS, Thomas | Director | 2018-06-15 | 2021-12-31 |
| KREYSA, Stefan | Director | 2015-08-25 | 2018-03-05 |
| LAWRENCE, Michael David | Director | 2006-04-21 | 2011-12-31 |
| MARTIN, Nicholas | Director | 2011-12-31 | 2014-01-15 |
| SMITH, Richard David | Director | 2017-09-12 | 2021-08-09 |
| WEBER, Andreas Josef, Mr. | Director | 2021-12-31 | 2025-10-31 |
| WICKEL, Uwe | Director | 2007-01-18 | 2009-05-18 |
| ZIEGLER, Jurgen Walter | Director | 2018-03-05 | 2018-06-15 |
| DECHERT NOMINEES LIMITED | Corporate Director | 2006-01-10 | 2006-04-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norma Group Holdings Gmbh | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-06-15 | Active |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | AA | accounts | Accounts with accounts type full | |
| 2026-02-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-09 | AA | accounts | Accounts with accounts type full | |
| 2025-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-10 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-08-29 | AA | accounts | Accounts with accounts type full | |
| 2025-01-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-05 | AA | accounts | Accounts with accounts type full | |
| 2023-03-03 | AA | accounts | Accounts with accounts type full | |
| 2023-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-26 | AA | accounts | Accounts with accounts type full | |
| 2021-09-30 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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.