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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-22 (in 1mo)

Last made up 2025-06-08

Watchouts

None on the register

Cash

£203K

+67% highest in 4 filed years

Net assets

£101M

+4.3% highest in 4 filed years

Employees

0

Average over period

Profit before tax

£5M

+443% highest in 4 filed years

Accounts

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

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit -£465,700£25,090-£52,512
Profit before tax -£1,222,665-£1,200,532-£1,403,104£4,812,893
Net profit -£1,083,863-£978,674-£1,203,896£5,153,945
Cash £12,568£88,871£121,608£203,066
Total assets less current liabilities £73,496,717£217,522,256£212,230,849£222,336,942
Net assets £16,471,362£97,784,738£96,580,842£100,734,787
Equity £17,555,225£16,471,362£97,784,738£96,580,842£100,734,787
Average employees 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

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 2020-12-312021-12-312022-12-312023-12-312024-12-31
Return on capital employed -0.6%0.0%-0.0%
Gearing (liabilities / total assets) 56.0%54.7%
Current ratio 0.08x4.26x
Interest cover -0.61x0.00x-0.01x

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

  1. NIC ENTERPRISES LIMITED 2012-04-02 → present
  2. WODSKOU LIMITED 2006-06-08 → 2012-04-02

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors, after making enquiries and having considered the company's business, its financial plans and the facilities available to finance the business, have a reasonable expectation that the company has adequate resources to continue in operational existence during the going concern period. The directors have received confirmation from Orkla Food Ingredients AS, that it will provide ongoing financial support if required to the extent necessary to enable the Company to meet its financial liabilities as the fall due for a period of 12 months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. NIC ENTERPRISES LIMITED · parent
    1. Call Caterlink Limited 100% · UK · Dormant company
    2. NIC ICE Limited 100% · UK · Sale of ice cream cones and associated products
    3. Waverley Bakery Limited 100% · UK · Dormant company
    4. Marcantonio Foods Limited 100% · UK · Dormant company
    5. Orchard Valley Foods Limited 100% · UK · Sale of food ingredients and confectionery
    6. County Confectionery Limited 100% · UK · Dormant company
    7. CBD Holdings 100% · UK · Dormant company
    8. Food Ingredients International Limited 100% · UK · Dormant company
    9. Confection By Design Limited 100% · UK · Dormant company
    10. Gortrush Trading Limited 100% · UK · Dormant company
    11. Cake Décor Limited 100% · UK · Manufacture of cake decorations
    12. For All Baking Limited 100% · UK · Manufacture of cake decorations
    13. Orkla Food Ingredients US LLC 100% · United States · Holding company
    14. Orchard Valley Foods GmbH 100% · Germany · Distribution to foodservice and wholesale
    15. Food Ingredients International I td 100% · UK · Dormant company
    16. Confection By Design Limited 100% · UK · Dormant company
    17. Denali Ingredients Group LLC 84% · United States · Manufacturing of food ingredients
    18. Denali Ingredients LLC 84% · United States · Manufacturing of food ingredients
    19. Denali Investments Properties LLC 84% · United States · Manufacturing of food ingredients
    20. Denali Staffing LLC 84% · United States · Manufacturing of food ingredients
    21. Denali Equipment LLC 84% · United States · Manufacturing of food ingredients

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

People

5 active · 17 resigned

Name Role Appointed Born Nationality
BJOERN, Johan Anders Director 2022-10-27 May 1971 Swedish
EKELUND, Erik Oskar Director 2022-10-27 Mar 1982 Swedish
OSMUNDSEN, Tor Agner Director 2010-04-30 Sep 1978 Norwegian
OSMUNDSEN, Ulrik Director 2022-10-27 Jan 1976 Danish
WODSKOU, Michael Director 2024-02-22 Jul 1967 Danish
Show 17 resigned officers
Name Role Appointed Resigned
WODSKOU, Michael Secretary 2010-04-30 2022-10-27
WODSKOU, Sharon Louise Secretary 2006-06-08 2010-04-30
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-06-08 2006-06-08
AALHUIZEN, John Patrick Director 2013-02-01 2018-12-06
BLUMBERG, Cherry Clair Director 2017-05-02 2018-10-01
BRUCK, Thomas Ernst Director 2015-10-01 2021-03-17
EDWARDS, Stephen John Director 2020-04-01 2022-10-27
FORRESTER, Michael George Director 2017-05-02 2018-05-03
MARCANTONIO, Phillip Brian Director 2013-02-01 2017-02-06
MARCANTONIO, Riccardo Antonio Director 2018-09-01 2021-03-17
MILLAR, Nadia Director 2017-02-07 2021-03-17
OSTENSVIG, Pal Director 2010-04-30 2015-10-01
POOLEY, Bernard Bertram Director 2013-07-03 2022-12-13
POOLEY, Bernard Bertram Director 2010-04-30 2010-04-30
SURANA, Shashi Prakash Director 2022-12-13 2024-02-22
VENDITTI, Nicholas Philip Director 2017-02-06 2021-04-15
WODSKOU, Michael Director 2006-06-08 2022-10-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Orkla Asa Corporate entity Significant influence 2021-06-16 Active
Idun Industri As Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-06-07 Active
Mr Riccardo Antonio Marcantonio Individual Significant influence 2018-09-01 Ceased 2020-06-07
Idun Industri As Corporate entity Shares 75–100% 2018-06-07 Ceased 2021-06-16
Mr Michael Wodskou Individual Significant influence 2018-06-07 Ceased 2020-06-07
Orkla Food Ingrediants As Corporate entity Significant influence 2018-06-07 Ceased 2020-06-07
Tor Agner Osmundsen Individual Significant influence 2018-06-07 Ceased 2020-06-07
Mr Bernard Bertram Pooley Individual Significant influence 2018-06-07 Ceased 2020-06-07
Thomas Ernst Bruck Individual Significant influence 2018-06-07 Ceased 2020-06-07
Orkla Asa Corporate entity Significant influence 2018-06-07 Ceased 2020-06-07
Nicholas Philip Venditti Individual Significant influence 2018-06-07 Ceased 2020-06-07
Mrs Nadia Millar Individual Significant influence 2018-06-07 Ceased 2020-06-07
John Patrick Aalhuizen Individual Significant influence 2018-06-07 Ceased 2018-12-06
Cherry Clair Blumberg Individual Significant influence 2018-06-07 Ceased 2018-10-01

Filing timeline

Last 20 of 135 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-11-16 RESOLUTIONS Resolution
  • 2022-11-03 MA Memorandum articles
  • 2022-11-03 RESOLUTIONS Resolution
Date Type Category Description
2026-03-16 AD01 address Change registered office address company with date old address new address PDF
2025-07-22 AA accounts Accounts with accounts type full PDF
2025-07-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-06-09 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-06-09 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-09 AA accounts Accounts with accounts type full PDF
2024-06-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-23 AP01 officers Appoint person director company with name date PDF
2024-02-23 TM01 officers Termination director company with name termination date PDF
2024-01-15 CH01 officers Change person director company with change date PDF
2023-08-15 AA accounts Accounts with accounts type full PDF
2023-06-14 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-12 MR04 mortgage Mortgage satisfy charge full PDF
2022-12-14 AP01 officers Appoint person director company with name date PDF
2022-12-14 TM01 officers Termination director company with name termination date PDF
2022-11-16 RESOLUTIONS resolution Resolution
2022-11-16 SH01 capital Capital allotment shares
2022-11-03 MA incorporation Memorandum articles
2022-11-03 RESOLUTIONS resolution Resolution
2022-11-03 SH01 capital Capital allotment shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page