NORSEA UK LIMITED
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Cash
£441k
+80.5% vs 2024
Net assets
£1.2m
+266.1% vs 2024
Employees
8
0% vs 2024
Profit before tax
—
Period ending 2025-12-31
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 | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £244,407 | £441,158 | +80.5% | |
| Total assets less current liabilities | -£401,108 | £1,164,685 | +390.4% | |
| Net assets | -£701,108 | £1,164,685 | +266.1% | |
| Equity | -£701,108 | £1,164,685 | +266.1% | |
| Average employees | 8 | 8 | 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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 147.3% | 24.8% | |
| Current ratio | 0.39x | 2.26x |
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 3 times since incorporation
- NORSEA UK LIMITED 2019-07-30 → present
- NORSEA GROUP (UK) LIMITED 2014-08-01 → 2019-07-30
- DANBOR LIMITED 2012-03-01 → 2014-08-01
- DANBOR SERVICES LIMITED 2007-11-30 → 2012-03-01
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Hall Morrice LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company relies on the support of its parent company, NorSea Industrial Holdings AS, who have been providing working capital on an ongoing basis... The directors consider that this will enable the company to continue in operational existence for the foreseeable future and, therefore, the financial statements are prepared on the going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-01-27 | — | — |
| HANSEN, Kenneth | Director | 2026-01-01 | Aug 1989 | Danish |
| HØJ-HANSEN, Jesper | Director | 2019-10-01 | Jun 1973 | Danish |
| OLSEN, Anders Aalund | Director | 2019-10-01 | Jul 1973 | Danish |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KILBY, John, Mr. | Secretary | 2007-11-30 | 2014-05-08 |
| ABERDEIN CONSDINE | Corporate Secretary | 2014-05-08 | 2023-01-27 |
| HFW NOMINEES LIMITED | Corporate Secretary | 2007-11-30 | 2007-11-30 |
| BJORNEVIK, Oyvind | Director | 2021-05-01 | 2023-01-27 |
| CHRISTENSEN, Kim Pultz | Director | 2014-05-08 | 2015-02-01 |
| CHRISTENSEN, Kim Pultz | Director | 2011-07-01 | 2013-06-03 |
| HAUG, Lars | Director | 2014-05-08 | 2019-10-01 |
| JOHANNESSEN, Knut Magne | Director | 2014-05-08 | 2017-09-20 |
| JORGENSEN, Fredrik Vik | Director | 2023-01-27 | 2026-01-01 |
| KILBY, John, Mr. | Director | 2007-11-30 | 2014-05-08 |
| KILSGAARD, Thue | Director | 2023-01-27 | 2024-11-01 |
| KNUDSEN, Soren Floe | Director | 2007-11-30 | 2014-05-08 |
| MODALSLID-MELING, Steinar | Director | 2014-05-08 | 2018-06-30 |
| NAESHEIM, John Olaf | Director | 2017-09-20 | 2023-01-27 |
| NEERGAARD, Ola Magne Theun | Director | 2017-09-20 | 2018-09-30 |
| ROBERTSON, Walter Clark | Director | 2015-02-01 | 2019-10-01 |
| RUSSELL, Karen | Director | 2019-10-01 | 2022-04-12 |
| STANGLAND, John Egil | Director | 2014-05-08 | 2019-10-01 |
| VANG, Thomas Andre | Director | 2019-10-01 | 2021-05-01 |
| WAHL, Gry | Director | 2023-01-27 | 2026-01-01 |
| HFW DIRECTORS LIMITED | Corporate Director | 2007-11-30 | 2007-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Borgny Eidesvik | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-09-26 |
| Wilh. Wilhelmsen Holding Asa | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-09-16 | AA | accounts | Accounts with accounts type full | |
| 2026-07-23 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-07-07 | CS01 | confirmation-statement | Confirmation statement | |
| 2026-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | SH01 | capital | Capital allotment shares | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-06 | AA | accounts | Accounts with accounts type small | |
| 2025-03-28 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-10 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-07-10 | AA | accounts | Accounts with accounts type small | |
| 2023-12-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-17 | AA | accounts | Accounts with accounts type small | |
| 2023-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-06 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 2
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.