NORMARK UK SPORT LTD.
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Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
2
0% vs 2024
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | £0 | £0 | — | |
| Equity | £0 | £0 | £0 | — | |
| Average employees | 2 | 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
Name history
Renamed 2 times since incorporation
- NORMARK UK SPORT LTD. 2017-03-10 → present
- NORMARK SPORT UK LTD. 2017-02-28 → 2017-03-10
- ADVANCED CARP EQUIPMENT LIMITED 2012-12-04 → 2017-02-28
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SPENCER, Andrew John | Secretary | 2022-09-01 | — | — |
| HODGES, Daryl | Director | 2021-12-30 | Nov 1970 | British |
| LENNOX, Duncan George Forrest | Director | 2021-12-30 | Mar 1989 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOND, Catherine Jane | Secretary | 2012-12-04 | 2022-09-01 |
| MAHLAMAKI, Janne Johannes | Director | 2021-12-30 | 2023-06-30 |
| NICOLLE, Jean-Philippe Marie Auguste Robert | Director | 2013-12-20 | 2021-12-30 |
| TWIDALE, Marcus Roger | Director | 2017-10-13 | 2021-12-30 |
| TWIDALE, Marcus Roger | Director | 2012-12-04 | 2013-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rapala Vmc Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors (as firm) | 2016-12-08 | Active |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-01 | AA | accounts | Accounts with accounts type full | |
| 2024-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-04 | AA | accounts | Accounts with accounts type full | |
| 2023-12-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-20 | AA | accounts | Accounts with accounts type full | |
| 2023-07-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-09-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-07-15 | AA | accounts | Accounts with accounts type full | |
| 2022-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.