DNV UK LIMITED
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Cash
£7.3m
Latest balance sheet
Net assets
£45m
Equity attributable
Employees
180
Average over period
Profit before tax
£7.2m
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £40,020,000 | — | |
| Operating profit | £5,908,000 | — | |
| Profit before tax | £7,163,000 | — | |
| Net profit | £5,453,000 | — | |
| Cash | £7,267,000 | — | |
| Total assets less current liabilities | £43,069,000 | — | |
| Net assets | £44,827,000 | — | |
| Equity | £44,827,000 | — | |
| Average employees | 180 | — | |
| Wages | £14,665,000 | — | |
| Directors' remuneration | £124,000 | — | |
| Directors' pension contributions | £10,000 | — | |
| Highest paid director | £71,834 | — |
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 —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | 14.8% | |
| Net margin | 13.6% | |
| Return on capital employed | 13.7% | |
| Gearing (liabilities / total assets) | 11.9% | |
| Current ratio | 6.49x |
Margins divide P&L lines by turnover. 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
- DNV UK LIMITED 2021-04-26 → present
- DNV GL UK LIMITED 2014-11-21 → 2021-04-26
- SNRDCO 3183 LIMITED 2014-09-08 → 2014-11-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides on the operations and its financial resources the company will have sufficient funds to meet its liabilities as they fall due for that period. Consequently, the directors are confident that the company will have sufficient funds to continue to meet ts liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “The unstable situation in the Middle East throughout 2025 escalated in early 2026 following U.S. and Israeli military actions against Iran and subsequent retaliatory actions by Iran. These developments have involved neighbouring countries and affected the wider Persian Gulf region.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUGHES, Kevin | Director | 2022-09-01 | Mar 1982 | British |
| STEBBINGS, Robert Thomas | Director | 2022-02-11 | Apr 1974 | British |
| VAMADEVAN, Pradeep | Director | 2019-01-09 | Apr 1967 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TILSON, Aaron | Secretary | 2014-11-21 | 2016-02-02 |
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2014-09-08 | 2014-11-21 |
| COX, Peter Charles | Director | 2014-09-08 | 2014-11-21 |
| CZUPRYNA, Katharine Vida | Director | 2020-01-07 | 2021-04-01 |
| FERNANDEZ, Mervyn Cajetan | Director | 2018-01-24 | 2022-02-11 |
| SMERDON, Jason Cosmo | Director | 2016-01-04 | 2018-01-15 |
| SUTCLIFFE, David Kay | Director | 2014-11-21 | 2016-01-04 |
| VAMADEVAN, Pradeep | Director | 2014-11-21 | 2018-04-23 |
| DENTONS DIRECTORS LIMITED | Corporate Director | 2014-09-08 | 2014-11-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dnv As | Corporate entity | Shares 75–100% | 2025-09-03 | Active |
| Mr Mervyn Cajetan Fernandez | Individual | Significant influence | 2018-01-24 | Ceased 2022-02-11 |
| Mr Pradeep Vamadevan | Individual | Significant influence | 2016-04-06 | Ceased 2025-09-03 |
| Mr Thomas Vogth-Eriksen | Individual | Significant influence | 2016-04-06 | Ceased 2020-09-09 |
| Mr Jason Cosmo Smerdon | Individual | Significant influence | 2016-04-06 | Ceased 2018-01-12 |
Filing timeline
Last 20 of 66 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-14 | AA | accounts | Accounts with accounts type full | |
| 2026-01-06 | SH20 | capital | Legacy | |
| 2026-01-06 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-01-06 | CAP-SS | insolvency | Legacy | |
| 2025-12-24 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-05 | AA | accounts | Accounts with accounts type full | |
| 2024-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-16 | AA | accounts | Accounts with accounts type full | |
| 2023-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-11 | AA | accounts | Accounts with accounts type full | |
| 2022-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-28 | AA | accounts | Accounts with accounts type full | |
| 2022-04-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-14 | 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
- 2
- 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.