NORMAND MAXIMUS OPERATIONS LIMITED
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Cash
£112k
USD 151,000
-57.6% vs 2024
Net assets
£262k
USD 353,000
+40.1% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£83k
USD 112,000
+103.7% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
Accordingly, the financial statements have been prepared on the break-up basis
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Industrials 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 | -£1,485,693 | -£2,225,938 | £83,240 | +103.7% | |
| Net profit | -£1,487,923 | -£2,225,938 | £75,065 | +103.4% | |
| Cash | £11,148 | £264,586 | £112,226 | -57.6% | |
| Total assets less current liabilities | -£1,647,715 | £261,613 | £262,356 | +0.3% | |
| Net assets | -£1,647,715 | £187,291 | £262,356 | +40.1% | |
| Equity | -£1,647,715 | £187,291 | £262,356 | +40.1% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.743 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Current ratio | — | 89.00x | 17.05x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“Accordingly, the financial statements have been prepared on the break-up basis”
Significant events
- “Subsequent to the year end, as part of the planned liquidation process, the Company entered into an agreement effective from 1 January 2026 with the parent of its direct parent undertaking, Solstad Subsea Holding AS, under which the parent will settle any expenses incurred by the Company. Amounts paid by the parent will not be reimbursed by the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LC SECRETARIES LIMITED | Corporate Secretary | 2016-07-08 | — | — |
| DALE, Graham Alexander | Director | 2016-07-04 | Mar 1956 | British |
| SOLSTAD, Lars Peder | Director | 2020-11-24 | May 1971 | Norwegian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STAKKESTAD, Sven | Director | 2016-07-04 | 2020-11-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Normand Maximus Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-04 | Active |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-16 | AA | accounts | Accounts with accounts type full | |
| 2026-07-08 | SH01 | capital | Capital allotment shares | |
| 2026-07-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-07-01 | CH01 | officers | Change person director company with change date | |
| 2025-12-12 | AA | accounts | Accounts with accounts type full | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-07-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-13 | AA | accounts | Accounts with accounts type full | |
| 2023-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-31 | AA | accounts | Accounts with accounts type full | |
| 2022-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-01 | AA | accounts | Accounts with accounts type full | |
| 2021-10-27 | AA | accounts | Accounts with accounts type full | |
| 2021-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2020-12-04 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- 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.