NL

NORTEK (UK) LIMITED

Active

Company number 03056154

Brierley Hill, England · Incorporated 12 May 1995

Nortek, Fens Pool Avenue, Brierley Hill, DY5 1QA, England

Last updated on 30 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Activities of head offices · SIC 70100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
£8,603,827
Shares allotted
8,603,827
Latest round
31 March 2026

Company history

Previous company names

ACROFIELD LIMITED · 12 May 1995 – 5 October 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 30 March 2026
  • NORTEK HOLDING B.V. (100.0%)
Total shares
31,177,612
Nominal value
£31,177,612.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 31,177,612 GBP £31,177,612.000
Total 31,177,612

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NORTEK HOLDING B.V. ORDINARY 31,177,612 100.00% 31,177,612 100.00%
Total 31,177,612 100% 31,177,612 100%

Officers

No officers on record.

Persons with significant control

PS
Madison Industries Holdings Llc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 June 2021

Funding

3 funding rounds
31 March 2026
Ordinary · 1 shares allotted
£1
31 March 2026
Ordinary · 1 shares allotted
£1
26 May 2017
Ordinary · 8,603,825 shares allotted
£8,603,825
Total (3 rounds, 8,603,827 shares)
£8,603,827

Filing history

Appoint Person Director Company With Name Date
Officers
8 March 2026 View
Termination Director Company With Name Termination Date
Officers
8 March 2026 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Change Sail Address Company With Old Address New Address
Address
27 May 2025 View
Second Filing Of Director Appointment With Name
Officers
30 January 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Change Person Director Company With Change Date
Officers
1 July 2024 View
Change Person Director Company With Change Date
Officers
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2021 View
Accounts With Accounts Type Full
Accounts
4 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2021 View
Capital Allotment Shares
Capital
29 January 2021 View
Capital Allotment Shares
Capital
23 November 2020 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2019 View
Change Person Director Company With Change Date
Officers
16 September 2019 View
Move Registers To Sail Company With New Address
Address
24 August 2019 View
Change Sail Address Company With New Address
Address
23 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Change Person Director Company With Change Date
Officers
4 June 2019 View
Change Person Director Company With Change Date
Officers
4 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Change Person Director Company With Change Date
Officers
4 June 2019 View
Change Person Secretary Company With Change Date
Officers
4 June 2019 View
Change Person Director Company With Change Date
Officers
4 June 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Capital Allotment Shares
Capital
15 June 2017 View
Resolution
Resolution
8 June 2017 View
Statement Of Companys Objects
Change Of Constitution
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Auditors Resignation Company
Auditors
5 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2017 View
Gazette Filings Brought Up To Date
Gazette
31 December 2016 View
Accounts With Accounts Type Full
Accounts
29 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 September 2016 View
Termination Director Company With Name Termination Date
Officers
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Accounts With Accounts Type Full
Accounts
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Change Person Director Company With Change Date
Officers
5 June 2014 View
Change Person Director Company With Change Date
Officers
5 June 2014 View
Change Person Secretary Company With Change Date
Officers
5 June 2014 View
Auditors Resignation Company
Auditors
10 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Appoint Person Director Company With Name
Officers
26 April 2013 View
Termination Director Company With Name
Officers
25 April 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Full
Accounts
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Secretary Company With Change Date
Officers
28 May 2010 View
Accounts With Accounts Type Group
Accounts
27 January 2010 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Full
Accounts
7 February 2009 View
Legacy
Annual Return
22 May 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
25 May 2007 View
Accounts With Accounts Type Group
Accounts
5 November 2006 View
Legacy
Annual Return
17 May 2006 View
Memorandum Articles
Incorporation
27 February 2006 View
Legacy
Capital
17 February 2006 View
Legacy
Capital
17 February 2006 View
Resolution
Resolution
17 February 2006 View
Resolution
Resolution
17 February 2006 View
Accounts With Accounts Type Group
Accounts
4 February 2006 View
Legacy
Accounts
12 September 2005 View
Legacy
Annual Return
2 June 2005 View
Legacy
Annual Return
2 February 2005 View
Accounts With Accounts Type Group
Accounts
19 January 2005 View
Legacy
Capital
12 January 2005 View
Legacy
Capital
12 January 2005 View
Resolution
Resolution
12 January 2005 View
Resolution
Resolution
12 January 2005 View
Memorandum Articles
Incorporation
12 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Accounts
13 October 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Annual Return
17 June 2004 View
Legacy
Officers
17 June 2004 View
Accounts With Accounts Type Group
Accounts
4 February 2004 View
Legacy
Accounts
8 September 2003 View
Miscellaneous
Miscellaneous
8 July 2003 View
Accounts With Accounts Type Group
Accounts
12 June 2003 View
Legacy
Annual Return
8 June 2003 View
Legacy
Accounts
16 September 2002 View
Auditors Resignation Company
Auditors
8 August 2002 View
Legacy
Annual Return
11 June 2002 View
Accounts With Accounts Type Group
Accounts
30 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Capital
2 January 2002 View
Resolution
Resolution
2 January 2002 View
Legacy
Capital
2 January 2002 View
Resolution
Resolution
2 January 2002 View
Legacy
Accounts
5 October 2001 View
Legacy
Annual Return
22 June 2001 View
Legacy
Capital
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Legacy
Capital
8 January 2001 View
Accounts With Accounts Type Full Group
Accounts
20 December 2000 View
Legacy
Accounts
16 October 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Mortgage
11 July 2000 View
Legacy
Annual Return
2 June 2000 View
Legacy
Capital
8 March 2000 View
Legacy
Capital
8 March 2000 View
Resolution
Resolution
8 March 2000 View
Resolution
Resolution
8 March 2000 View
Accounts With Accounts Type Full Group
Accounts
30 January 2000 View
Legacy
Accounts
28 September 1999 View
Legacy
Annual Return
5 June 1999 View
Accounts With Accounts Type Full Group
Accounts
3 February 1999 View
Legacy
Accounts
26 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Capital
8 October 1998 View
Legacy
Capital
8 October 1998 View
Legacy
Annual Return
14 September 1998 View
Resolution
Resolution
10 September 1998 View
Legacy
Capital
10 September 1998 View
Accounts With Accounts Type Full Group
Accounts
2 February 1998 View
Legacy
Accounts
16 October 1997 View
Legacy
Annual Return
13 June 1997 View
Legacy
Capital
13 February 1997 View
Resolution
Resolution
13 February 1997 View
Resolution
Resolution
13 February 1997 View
Resolution
Resolution
13 February 1997 View
Legacy
Capital
13 February 1997 View
Accounts With Accounts Type Full Group
Accounts
2 February 1997 View
Resolution
Resolution
16 January 1997 View
Resolution
Resolution
16 January 1997 View
Resolution
Resolution
16 January 1997 View
Resolution
Resolution
16 January 1997 View
Resolution
Resolution
16 January 1997 View
Legacy
Accounts
30 September 1996 View
Legacy
Annual Return
5 September 1996 View
Legacy
Accounts
9 May 1996 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
24 October 1995 View
Certificate Change Of Name Company
Change Of Name
5 October 1995 View
Legacy
Officers
12 June 1995 View
Legacy
Officers
12 June 1995 View
Legacy
Officers
26 May 1995 View
Legacy
Officers
26 May 1995 View
Legacy
Address
26 May 1995 View
Incorporation Company
Incorporation
12 May 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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