Company Overview
Nord Gear Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 22 September 1994, so this is a well established company. Nord Gear Limited has been in business for 31 years and 6 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

The St Botolph Building, 138, Houndsditch, London, EC3A 7AR
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Companies House Data
Company NameNORD GEAR LIMITED
Company Number02970420
Registered Office AddressThe St Botolph Building, 138
 Houndsditch
 EC3A 7AR
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date22/09/1994
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date28/01/2017
Returns Last Made Up Date31/12/2015
Directors & Members
Show Resigned
Jutta Humbert - Director
(German, 64 years old, born June 1962)
Appointed 22 September 1994
 Active
Ullrich Kuchenmeister - Director
(German, 67 years old, born April 1959)
Appointed 22 September 1994
 Active
Andrew Stephenson - Director
(British, 65 years old, born March 1961)
Appointed 01 October 2017
 Active
Secretaries
Show Resigned
Other Company Directorships
Jutta Humbert
No companies found
Ullrich Kuchenmeister
No companies found
Andrew Stephenson
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Balance Sheet
Fixed Assets 1,250,684 1,250,684 1,269,949
Current Assets 3,756,569 3,756,569 3,818,924
Creditors Due Within One Year 1,323,915 1,323,915 1,498,106
Working Cap 2,432,654 2,432,654 2,320,818
Total Assets Less Current Liabilities 3,683,338 3,683,338 3,590,767
Long-term Liabilities 40,813 40,813 513,971
Net Assets 3,642,525 3,642,525 3,076,796
Share Capital & Reserves
Share Cap 50,000 50,000 50,000
Profit & Loss Reserves 3,592,525 3,592,525 3,026,796
Other Reserves 0 0 0
Shareholders Funds 3,642,525 3,642,525 3,076,796
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Tangible Fixed Assets - - -
Fixed Assets 25.0% 25.0% 25.0%
Stocks Inventory 14.0% 14.0% 14.9%
Debtors 45.1% 45.1% 46.5%
Cash Bank In Hand 12.8% 12.8% 11.2%
Current Assets 75.0% 75.0% 75.0%
Creditors Due Within One Year 26.4% 26.4% 29.4%
Net Current Assets Liabilities 48.6% 48.6% 45.6%
Creditors Due After One Year 0.8% 0.8% 10.1%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 72.7% 72.7% 60.5%
Called Up Share Capital 1.0% 1.0% 1.0%
Share Capital Allotted Called Up Paid 1.0% 1.0% 1.0%
Profit Loss Account Reserve 71.7% 71.7% 59.5%
Shareholder Funds 72.7% 72.7% 60.5%
Capital Employed - - -
Total Assets Less Current Liabilities 73.6% 73.6% 70.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Liquidity Ratio 2.8 2.8 2.5
Solvency Ratio 3.7 3.7 2.5
Reserves to Assets 0.7 0.7 0.6
Secured Creditors Unlock full report
Mortgages Charges 5
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 3
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Assets 5,007,253 5,007,253 5,088,873
Debt 1,364,728 1,364,728 2,012,077
Net Assets/Debt 3,642,525 3,642,525 3,076,796

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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ATLANTIC FORWARDING (UK) LIMITED
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CLYDE & CO INDIA LIMITED
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CLYDE & CO (INTERNATIONAL) LIMITED
The St Botolph Building 138, Houndsditch, London, EC3A 7AR
SIRIUS AVIATION LIMITED
The St Botolph Building 138, Houndsditch, London, EC3A 7AR
CLOUDMASTER LIMITED
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ZENITH TRADING LIMITED
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REMINGTON OUTDOOR (UK) LTD.
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Document Filings
Confirmation statement made on 31 December 2025 with no updates
Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on 1 September 2025
Confirmation statement made on 31 December 2024 with no updates
Termination of appointment of Clyde Secretaries Limited as a secretary on 25 January 2024
Confirmation statement made on 31 December 2023 with no updates
Registration of charge 029704200005, created on 30 November 2023
Registration of charge 029704200004, created on 23 June 2023
Satisfaction of charge 2 in full
Confirmation statement made on 31 December 2022 with no updates
Confirmation statement made on 31 December 2021 with no updates
Termination of appointment of Blg (Professional Services) Limited as a secretary on 30 March 2021
Registered office address changed from 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 19 April 2021
Appointment of Clyde Secretaries Limited as a secretary on 30 March 2021
Confirmation statement made on 31 December 2020 with no updates
Confirmation statement made on 31 December 2019 with no updates
Confirmation statement made on 31 December 2018 with no updates
Director's details changed for Ullrich Kuchenmeister on 6 December 2018
Director's details changed for Jutta Humbert on 6 December 2018
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