ROALD DAHL NOMINEE LIMITED

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
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ROALD DAHL NOMINEE LIMITED

Other service activities n.e.c.

Founded 13 Apr 1992 Active London, United Kingdom 0 employees website.com
Other service activities n.e.c.

Previous Company Names

LAW 446 LIMITED 13 Apr 1992 — 21 Oct 1992
Accounts Submitted 27 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Apr 2026 Next due 27 Apr 2027 10 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 Berners Street London W1T 3LR

Full company profile for ROALD DAHL NOMINEE LIMITED (02706341), an active company based in London, United Kingdom. Incorporated 13 Apr 1992. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Catlin, Emily HirschDirectorAmericanUnited States4613 Oct 2023Active
Hall, Bernadette MarieDirectorBritishUnited Kingdom3927 Oct 2021Active

Shareholders

Shareholders (1)

The Roald Dahl Story Company Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 10 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ophelia Magdalene Dahl

Ceased 10 Sept 2021

Ceased

Group Structure

Group Structure

ROALD DAHL NOMINEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026AccountsAnnual accounts made up to 31 Dec 2025
15 Apr 2026Confirmation StatementConfirmation statement made on 13 Apr 2026 with no updates
16 Dec 2025OfficersChange to director Miss Bernadette Marie Hall on 5 Dec 2025
16 Dec 2025OfficersAppointment of Mr Adam Hirschovits as director on 10 Dec 2025
16 Apr 2025AddressChange Sail Address Company With Old Address New Address
27 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

15 Apr 2026 Confirmation Statement

Confirmation statement made on 13 Apr 2026 with no updates

16 Dec 2025 Officers

Change to director Miss Bernadette Marie Hall on 5 Dec 2025

16 Dec 2025 Officers

Appointment of Mr Adam Hirschovits as director on 10 Dec 2025

16 Apr 2025 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 27 May 2026

Confirmation statement made on 13 Apr 2026 with no updates

1 months ago on 15 Apr 2026

Change to director Miss Bernadette Marie Hall on 5 Dec 2025

5 months ago on 16 Dec 2025

Appointment of Mr Adam Hirschovits as director on 10 Dec 2025

5 months ago on 16 Dec 2025

Change Sail Address Company With Old Address New Address

1 years ago on 16 Apr 2025