NORDAN UK LTD
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Cash
£4.9m
+93.3% highest in 3 filed years
Net assets
£11m
+43.8% highest in 3 filed years
Employees
267
+59.9% highest in 3 filed years
Profit before tax
£5.9m
-9.1% lowest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary 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 | £84,451,622 | £95,530,164 | £97,969,089 | +2.6% | |
| Operating profit | £5,819,630 | £6,461,585 | £6,095,156 | -5.7% | |
| Profit before tax | £6,006,249 | £6,547,220 | £5,949,795 | -9.1% | |
| Net profit | — | £4,776,973 | £4,283,489 | -10.3% | |
| Cash | £4,775,032 | £2,512,007 | £4,855,233 | +93.3% | |
| Total assets less current liabilities | £10,915,529 | £9,622,737 | £18,148,724 | +88.6% | |
| Net assets | £8,890,811 | £7,667,784 | £11,029,198 | +43.8% | |
| Equity | £8,890,811 | £7,667,784 | £11,029,198 | +43.8% | |
| Average employees | 151 | 167 | 267 | +59.9% | |
| Wages | £7,149,993 | £8,182,997 | £10,748,725 | +31.4% | |
| Directors' remuneration | £28,039 | £1,052,327 | £1,156,118 | +9.9% | |
| Directors' pension contributions | — | £156,717 | £164,779 | +5.1% | |
| Highest paid director | £447,972 | £337,750 | £367,913 | +8.9% |
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 —. 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 |
|---|---|---|---|---|
| Operating margin | 6.9% | 6.8% | 6.2% | |
| Net margin | — | 5.0% | 4.4% | |
| Return on capital employed | 53.3% | 67.1% | 33.6% | |
| Gearing (liabilities / total assets) | 61.4% | 68.5% | 69.9% | |
| Current ratio | 1.63x | 1.36x | 1.43x | |
| Interest cover | — | 41.92x | 22.13x |
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 3 times since incorporation
- NORDAN UK LTD 2006-02-17 → present
- NORDAN (UK) LTD 2005-05-18 → 2006-02-17
- NOR-DAN (UK) LIMITED 1994-12-08 → 2005-05-18
- NORWEGIAN BUILDING AGENCY LIMITED 1981-03-03 → 1994-12-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial projections demonstrate the Group is forecast to generate profits and cash in the year ending 31 December 2025 and beyond and that the Group has sufficient cash reserves to enable the Group to meet its obligations as they fall due for a period of at least 12 months from the date of signing.”
Group structure
- NORDAN UK LTD · parent
- NorDan Scandic Limited 100%
- NorDan PDS Manufacturing Limited 70%
- NorDan Esk Group Scotland Limited 70%
- Littleborough Investment Partnership Ltd 70%
- Performance Doorset Solutions Limited 70%
- Esk Glazing Limited 70%
Significant events
- “On 19 June 2025, NorDan UK Limited acquired 70% of the issued share capital of NorDan PDS Manufacturing Limited”
- “On 10 September 2025, NorDan UK Limited acquired 70% of the issued share capital of NorDan Esk Group Scotland Limited”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAPSED, Colin | Secretary | 2018-04-15 | — | — |
| GREENWOOD, Craig | Director | 2018-04-15 | Apr 1975 | English |
| HULSE, Phillip Henry | Director | 2018-04-15 | May 1966 | British |
| IRVINE, Gillian | Director | 2010-01-25 | Feb 1971 | British |
| MURRAY, William | Director | 2019-08-01 | Sep 1969 | British |
| RASMUSSEN, Johannes | Director | — | May 1961 | Norwegian |
| ROWLEY, James Richard | Director | 2026-01-01 | Feb 1968 | British |
| UNHAMMER, Trond Magner | Director | 2026-08-20 | Oct 1973 | Norwegian |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRESLIN, Fiona Marion | Secretary | 2001-02-23 | 2007-02-21 |
| CHAPELHOW, Dorothy | Secretary | — | 2001-02-23 |
| GILLON, William | Secretary | 2007-02-21 | 2007-10-31 |
| IRVINE, Gillian | Secretary | 2015-01-01 | 2018-04-15 |
| LC SECRETARIES LIMITED | Corporate Secretary | 2008-02-25 | 2015-01-01 |
| ADAMSON, Alastair | Director | 2007-06-15 | 2008-07-18 |
| BARR, Thomas Allan | Director | 2007-01-08 | 2008-09-17 |
| BIRNIE, Sydney James | Director | 2007-01-08 | 2012-12-31 |
| BROWN, Alexander Macdonald | Director | 2009-08-04 | 2023-12-31 |
| CHAPELHOW, Alan James | Director | — | 2002-12-17 |
| COLLINS, Colin Roger | Director | 1992-03-06 | 2007-02-21 |
| DALEY, Dareth Lorne | Director | 2007-06-15 | 2012-01-31 |
| DAVIDSON, William | Director | — | 2007-02-21 |
| DETAIN, Paul Michael | Director | 2009-11-02 | 2016-05-31 |
| FYFE, John Reid | Director | 2007-02-21 | 2008-07-18 |
| HOVLAND, Per | Director | — | 1998-12-15 |
| KROSLID, Dag | Director | 2023-01-01 | 2026-08-20 |
| LAWRENCE, John Edmund | Director | 2007-08-20 | 2009-11-30 |
| MASSIE, Barbara | Director | 2020-01-01 | 2022-08-18 |
| MCELHINNEY, Daniel Joseph | Director | 2014-11-01 | 2021-03-05 |
| MCGHEE, Joanne Muir | Director | 2018-04-15 | 2021-03-05 |
| MCNIVEN, Sandra Margaret | Director | 2009-08-04 | 2012-06-30 |
| MITCHELL, Gordon | Director | 2008-07-18 | 2020-12-31 |
| MURRAY, William | Director | 2014-03-31 | 2019-03-01 |
| PRITCHARD, Jason Edward | Director | 2012-05-14 | 2016-01-31 |
| RASMUSSEN, Kare | Director | — | 2008-07-18 |
| RASMUSSEN, Tore | Director | 1999-02-26 | 2023-01-01 |
| SAVAGE, Richard | Director | 2007-08-20 | 2010-01-29 |
| SINCLAIR, Calum | Director | 2020-01-01 | 2022-08-19 |
| SKARA, Jan Adolf | Director | — | 1992-03-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Gillian Irvine | Individual | Significant influence | 2024-01-01 | Active |
| Mr Craig Greenwood | Individual | Significant influence | 2024-01-01 | Active |
| Nordan Gruppen As | Corporate entity | Shares 75–100% | 2021-01-01 | Active |
| Mr Alexander Macdonald Brown | Individual | Significant influence | 2016-04-06 | Ceased 2023-12-31 |
| Mrs Gillian Irvine | Individual | Significant influence | 2016-04-06 | Ceased 2023-12-31 |
| Mr William Murray | Individual | Significant influence | 2016-04-06 | Ceased 2019-03-01 |
| Mr Daniel Joseph Mcelhinney | Individual | Significant influence | 2016-04-06 | Ceased 2018-04-15 |
| Nordan As Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 195 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-16 | AA | accounts | Accounts with accounts type group | |
| 2026-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-08-25 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-25 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-03-25 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-19 | AA | accounts | Accounts with accounts type group | |
| 2025-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-02 | AA | accounts | Accounts with accounts type group | |
| 2024-03-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-15 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-15 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-03 | 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
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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.