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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-04-16 (in 11mo)

Last made up 2026-04-02

Watchouts

None on the register

Cash

£2M

+21% highest in 6 filed years

Net assets

£3M

+15.9% highest in 6 filed years

Employees

49

+4.3% highest in 6 filed years

Profit before tax

£1M

-12.2% vs 2024

Accounts

7-year trend · latest reflected 2025-12-31

Metric Trend 2020-11-302021-11-302022-11-302023-11-302024-01-012024-12-312025-12-31
Turnover £20,424,601£17,592,538
Operating profit £1,528,655£1,325,782
Profit before tax £1,494,587£1,311,997
Net profit £1,134,090£966,486
Cash £1,013,100£1,027,172£985,312£825,566£1,819,725£2,202,745
Total assets less current liabilities £1,857,706£1,671,193£1,881,929£2,260,383£2,977,023£3,391,525
Net assets £1,727,122£1,537,008£1,727,327£2,091,979£2,845,005£3,296,270
Equity £1,537,008£1,727,327£2,091,979£2,091,979£2,845,005£3,296,270
Average employees 263032354749
Wages
Directors' remuneration £132,341

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-11-302021-11-302022-11-302023-11-302024-01-012024-12-312025-12-31
Operating margin 7.5%7.5%
Net margin 5.6%5.5%
Return on capital employed 51.3%39.1%
Current ratio 1.81x2.74x
Interest cover 42.36x42.21x

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 — the current trading name was adopted 2026-04-19

  1. NORDAN RED SYSTEMS LTD 2026-04-19 → present
  2. RED SYSTEMS LTD 2014-07-25 → 2026-04-19
  3. RED WINDOW SYSTEMS LIMITED 2007-09-18 → 2014-07-25
  4. ECS WINDOW SOLUTIONS LIMITED 2006-11-30 → 2007-09-18

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
AAB Audit & Accountancy Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. NORDAN RED SYSTEMS LTD · parent
    1. Red Optimal Limited 90% · United Kingdom
    2. Red Open Limited 90% · United Kingdom
    3. Redline Facades Limited 90% · United Kingdom

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 11 resigned

Name Role Appointed Born Nationality
BURGESS, Robert Stewart Director 2021-11-30 Nov 1974 British
GREEN, Michael James Director 2006-11-30 Oct 1972 British
GREENWOOD, Craig Director 2026-04-02 Apr 1975 British
IRVINE, Gillian Director 2026-04-02 Feb 1971 British
KROSLID, Dag Director 2026-04-02 Apr 1972 Norwegian
MOSS, Peter Leslie Director 2021-04-01 Aug 1972 British
RASMUSSEN, Alv Kare Director 2026-04-02 Sep 1987 Norwegian
Show 11 resigned officers
Name Role Appointed Resigned
DONOGHUE, John Secretary 2013-07-09 2020-11-27
MCNEIGHT, Lorna Secretary 2011-01-06 2013-07-09
RUYGROK GREEN, Anna Mary Secretary 2006-11-30 2011-01-06
NORTH WEST REGISTRATION SERVICES (1994) LIMITED Corporate Secretary 2006-11-30 2006-11-30
AVIS, Christine Susan Nominee Director 2006-11-30 2006-11-30
BULL, William Director 2015-07-01 2017-02-24
DONOGHUE, John Jason Director 2015-07-01 2021-03-31
MORRIS, Christopher James Director 2017-10-01 2020-10-31
NASH, Jonathan David Director 2024-07-01 2026-04-02
POWELL, Neil Richard Director 2021-11-30 2024-07-01
RUYGROK, Daniel Petrus Director 2018-11-30 2025-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nordan Uk Ltd Corporate entity Shares 50–75%, Voting 50–75% 2026-04-02 Active
Mr Michael James Green Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 115 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-05-08 MA Memorandum articles
  • 2026-05-08 RESOLUTIONS Resolution
  • 2026-04-19 CERTNM Certificate change of name company PDF
  • 2025-12-10 RESOLUTIONS Resolution
Date Type Category Description
2026-05-08 MA incorporation Memorandum articles
2026-05-08 RESOLUTIONS resolution Resolution
2026-04-30 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-30 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-04-24 AA accounts Accounts with accounts type group PDF
2026-04-19 CERTNM change-of-name Certificate change of name company PDF
2026-04-18 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2026-04-17 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-04-17 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-04-17 AP01 officers Appoint person director company with name date PDF
2026-04-16 AP01 officers Appoint person director company with name date PDF
2026-04-16 AP01 officers Appoint person director company with name date PDF
2026-04-16 AP01 officers Appoint person director company with name date PDF
2026-04-15 RP01SH01 miscellaneous Legacy PDF
2026-04-09 TM01 officers Termination director company with name termination date PDF
2026-03-31 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-10 RESOLUTIONS resolution Resolution
2025-12-03 SH01 capital Capital allotment shares PDF
2025-10-31 TM01 officers Termination director company with name termination date PDF
2025-03-31 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
19

last 12 months

Capital events
1

last 24 months

Officers appointed
4

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page