NORDAN PDS MANUFACTURING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-01 (in 11mo)
Last made up 2026-03-18
Watchouts
None on the register
Cash
£3M
-0.4% vs 2024
Net assets
£5M
+2.8% vs 2024
Employees
140
+8.5% vs 2024
Profit before tax
£2M
+237.4% vs 2024
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | £13,382,947 | £16,361,923 | |
| Operating profit | — | £486,137 | £1,647,250 | |
| Profit before tax | — | £491,828 | £1,659,443 | |
| Net profit | — | £404,861 | £1,304,550 | |
| Cash | — | £2,596,341 | £2,585,355 | |
| Total assets less current liabilities | — | £4,641,111 | £4,762,324 | |
| Net assets | — | £4,505,099 | £4,630,784 | |
| Equity | £608,400 | £4,505,099 | £4,630,784 | |
| Average employees | — | 129 | 140 | |
| Wages | — | £3,269,402 | £3,814,373 | |
| Directors' remuneration | — | £265,716 | £229,050 |
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 2025-03-31 vs 2024-03-31
-
Turnover
+22.3%
£13,382,947 £16,361,923
-
Cash
-0.4%
£2,596,341 £2,585,355
-
Net assets
+2.8%
£4,505,099 £4,630,784
-
Employees
+8.5%
129 140
-
Operating profit
+238.8%
£486,137 £1,647,250
-
Profit before tax
+237.4%
£491,828 £1,659,443
-
Wages
+16.7%
£3,269,402 £3,814,373
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 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Operating margin | — | 3.6% | 10.1% | |
| Net margin | — | 3.0% | 8.0% | |
| Return on capital employed | — | 10.5% | 34.6% | |
| Current ratio | — | 2.74x | 2.06x |
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 1 time since incorporation
- NORDAN PDS MANUFACTURING LIMITED 2025-07-07 → present
- PDS MANUFACTURING LIMITED 2022-02-17 → 2025-07-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Richard Smedley Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors and management have recognised the principal risks and uncertainties which could affect the business and have considered the extent to which they may materialise.”
Group structure
- NORDAN PDS MANUFACTURING LIMITED · parent
- Littleborough Investment Partnership Limited 100%
- Performance Doorset Solutions Limited 100%
Significant events
- “On 19th June 2025, Nordan UK Ltd (company number 01548333) purchased 70% of the share capital of PDS Manufacturing Limited.”
- “On 7th July 2025, PDS Manufacturing Limited changed its name to Nordan PDS Manufacturing Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAPSED, Colin | Secretary | 2025-10-09 | — | — |
| FAIRLEY, Tim | Director | 2022-02-17 | Oct 1967 | English |
| GIBBONS, Lesley | Director | 2022-06-28 | Apr 1965 | British |
| GREENWOOD, Craig | Director | 2025-06-19 | Apr 1975 | British |
| IRVINE, Gillian | Director | 2025-06-19 | Feb 1971 | British |
| KROSLID, Dag | Director | 2025-06-19 | Apr 1972 | Norwegian |
| RASMUSSEN, Alv Kare | Director | 2025-06-19 | Sep 1987 | Norwegian |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Kevin | Director | 2022-06-28 | 2025-06-19 |
| GREAVES, Gary | Director | 2022-06-28 | 2025-06-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nordan Uk Ltd | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2025-06-19 | Active |
| Mr Tim Fairley | Individual | Significant influence | 2022-02-17 | Ceased 2022-06-28 |
Filing timeline
Last 20 of 44 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-09 RESOLUTIONS Resolution
- 2025-07-09 MA Memorandum articles
- 2025-07-07 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-09 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-09-02 | AA | accounts | Accounts with accounts type group | |
| 2025-08-19 | CH01 | officers | Change person director company with change date | |
| 2025-08-19 | CH01 | officers | Change person director company with change date | |
| 2025-07-21 | SH08 | capital | Capital name of class of shares | |
| 2025-07-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-09 | MA | incorporation | Memorandum articles | |
| 2025-07-07 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-07-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-04 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-17 | SH03 | capital | Capital return purchase own shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 2
- Officers appointed
- 5
- Officers resigned
- 2
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.