Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Nordan UK Ltd
- Incorporated
- 3 March 1981 (45 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Trond Magner UnhammerJames Richard RowleyWilliam Murray
- Owned by
- Nordan Gruppen AsNordan As Ltd
- Accounts type
- Group
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Unhammer, Trond Magner
Director · Appointed 20 August 2026
Norwegian
Born October 1973 (53)
Rowley, James Richard
Director · Appointed 1 January 2026
British
Born February 1968 (58)
Murray, William
Director · Appointed 1 August 2019
British
Born September 1969 (57)
Sapsed, Colin
Secretary · Appointed 15 April 2018
English
Born April 1975 (51)
Hulse, Phillip Henry
Director · Appointed 15 April 2018
British
Born May 1966 (60)
Irvine, Gillian
Director · Appointed 25 January 2010
British
Born February 1971 (55)
Norwegian
Born May 1961 (65)
Officer history (30 former)
20 August 2026
Appointed Unhammer, Trond Magner as Director
20 August 2026
Resigned Kroslid, Dag as Director
1 January 2026
Appointed Rowley, James Richard as Director
31 December 2023
1 January 2023
1 January 2023
Appointed Kroslid, Dag as Director
19 August 2022
Resigned Sinclair, Calum as Director
18 August 2022
Resigned Massie, Barbara as Director
5 March 2021
Resigned Mcelhinney, Daniel Joseph as Director
5 March 2021
Resigned Mcghee, Joanne Muir as Director
31 December 2020
Resigned Mitchell, Gordon as Director
1 January 2020
Appointed Massie, Barbara as Director
1 January 2020
Appointed Sinclair, Calum as Director
1 August 2019
Appointed Murray, William as Director
1 March 2019
Resigned Murray, William as Director
15 April 2018
Appointed Mcghee, Joanne Muir as Director
15 April 2018
Appointed Sapsed, Colin as Secretary
15 April 2018
Resigned Irvine, Gillian as Secretary
15 April 2018
15 April 2018
Appointed Hulse, Phillip Henry as Director
31 May 2016
Resigned Detain, Paul Michael as Director
31 January 2016
Resigned Pritchard, Jason Edward as Director
1 January 2015
Resigned Lc Secretaries Limited as Corporate Secretary
1 January 2015
Appointed Irvine, Gillian as Secretary
1 November 2014
Appointed Mcelhinney, Daniel Joseph as Director
31 March 2014
Appointed Murray, William as Director
31 December 2012
30 June 2012
Resigned Mcniven, Sandra Margaret as Director
14 May 2012
Appointed Pritchard, Jason Edward as Director
31 January 2012
Resigned Daley, Dareth Lorne as Director
29 January 2010
25 January 2010
Appointed Irvine, Gillian as Director
30 November 2009
2 November 2009
Appointed Detain, Paul Michael as Director
4 August 2009
4 August 2009
Appointed Mcniven, Sandra Margaret as Director
17 September 2008
18 July 2008
Appointed Mitchell, Gordon as Director
18 July 2008
Resigned Rasmussen, Kare as Director
18 July 2008
Resigned Adamson, Alastair as Director
18 July 2008
25 February 2008
Appointed Lc Secretaries Limited as Corporate Secretary
31 October 2007
Resigned Gillon, William as Secretary
20 August 2007
20 August 2007
15 June 2007
Appointed Daley, Dareth Lorne as Director
15 June 2007
Appointed Adamson, Alastair as Director
21 February 2007
21 February 2007
Appointed Gillon, William as Secretary
21 February 2007
Resigned Breslin, Fiona Marion as Secretary
21 February 2007
Resigned Davidson, William as Director
21 February 2007
Resigned Collins, Colin Roger as Director
8 January 2007
8 January 2007
17 December 2002
23 February 2001
23 February 2001
Appointed Breslin, Fiona Marion as Secretary
26 February 1999
15 December 1998
Resigned Hovland, Per as Director
6 March 1992
Resigned Skara, Jan Adolf as Director
6 March 1992
Appointed Collins, Colin Roger as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Gillian Irvine
Individual · Notified 1 January 2024
Has significant influence or control
British
Born February 1971 (55)
English
Born April 1975 (51)
Nordan Gruppen As
Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Aksjeselskap
Reg. no. No 891806752
Nordan As Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Aksjeselskap
Former controllers (4)
31 December 2023
31 December 2023
Ceased Gillian Irvine — Has significant influence or control
1 March 2019
Ceased William Murray — Has significant influence or control
15 April 2018
Ceased Daniel Joseph Mcelhinney — Has significant influence or control
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Nordan UK Ltd This company
Aberdeen Window and Door Systems Limited Owns 75–100% of shares
Calmatt Holdings Limited Owns 75–100% of shares
Mantaquest Limited Owns 75–100% of shares
Nordan Esk Group Scotland Limited Owns 50–75% of shares
Esk Glazing Limited Owns 75–100% of shares
Nordan PDS Manufacturing Limited Owns 50–75% of shares
Littleborough Investment Partnership Ltd Owns 75–100% of shares
Performance Doorset Solutions Limited Owns 75–100% of shares
Nordan Red Systems Ltd Owns 50–75% of shares
Red Open Limited Owns 75–100% of shares
Red Optimal Limited Owns 75–100% of shares
Redline Facades Limited Owns 75–100% of shares
Nordan Scandic Limited Owns 50–75% of shares
Sampson Windows Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,912,506
- Cash
- £2,299,002
- Profit
- £4,970,959
- Employees
- 167
- Debt Ratio
- 59%
- Current Ratio
- 1.4x
- Return on Equity
- 50%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £7,052,560 | £5,996,689 | £2,642,751 | £3,061,792 |
| Current Assets | £17,332,119 | £17,051,091 | £14,065,412 | £11,328,683 |
| Debtors | £13,121,583 | £11,144,163 | ||
| Cash | £2,299,002 | £4,133,860 | £4,727,786 | |
| Creditors (< 1 year) | £12,518,319 | £10,100,106 | £11,268,893 | £10,734,392 |
| Creditors (> 1 year) | £1,834,848 | £1,944,272 | £104,439 | £105,126 |
| Net Current Assets | £4,813,800 | £6,950,985 | £2,796,519 | £594,291 |
| Net Assets | £9,912,506 | £10,941,547 | £5,323,152 | £3,461,883 |
| Shareholder Funds | £9,912,506 | £10,941,547 | £5,323,152 | £3,461,883 |
| Turnover | £41,205,298 | |||
| Cost of Sales | £33,995,534 | |||
| Gross Profit | £7,209,764 | |||
| Admin Expenses | £7,747,697 | |||
| Staff Costs | £5,000,436 | £4,344,827 | ||
| Operating Profit | (£537,933) | |||
| Profit Before Tax | £2,335,226 | (£389,599) | ||
| Tax | £473,957 | £8,624 | ||
| Profit for Period | £4,970,959 | £4,044,204 | £1,861,269 | (£398,223) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 2 September 2026 | Appointment of a director | |||
| 25 August 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Registration of a charge | |||
| 27 March 2026 | Confirmation statement with no updates | 26 February 2026 |
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