Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Sampson Windows Limited
- Incorporated
- 28 December 1989 (36 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Nordan UK Ltd27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
British
Born February 1971 (55)
Irvine, Gillian
Secretary · Appointed 25 January 2010
Norwegian
Born May 1961 (65)
Officer history (11 former)
1 January 2024
31 December 2023
31 December 2022
31 December 2012
30 December 2012
29 April 2010
29 January 2010
25 January 2010
25 January 2010
Appointed Irvine, Gillian as Secretary
17 September 2008
23 August 2007
23 August 2007
2 January 2007
2 January 2007
2 January 2007
Resigned Kristenson, Johan as Director
2 January 2007
2 January 2007
2 January 2007
2 January 2007
6 October 2005
12 August 2002
Appointed Kristenson, Johan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01548333
Former controllers (3)
1 January 2025
31 December 2023
31 December 2022
Group structure 15 companies
Ownership group derived from the Companies House PSC register
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 This company 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
- £10,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Shareholder Funds | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Micro company accounts | 31 December 2025 |
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