Performance Doorset Solutions Limited

Active04642499 Private limited company
Incorporated
21 January 2003 (23 years)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Accounts type
Full
Address
Greenvale Business Park
Todmorden Road
Littleborough
OL15 9AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Sapsed, Colin
Secretary · Appointed 9 October 2025
Director · Appointed 19 June 2025
British
Born April 1975 (51)
Director · Appointed 19 June 2025
British
Born February 1971 (55)
Rasmussen, Alv Kare
Director · Appointed 19 June 2025
Norwegian
Born September 1987 (39)
Director · Appointed 21 March 2019
British
Born October 1967 (59)
Director · Appointed 21 March 2019
British
Born April 1965 (61)
Officer history (17 former)
20 August 2026
Resigned Kroslid, Dag as Director
9 October 2025
Appointed Sapsed, Colin as Secretary
19 June 2025
Resigned Barnes, Kevin as Director
19 June 2025
Appointed Greenwood, Craig as Director
19 June 2025
Appointed Irvine, Gillian as Director
19 June 2025
Appointed Rasmussen, Alv Kare as Director
19 June 2025
Resigned Greaves, Gary as Director
19 June 2025
Appointed Kroslid, Dag as Director
21 March 2019
Appointed Barnes, Kevin as Director
21 March 2019
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
21 March 2019
Appointed Greaves, Gary as Director
21 March 2019
Appointed Gibbons, Lesley as Director
21 March 2019
Resigned Doyle, Clare as Director
21 March 2019
Resigned Murphy, Rose as Director
21 March 2019
Appointed Fairley, Timothy John as Director
21 March 2019
Resigned Murphy, Rose as Secretary
1 October 2018
Appointed Doyle, Clare as Director
30 September 2018
Resigned Baker, Robin Leslie as Director
24 July 2015
Appointed Murphy, Rose as Director
24 July 2015
Appointed Murphy, Rose as Secretary
24 July 2015
Appointed Baker, Robin Leslie as Director
24 July 2015
Resigned Fairley, Timothy John as Secretary
24 July 2015
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
24 July 2015
Resigned Murphy, Christopher as Director
24 July 2015
Resigned Fairley, Timothy John as Director
24 July 2015
Resigned Goggins, Paul as Director
24 July 2015
Resigned Thompson, Joseph John as Director
14 October 2011
Resigned Cavanagh, Ian James as Secretary
14 October 2011
Appointed Fairley, Timothy John as Secretary
14 October 2011
Resigned Cavanagh, Ian James as Director
31 January 2008
Appointed Murphy, Christopher as Director
1 January 2004
Appointed Thompson, Joseph John as Director
1 January 2004
Appointed Goggins, Paul as Director
21 January 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 January 2003
Appointed London Law Services Limited as Corporate Nominee Director
21 January 2003
Resigned London Law Services Limited as Corporate Nominee Director
21 January 2003
Appointed Cavanagh, Ian James as Secretary
21 January 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 January 2003
Appointed Cavanagh, Ian James as Director
21 January 2003
Appointed Fairley, Timothy John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11794396
Former controllers (2)
21 March 2019
Ceased Premdor Crosby Limited — Owns 75–100% of shares
21 March 2019
Ceased Masonite International Corporation — Has significant influence or control

Group structure 15 companies

Ownership group derived from the Companies House PSC register

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
Performance Doorset Solutions Limited This company 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

Net Assets
£3,186,929
up £970,503 (44%)
Cash
£1,070,591
down £196,760 (16%)
Profit
£970,503
Employees
120
up 21 (21%)
Debt Ratio
45%
Current Ratio
2.2x
Return on Equity
30%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 £1,900,968 £2,216,426 £3,186,929
Balance sheet detail
202220212020
Fixed Assets£201,200£225,281£75,545
Current Assets£5,605,333£4,120,735£3,348,592
Debtors£2,223,477£1,555,779£1,344,394
Cash£1,070,591£1,267,351£1,074,674
Creditors (< 1 year)£2,579,044£2,129,590£1,522,116
Creditors (> 1 year)£0£1,053
Net Current Assets£3,026,289£1,991,145£1,826,476
Net Assets£3,186,929£2,216,426£1,900,968
Shareholder Funds£3,186,929£2,216,426£1,900,968

Turnover£9,056,948£7,592,008
Cost of Sales£6,235,864£4,936,432
Gross Profit£2,821,084£2,655,576
Admin Expenses£2,141,725£1,772,296
Staff Costs£2,502,762£1,919,657
Operating Profit£623,165£716,118
Profit Before Tax£622,034£716,295
Tax£156,576£31,153
Profit for Period£970,503£465,458£685,142

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
2 September 2026Termination of appointment of a director
28 April 2026Confirmation statement with no updates19 April 2026
9 October 2025Current accounting period shortened
9 October 2025Appointment of a secretary
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?