Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Nordan Red Systems Ltd
- Incorporated
- 30 November 2006 (19 years)
- Previously known as
- Red Systems Ltd (until 19 April 2026)Red Window Systems Limited (until 25 July 2014)Ecs Window Solutions Limited (until 18 September 2007)This list may be incomplete. See all names on Companies House
- Industry
- Glazing (43342)
- Directors
- Alv Kare Rasmussen
- Owned by
- Michael James Green
- Accounts type
- Group
- Region
- North West
- Address
- Plot LClayhill Industrial EstateNestonCH64 3RU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2026
British
Born April 1975 (51)
Director · Appointed 2 April 2026
British
Born February 1971 (55)
Rasmussen, Alv Kare
Director · Appointed 2 April 2026
Norwegian
Born September 1987 (39)
Burgess, Robert Stewart
Director · Appointed 30 November 2021
British
Born November 1974
British
Born August 1972 (54)
Director · Appointed 30 November 2006
British
Born October 1972 (54)
Officer history (12 former)
20 August 2026
Resigned Kroslid, Dag as Director
2 April 2026
Resigned Nash, Jonathan David as Director
2 April 2026
Appointed Rasmussen, Alv Kare as Director
2 April 2026
2 April 2026
Appointed Kroslid, Dag as Director
2 April 2026
30 September 2025
Resigned Ruygrok, Daniel Petrus as Director
1 July 2024
Appointed Nash, Jonathan David as Director
1 July 2024
Resigned Powell, Neil Richard as Director
30 November 2021
Appointed Burgess, Robert Stewart as Director
30 November 2021
Appointed Powell, Neil Richard as Director
1 April 2021
31 March 2021
Resigned Donoghue, John Jason as Director
27 November 2020
Resigned Donoghue, John as Secretary
31 October 2020
30 November 2018
Appointed Ruygrok, Daniel Petrus as Director
1 October 2017
24 February 2017
Resigned Bull, William as Director
1 July 2015
Appointed Bull, William as Director
1 July 2015
Appointed Donoghue, John Jason as Director
9 July 2013
Appointed Donoghue, John as Secretary
9 July 2013
Resigned Mcneight, Lorna as Secretary
6 January 2011
Appointed Mcneight, Lorna as Secretary
6 January 2011
Resigned Ruygrok Green, Anna Mary as Secretary
30 November 2006
30 November 2006
30 November 2006
30 November 2006
30 November 2006
30 November 2006
Appointed Ruygrok Green, Anna Mary as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 01548333
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)
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 This company 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
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £3,379,241
- Cash
- £1,642,415
- Profit
- £662,917
- Employees
- 36
- Debt Ratio
- 34%
- Current Ratio
- 2.6x
- Return on Equity
- 20%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £878,144 | £502,831 | £493,074 | £270,088 | £320,797 | £138,228 | £18,067 |
| Current Assets | £4,209,291 | £5,368,805 | £4,530,672 | £4,798,229 | £3,176,959 | £3,506,968 | £2,641,915 |
| Debtors | £3,364,417 | £3,421,775 | £3,394,898 | £1,881,125 | £2,337,620 | £1,484,762 | |
| Cash | £1,642,415 | £1,439,668 | £825,566 | £985,312 | £1,027,173 | £1,013,100 | £1,127,141 |
| Creditors (< 1 year) | £1,637,701 | £3,058,622 | £2,763,363 | £3,186,388 | £1,828,621 | £1,787,490 | £979,830 |
| Creditors (> 1 year) | £20,207 | £52,449 | £120,323 | £116,455 | £93,809 | £124,991 | |
| Net Current Assets | £2,571,590 | £2,310,183 | £1,767,309 | £1,611,841 | £1,348,338 | £1,719,478 | £1,662,085 |
| Net Assets | £3,379,241 | £2,710,295 | £2,091,979 | £1,727,327 | £1,534,950 | £1,727,122 | £1,676,719 |
| Shareholder Funds | £3,379,241 | £2,710,295 | £2,091,979 | £1,727,327 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Change of share class name or designation | |||
| 8 May 2026 | Memorandum and Articles of Association | |||
| 8 May 2026 | Resolutions | |||
| 30 April 2026 | Change of details for a person with significant control |
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