Nordan Scandic Limited

Active09507628 Private limited company
Incorporated
25 March 2015 (11 years)
Previously known as
Adventar Limited (until 26 April 2015)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Gillian Irvine
Accounts type
Small
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2015
British
Born April 1975 (51)
Irvine, Gillian
Director · Appointed 30 April 2015
British
Born February 1971 (55)
Officer history (4 former)
20 August 2026
Resigned Kroslid, Dag as Director
31 December 2023
Resigned Brown, Alexander Macdonald as Director
1 January 2023
Appointed Kroslid, Dag as Director
1 January 2023
Resigned Rasmussen, Tore as Director
30 April 2015
Appointed Greenwood, Craig as Director
30 April 2015
Appointed Irvine, Gillian as Director
30 April 2015
Appointed Rasmussen, Tore as Director
30 April 2015
Appointed Brown, Alexander Macdonald as Director
31 March 2015
Resigned Black, Marion as Director
25 March 2015
Appointed Black, Marion as Director

Ownership 3 active

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

Individual · Notified 1 January 2024
Has significant influence or control
English
Born April 1975 (51)
Gillian Irvine
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born February 1971 (55)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Private Limited Company
Reg. no. 01548333
Former controllers (3)
31 December 2023
Ceased Alexander Macdonald Brown — Has significant influence or control (as a firm)
14 September 2023
Ceased Craig Greenwood — Owns 25–50% of shares
1 January 2023
Ceased Tore Rasmussen — Has significant influence or control (as a firm)

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
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 This company Owns 50–75% of shares
Sampson Windows Limited Owns 75–100% of shares

Financials

Net Assets
£952,486
Cash
£213,005
Turnover
£13,367,680
Profit Before Tax
£1,285,116
Debt Ratio
70%
Current Ratio
1.2x
Profit Margin
10%
Return on Equity
95%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 £11,158,744 £13,367,680
Balance sheet detail
2024202320202019
Fixed Assets£448,078£441,797£492,654£131,140
Current Assets£2,726,391£2,882,563£3,245,192£1,493,196
Cash£213,005£641,172£1,337,716£885,904
Creditors (< 1 year)£2,220,884£2,159,299£3,193,166£1,272,724
Creditors (> 1 year)£0£17,428£200,000
Net Current Assets£505,507£723,264£52,026£220,472
Net Assets£952,486£1,146,469£342,041£351,612
Shareholder Funds£952,486£1,146,469£342,041£351,612

Turnover£13,367,680£11,158,744
Cost of Sales£10,110,886£8,394,480
Gross Profit£3,256,794£2,764,264
Admin Expenses£2,008,097£1,513,676
Operating Profit£1,248,697£1,250,588
Profit Before Tax£1,285,116£1,287,937
Tax£379,102£317,859
Profit for Period£906,014£970,078

Filings 51

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 December 2025
25 August 2026Termination of appointment of a director
15 April 2026Confirmation statement with updates7 March 2026
2 April 2026Replacement filing for the appointment of a director
23 December 2025Insolvency filing
Show all 51 filings

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