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Nordan UK Ltd

Nordan UK Ltd is an active company incorporated on 3 March 1981 with the registered office located in London, Greater London. Nordan UK Ltd was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01548333
Private limited company
Age
44 years
Incorporated 3 March 1981
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 3 Sep 2024 (1 year 1 month ago)
Previous address was No.1 London Bridge London SE1 9BG
Telephone
01506 433173
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
4
PSC • Director • English • Lives in England • Born in Apr 1975 • Sales Director
PSC • Director • British • Lives in Scotland • Born in Feb 1971 • None
Director • Commercial Director • British • Lives in Scotland • Born in Sep 1969
Director • Commercial Director • British • Lives in England • Born in Jun 1966
Director • Norwegian • Lives in Norway • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Mantaquest Limited
Craig Greenwood is a mutual person.
Active
Aberdeen Window And Door Systems Limited
Craig Greenwood is a mutual person.
Active
Nordan Scandic (Scotland) Ltd
Craig Greenwood is a mutual person.
Active
Calmatt Holdings Limited
Craig Greenwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.51M
Decreased by £2.26M (-47%)
Turnover
£95.53M
Increased by £11.08M (+13%)
Employees
167
Increased by 16 (+11%)
Total Assets
£24.34M
Increased by £1.31M (+6%)
Total Liabilities
-£16.68M
Increased by £2.53M (+18%)
Net Assets
£7.67M
Decreased by £1.22M (-14%)
Debt Ratio (%)
69%
Increased by 7.1% (+12%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
New Charge Registered
11 Months Ago on 5 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 3 Sep 2024
Group Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Gillian Irvine (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
Craig Greenwood (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
Alexander Macdonald Brown (PSC) Resigned
1 Year 10 Months Ago on 31 Dec 2023
Nordan Gruppen As (PSC) Appointed
4 Years Ago on 1 Jan 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 14 Mar 2025
Registration of charge 015483330006, created on 5 December 2024
Submitted on 12 Dec 2024
Registered office address changed from No.1 London Bridge London SE1 9BG to 27 Old Gloucester Street London WC1N 3AX on 3 September 2024
Submitted on 3 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Notification of Nordan Gruppen As as a person with significant control on 1 January 2021
Submitted on 27 Mar 2024
Notification of Craig Greenwood as a person with significant control on 1 January 2024
Submitted on 15 Mar 2024
Notification of Gillian Irvine as a person with significant control on 1 January 2024
Submitted on 15 Mar 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 15 Mar 2024
Cessation of Gillian Irvine as a person with significant control on 31 December 2023
Submitted on 3 Jan 2024
Repayment History
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