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Performance Doorset Solutions Limited

Performance Doorset Solutions Limited is an active company incorporated on 21 January 2003 with the registered office located in Littleborough, Greater Manchester. Performance Doorset Solutions Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04642499
Private limited company
Age
22 years
Incorporated 21 January 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Greenvale Business Park
Todmorden Road
Littleborough
Lancashire
OL15 9AZ
England
Same address for the past 6 years
Telephone
01706 370001
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in Scotland • Born in Feb 1971
Director • Norwegian • Lives in Norway • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Littleborough Investment Partnership Ltd
Timothy John Fairley, Lesley Gibbons, and 3 more are mutual people.
Active
Nordan PDS Manufacturing Limited
Lesley Gibbons, Kevin Barnes, and 3 more are mutual people.
Active
PDS Doorsets Group Limited
Timothy John Fairley and Lesley Gibbons are mutual people.
Active
PDS Firedoors Limited
Timothy John Fairley and Lesley Gibbons are mutual people.
Active
Esk Glazing Limited
Gillian Irvine and Craig Greenwood are mutual people.
Active
Nordan Esk Group Scotland Limited
Gillian Irvine and Craig Greenwood are mutual people.
Active
Sampson Windows Limited
Gillian Irvine is a mutual person.
Active
Nordan Scandic Limited
Craig Greenwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.35M
Increased by £1K (0%)
Turnover
£16.36M
Increased by £2.98M (+22%)
Employees
140
Increased by 11 (+9%)
Total Assets
£7.35M
Increased by £1.29M (+21%)
Total Liabilities
-£3.73M
Increased by £1.34M (+56%)
Net Assets
£3.62M
Decreased by £48K (-1%)
Debt Ratio (%)
51%
Increased by 11.27% (+29%)
Latest Activity
Mr Colin Sapsed Appointed
15 Days Ago on 9 Oct 2025
Accounting Period Shortened
15 Days Ago on 9 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 16 Sep 2025
Mrs Lesley Gibbons Details Changed
2 Months Ago on 19 Aug 2025
Mr Timothy John Fairley Details Changed
2 Months Ago on 19 Aug 2025
Alv Kare Rasmussen Appointed
4 Months Ago on 19 Jun 2025
Dag Kroslid Appointed
4 Months Ago on 19 Jun 2025
Mr Craig Greenwood Appointed
4 Months Ago on 19 Jun 2025
Mrs Gillian Irvine Appointed
4 Months Ago on 19 Jun 2025
Kevin Barnes Resigned
4 Months Ago on 19 Jun 2025
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 9 Oct 2025
Appointment of Mr Colin Sapsed as a secretary on 9 October 2025
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 16 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 16 Sep 2025
Director's details changed for Mr Timothy John Fairley on 19 August 2025
Submitted on 19 Aug 2025
Director's details changed for Mrs Lesley Gibbons on 19 August 2025
Submitted on 19 Aug 2025
Resolutions
Submitted on 9 Jul 2025
Memorandum and Articles of Association
Submitted on 9 Jul 2025
Repayment History
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