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Nordan PDS Manufacturing Limited

Nordan PDS Manufacturing Limited is an active company incorporated on 17 February 2022 with the registered office located in Littleborough, Greater Manchester. Nordan PDS Manufacturing Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13922379
Private limited company
Age
3 years
Incorporated 17 February 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Performance Doorset Solutions Ltd
Todmorden Road
Littleborough
OL15 9AZ
England
Address changed on 6 Apr 2022 (3 years ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
7
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in Scotland • Born in Feb 1971
Director • British • Lives in England • Born in Apr 1975
Director • Norwegian • Lives in Norway • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Performance Doorset Solutions Limited
Kevin Barnes, Gary Greaves, and 3 more are mutual people.
Active
Littleborough Investment Partnership Ltd
Kevin Barnes, Craig Greenwood, and 2 more are mutual people.
Active
Esk Glazing Limited
Craig Greenwood and Gillian Irvine are mutual people.
Active
Nordan Esk Group Scotland Limited
Craig Greenwood and Gillian Irvine are mutual people.
Active
Sampson Windows Limited
Gillian Irvine is a mutual person.
Active
Nordan Scandic Limited
Craig Greenwood is a mutual person.
Active
Woodbridge Glens Property Limited
Gillian Irvine is a mutual person.
Active
PDS Doorsets Group Limited
Lesley Gibbons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.59M
Decreased by £11K (-0%)
Turnover
£16.36M
Increased by £2.98M (+22%)
Employees
140
Increased by 11 (+9%)
Total Assets
£8.24M
Increased by £5.03M (+157%)
Total Liabilities
-£3.61M
Increased by £1.26M (+54%)
Net Assets
£4.63M
Increased by £3.77M (+438%)
Debt Ratio (%)
44%
Decreased by 29.39% (-40%)
Latest Activity
Mr Colin Sapsed Appointed
24 Days Ago on 9 Oct 2025
Accounting Period Shortened
24 Days Ago on 9 Oct 2025
Group Accounts Submitted
2 Months Ago on 2 Sep 2025
Lesley Gibbons Details Changed
2 Months Ago on 19 Aug 2025
Mr Tim Fairley Details Changed
2 Months Ago on 19 Aug 2025
Nordan Uk Ltd (PSC) Appointed
4 Months Ago on 19 Jun 2025
Alv Kare Rasmussen Appointed
4 Months Ago on 19 Jun 2025
Dag Kroslid Appointed
4 Months Ago on 19 Jun 2025
Mrs Gillian Irvine Appointed
4 Months Ago on 19 Jun 2025
Mr Craig Greenwood Appointed
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
Group of companies' accounts made up to 31 March 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Tim Fairley on 19 August 2025
Submitted on 19 Aug 2025
Director's details changed for Lesley Gibbons on 19 August 2025
Submitted on 19 Aug 2025
Change of share class name or designation
Submitted on 21 Jul 2025
Memorandum and Articles of Association
Submitted on 9 Jul 2025
Resolutions
Submitted on 9 Jul 2025
Certificate of change of name
Submitted on 7 Jul 2025
Withdrawal of a person with significant control statement on 4 July 2025
Submitted on 4 Jul 2025
Repayment History
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