Annual accounts
Group accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
NORDAN RED SYSTEMS LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Plot L, Clayhill Industrial Estate, Neston, Wirral CH64 3RU
- Classification (SIC)
- Glazing (43.34/2 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/08/2026View PDF (1 pages)
Termination of appointment of Dag Kroslid as a director on 2026-08-20
- 19/06/2026View PDF (2 pages)
Change of share class name or designation
- 08/05/2026View PDF (1 pages)
Resolutions
- 08/05/2026View PDF (33 pages)
Memorandum and Articles of Association
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
16/04/2027Filing deadline
Last statement 02/04/2026Due 16/04/2027
- Next statement date
- 02/04/2027
- Last statement dated
- 02/04/2026
Financial performance
The latest figures NORDAN RED SYSTEMS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£3.38M2025
24.68%vs 20242024: £2.71M
Total Assets
£5.30M2025
-14.66%vs 20242024: £6.21M
Cash in Bank
£1.64M2025
14.08%vs 20242024: £1.44M
Total Liabilities
£1.71M2025
-48.16%vs 20242024: £3.30M
Employees
362025
+1vs 20242024: 35
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 48.16% on 2024. See the full financial analysis for NORDAN RED SYSTEMS LTD.
The full financial record
Four ways through NORDAN RED SYSTEMS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +27.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 36 | +1 |
| 2024 | 35 | 0 |
| 2023 | 35 | +3 |
| 2022 | 32 | +2 |
| 2021 | 30 | – |
Reported employee count increased from 30 in 2021 to 36 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
15Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 30/11/2018–30/09/2025 | 2 | |
| Director | 30/11/2021–01/07/2024 | 1 | |
| Director | 01/07/2015–31/03/2021 | 4 | |
| Director | 30/11/2006–Present | 13 | |
| Director | 01/04/2021–Present | 28 | |
| Nominee Director | 30/11/2006–30/11/2006 | 1453 | |
| Corporate Secretary | 30/11/2006–30/11/2006 | 457 | |
| Secretary | 06/01/2011–09/07/2013 | 0 | |
| Secretary | 09/07/2013–27/11/2020 | 0 | |
| Director | 30/11/2021–Present | 0 | |
| Secretary | 30/11/2006–06/01/2011 | 1 | |
| Director | 01/10/2017–31/10/2020 | 2 | |
| Director | 01/07/2024–02/04/2026 | 0 | |
| Director | 02/04/2026–Present | 3 | |
| Director | 01/07/2015–24/02/2017 | 1 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 13 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 35
- Since 07/12/2021
- Last 12 months
- 18
- +15 vs the year before
- Most recent filing
- 27/08/2026
- 1 month ago
What changed in the last year
- Officer changes (9)Latest 27/08/2026
- Company nameLatest 19/04/2026
- Confirmation statement (2)Latest 18/04/2026
- Share capital (2)Latest 15/04/2026
Filing timeline
- 27/08/2026View PDF (1 pages)
Termination of appointment of Dag Kroslid as a director on 2026-08-20
- 19/06/2026View PDF (2 pages)
Change of share class name or designation
- 08/05/2026View PDF (1 pages)
Resolutions
- 08/05/2026View PDF (33 pages)
Memorandum and Articles of Association
- 19/04/2026View PDF (3 pages)
Certificate of change of name
- 18/04/2026View PDF (3 pages)
Replacement Filing of Confirmation Statement dated 2021-11-30
- 17/04/2026View PDF (2 pages)
Change of details for Mr Michael James Green as a person with significant control on 2026-04-02
- 17/04/2026View PDF (2 pages)
Notification of Nordan Uk Ltd as a person with significant control on 2026-04-02
- 17/04/2026View PDF (2 pages)
Appointment of Mr Alv Kare Rasmussen as a director on 2026-04-02
- 16/04/2026View PDF (2 pages)
Appointment of Mr Dag Kroslid as a director on 2026-04-02
- 16/04/2026View PDF (2 pages)
Appointment of Mrs Gillian Irvine as a director on 2026-04-02
- 16/04/2026View PDF (2 pages)
Appointment of Mr Craig Greenwood as a director on 2026-04-02
Showing 12 of 35 filings
See when the next accounts and confirmation statement are due
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About NORDAN RED SYSTEMS LTD
A short description of the company, written from its Companies House record.
NORDAN RED SYSTEMS LTD is a private limited company registered in the United Kingdom, based in Plot L, Clayhill Industrial Estate, Neston, Wirral CH64 3RU. Companies House classifies its business as Glazing. It has been on the register for 19 years 10 months.
The register currently records it as active. Its 2025 accounts report net assets of £3.38M and 36 employees.
NORDAN RED SYSTEMS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records NORDAN RED SYSTEMS LTD under one registered business activity: Glazing (43.34/2 - SIC 2007).
NORDAN RED SYSTEMS LTD is recorded as active on the Companies House register, and has been on it since 30/11/2006.
The most recent accounts Okredo holds cover 2025 and report net assets of £3.38M, total assets of £5.30M, cash in bank of £1.64M and total liabilities of £1.71M.
The most recent document on the record is dated 27/08/2026: Termination of appointment of Dag Kroslid as a director on 2026-08-20, 1 month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 16/04/2027.
Companies House lists 15 officers (4 currently in post) and 1 person with significant control.