NORDAN RED SYSTEMS LTD
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Cash
£2M
+21% highest in 6 filed years
Net assets
£3M
+15.9% highest in 6 filed years
Employees
49
+4.3% highest in 6 filed years
Profit before tax
£1M
-12.2% vs 2024
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 | 2024-01-01 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £20,424,601 | £17,592,538 | -13.9% | |
| Operating profit | — | — | — | — | — | £1,528,655 | £1,325,782 | -13.3% | |
| Profit before tax | — | — | — | — | — | £1,494,587 | £1,311,997 | -12.2% | |
| Net profit | — | — | — | — | — | £1,134,090 | £966,486 | -14.8% | |
| Cash | £1,013,100 | £1,027,172 | £985,312 | £825,566 | — | £1,819,725 | £2,202,745 | +21% | |
| Total assets less current liabilities | £1,857,706 | £1,671,193 | £1,881,929 | £2,260,383 | — | £2,977,023 | £3,391,525 | +13.9% | |
| Net assets | £1,727,122 | £1,537,008 | £1,727,327 | £2,091,979 | — | £2,845,005 | £3,296,270 | +15.9% | |
| Equity | — | £1,537,008 | £1,727,327 | £2,091,979 | £2,091,979 | £2,845,005 | £3,296,270 | +15.9% | |
| Average employees | 26 | 30 | 32 | 35 | — | 47 | 49 | +4.3% | |
| Wages | — | — | — | — | — | — | — | — | |
| Directors' remuneration | £132,341 | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 | 2024-01-01 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 7.5% | 7.5% | |
| Net margin | — | — | — | — | — | 5.6% | 5.5% | |
| Return on capital employed | — | — | — | — | — | 51.3% | 39.1% | |
| Current ratio | — | — | — | — | — | 1.81x | 2.74x | |
| Interest cover | — | — | — | — | — | 42.36x | 42.21x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2026-04-19
- NORDAN RED SYSTEMS LTD 2026-04-19 → present
- RED SYSTEMS LTD 2014-07-25 → 2026-04-19
- RED WINDOW SYSTEMS LIMITED 2007-09-18 → 2014-07-25
- ECS WINDOW SOLUTIONS LIMITED 2006-11-30 → 2007-09-18
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- NORDAN RED SYSTEMS LTD · parent
- Red Optimal Limited 90%
- Red Open Limited 90%
- Redline Facades Limited 90%
Significant events
- “Subsequent to the year end and prior to the approval of the financial statements 99,900 shares equating to 61.78% of the company's share capital was acquired by Nordan UK Ltd, a company incorporated in Scotland.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURGESS, Robert Stewart | Director | 2021-11-30 | Nov 1974 | British |
| GREEN, Michael James | Director | 2006-11-30 | Oct 1972 | British |
| GREENWOOD, Craig | Director | 2026-04-02 | Apr 1975 | British |
| IRVINE, Gillian | Director | 2026-04-02 | Feb 1971 | British |
| KROSLID, Dag | Director | 2026-04-02 | Apr 1972 | Norwegian |
| MOSS, Peter Leslie | Director | 2021-04-01 | Aug 1972 | British |
| RASMUSSEN, Alv Kare | Director | 2026-04-02 | Sep 1987 | Norwegian |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONOGHUE, John | Secretary | 2013-07-09 | 2020-11-27 |
| MCNEIGHT, Lorna | Secretary | 2011-01-06 | 2013-07-09 |
| RUYGROK GREEN, Anna Mary | Secretary | 2006-11-30 | 2011-01-06 |
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Corporate Secretary | 2006-11-30 | 2006-11-30 |
| AVIS, Christine Susan | Nominee Director | 2006-11-30 | 2006-11-30 |
| BULL, William | Director | 2015-07-01 | 2017-02-24 |
| DONOGHUE, John Jason | Director | 2015-07-01 | 2021-03-31 |
| MORRIS, Christopher James | Director | 2017-10-01 | 2020-10-31 |
| NASH, Jonathan David | Director | 2024-07-01 | 2026-04-02 |
| POWELL, Neil Richard | Director | 2021-11-30 | 2024-07-01 |
| RUYGROK, Daniel Petrus | Director | 2018-11-30 | 2025-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nordan Uk Ltd | Corporate entity | Shares 50–75%, Voting 50–75% | 2026-04-02 | Active |
| Mr Michael James Green | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 115 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-08 MA Memorandum articles
- 2026-05-08 RESOLUTIONS Resolution
- 2026-04-19 CERTNM Certificate change of name company PDF
- 2025-12-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | MA | incorporation | Memorandum articles | |
| 2026-05-08 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-24 | AA | accounts | Accounts with accounts type group | |
| 2026-04-19 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-04-18 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-04-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-15 | RP01SH01 | miscellaneous | Legacy | |
| 2026-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-03 | SH01 | capital | Capital allotment shares | |
| 2025-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 19
- Capital events
- 1
- Officers appointed
- 4
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.