NORDAN UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-12 (in 10mo)
Last made up 2026-02-26
Watchouts
None on the register
Cash
£3M
-47.4% vs 2023
Net assets
£8M
-13.8% vs 2023
Employees
167
+10.6% highest in 5 filed years
Profit before tax
£7M
+9% highest in 4 filed years
Name history
Renamed 3 times since incorporation
- NORDAN UK LTD 2006-02-17 → present
- NORDAN (UK) LTD 2005-05-18 → 2006-02-17
- NOR-DAN (UK) LIMITED 1994-12-08 → 2005-05-18
- NORWEGIAN BUILDING AGENCY LIMITED 1981-03-03 → 1994-12-08
Net assets
8-year trend · vs Consumer Discretionary median
Accounts
8-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | £84,451,622 | £95,530,164 | |
| Operating profit | — | — | — | — | — | — | £5,819,630 | £6,461,585 | |
| Profit before tax | — | -£389,599 | £2,335,226 | — | — | — | £6,006,249 | £6,547,220 | |
| Net profit | — | -£398,223 | £1,861,269 | — | £4,657,706 | — | £4,264,637 | £4,776,973 | |
| Cash | — | — | £4,727,786 | — | £1,716,280 | — | £4,775,032 | £2,512,007 | |
| Total assets less current liabilities | — | £3,656,083 | £5,439,270 | — | £9,521,066 | — | £10,915,529 | £9,622,737 | |
| Net assets | — | £3,461,883 | £5,323,152 | — | £9,397,343 | — | £8,890,811 | £7,667,784 | |
| Equity | £3,860,106 | £3,461,883 | £5,323,152 | £7,739,637 | £9,397,343 | £9,397,343 | £8,890,811 | £7,667,784 | |
| Average employees | — | 94 | 96 | — | 0 | — | 151 | 167 | |
| Wages | — | £3,642,550 | £4,147,921 | — | — | — | £7,149,993 | £8,245,842 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-01-01 | 2019-12-31 | 2020-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | 6.9% | 6.8% | |
| Net margin | — | — | — | — | — | — | 5.0% | 5.0% | |
| Return on capital employed | — | — | — | — | — | — | 53.3% | 67.1% | |
| Current ratio | — | — | — | — | — | — | 1.63x | 1.36x | |
| Interest cover | — | — | — | — | — | — | 137.37x | 41.92x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Anderson Anderson & Brown Audit LLP
- 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 UK LTD · parent
- NorDan Scandic Limited 100%
Significant events
- “The past year has seen significant progress in our core business areas. Our focus on operational efficiency and customer satisfaction has resulted in strengthened market positioning. Key highlights include: Expansion into New Markets, Product Innovation, Operational Efficiency Enhancements, Sustainability Initiatives, Strategic Investments, People and Growth.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAPSED, Colin | Secretary | 2018-04-15 | — | — |
| GREENWOOD, Craig | Director | 2018-04-15 | Apr 1975 | English |
| HULSE, Phillip Henry | Director | 2018-04-15 | May 1966 | British |
| IRVINE, Gillian | Director | 2010-01-25 | Feb 1971 | British |
| KROSLID, Dag | Director | 2023-01-01 | Apr 1972 | Norwegian |
| MURRAY, William | Director | 2019-08-01 | Sep 1969 | British |
| RASMUSSEN, Johannes | Director | — | May 1961 | Norwegian |
| ROWLEY, James Richard | Director | 2026-01-01 | Feb 1968 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRESLIN, Fiona Marion | Secretary | 2001-02-23 | 2007-02-21 |
| CHAPELHOW, Dorothy | Secretary | — | 2001-02-23 |
| GILLON, William | Secretary | 2007-02-21 | 2007-10-31 |
| IRVINE, Gillian | Secretary | 2015-01-01 | 2018-04-15 |
| LC SECRETARIES LIMITED | Corporate Secretary | 2008-02-25 | 2015-01-01 |
| ADAMSON, Alastair | Director | 2007-06-15 | 2008-07-18 |
| BARR, Thomas Allan | Director | 2007-01-08 | 2008-09-17 |
| BIRNIE, Sydney James | Director | 2007-01-08 | 2012-12-31 |
| BROWN, Alexander Macdonald | Director | 2009-08-04 | 2023-12-31 |
| CHAPELHOW, Alan James | Director | — | 2002-12-17 |
| COLLINS, Colin Roger | Director | 1992-03-06 | 2007-02-21 |
| DALEY, Dareth Lorne | Director | 2007-06-15 | 2012-01-31 |
| DAVIDSON, William | Director | — | 2007-02-21 |
| DETAIN, Paul Michael | Director | 2009-11-02 | 2016-05-31 |
| FYFE, John Reid | Director | 2007-02-21 | 2008-07-18 |
| HOVLAND, Per | Director | — | 1998-12-15 |
| LAWRENCE, John Edmund | Director | 2007-08-20 | 2009-11-30 |
| MASSIE, Barbara | Director | 2020-01-01 | 2022-08-18 |
| MCELHINNEY, Daniel Joseph | Director | 2014-11-01 | 2021-03-05 |
| MCGHEE, Joanne Muir | Director | 2018-04-15 | 2021-03-05 |
| MCNIVEN, Sandra Margaret | Director | 2009-08-04 | 2012-06-30 |
| MITCHELL, Gordon | Director | 2008-07-18 | 2020-12-31 |
| MURRAY, William | Director | 2014-03-31 | 2019-03-01 |
| PRITCHARD, Jason Edward | Director | 2012-05-14 | 2016-01-31 |
| RASMUSSEN, Kare | Director | — | 2008-07-18 |
| RASMUSSEN, Tore | Director | 1999-02-26 | 2023-01-01 |
| SAVAGE, Richard | Director | 2007-08-20 | 2010-01-29 |
| SINCLAIR, Calum | Director | 2020-01-01 | 2022-08-19 |
| SKARA, Jan Adolf | Director | — | 1992-03-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Gillian Irvine | Individual | Significant influence | 2024-01-01 | Active |
| Mr Craig Greenwood | Individual | Significant influence | 2024-01-01 | Active |
| Nordan Gruppen As | Corporate entity | Shares 75–100% | 2021-01-01 | Active |
| Mr Alexander Macdonald Brown | Individual | Significant influence | 2016-04-06 | Ceased 2023-12-31 |
| Mrs Gillian Irvine | Individual | Significant influence | 2016-04-06 | Ceased 2023-12-31 |
| Mr William Murray | Individual | Significant influence | 2016-04-06 | Ceased 2019-03-01 |
| Mr Daniel Joseph Mcelhinney | Individual | Significant influence | 2016-04-06 | Ceased 2018-04-15 |
| Nordan As Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-25 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-03-25 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-19 | AA | accounts | Accounts with accounts type group | |
| 2025-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-02 | AA | accounts | Accounts with accounts type group | |
| 2024-03-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-15 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-15 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-28 | AA | accounts | Accounts with accounts type group | |
| 2023-03-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-12 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+13.1%
£84,451,622 £95,530,164
-
Cash
-47.4%
£4,775,032 £2,512,007
-
Net assets
-13.8%
£8,890,811 £7,667,784
-
Employees
+10.6%
151 167
highest in 5 filed years
-
Operating profit
+11%
£5,819,630 £6,461,585
-
Profit before tax
+9%
£6,006,249 £6,547,220
highest in 4 filed years
-
Wages
+15.3%
£7,149,993 £8,245,842
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers