NORDAN PDS MANUFACTURING LIMITED
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Cash
—
Latest balance sheet
Net assets
£608k
lowest in 3 filed years
Employees
0
lowest in 3 filed years
Profit before tax
-£19k
Period ending 2025-12-31
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £13,382,947 | £16,361,923 | — | — | |
| Operating profit | £486,137 | £1,647,250 | -£18,854 | — | |
| Profit before tax | £491,828 | £1,659,443 | -£18,854 | — | |
| Net profit | £404,861 | £1,304,550 | -£18,854 | — | |
| Cash | £2,596,341 | £2,585,355 | — | — | |
| Total assets less current liabilities | £4,641,111 | £4,762,324 | £608,400 | — | |
| Net assets | £4,505,099 | £4,630,784 | £608,400 | — | |
| Equity | £4,505,099 | — | £608,400 | — | |
| Average employees | 129 | 140 | 0 | — | |
| Wages | £3,269,402 | £3,814,373 | — | — | |
| Directors' remuneration | £265,716 | £229,050 | — | — | |
| Directors' pension contributions | £271,200 | £240,000 | — | — | |
| Highest paid director | £81,500 | £66,716 | — | — |
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 —. Year-on-year comparison hidden: this filing covers about 9 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 3.6% | 10.1% | — | |
| Net margin | 3.0% | 8.0% | — | |
| Return on capital employed | 10.5% | 34.6% | -3.1% | |
| Gearing (liabilities / total assets) | 34.3% | — | 0.0% | |
| Current ratio | 2.74x | — | — |
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 1 time since incorporation
- NORDAN PDS MANUFACTURING LIMITED 2025-07-07 → present
- PDS MANUFACTURING LIMITED 2022-02-17 → 2025-07-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, having made due and careful enquiry, are of the opinion that the company has adequate working capital to execute its operations over the next 12 months. The directors, therefore, have made an informed judgement, at the time of approving the financial statements, that there is a reasonable expectation that the company has adequate resources to continue”
Group structure
- NORDAN PDS MANUFACTURING LIMITED · parent
- Littleborough Investment Partnership Limited 100%
- Performance Doorset Solutions Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAPSED, Colin | Secretary | 2025-10-09 | — | — |
| FAIRLEY, Tim | Director | 2022-02-17 | Oct 1967 | English |
| GIBBONS, Lesley | Director | 2022-06-28 | Apr 1965 | British |
| GREENWOOD, Craig | Director | 2025-06-19 | Apr 1975 | British |
| IRVINE, Gillian | Director | 2025-06-19 | Feb 1971 | British |
| RASMUSSEN, Alv Kare | Director | 2025-06-19 | Sep 1987 | Norwegian |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Kevin | Director | 2022-06-28 | 2025-06-19 |
| GREAVES, Gary | Director | 2022-06-28 | 2025-06-19 |
| KROSLID, Dag | Director | 2025-06-19 | 2026-08-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nordan Uk Ltd | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2025-06-19 | Active |
| Mr Tim Fairley | Individual | Significant influence | 2022-02-17 | Ceased 2022-06-28 |
Filing timeline
Last 20 of 46 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-09 RESOLUTIONS Resolution
- 2025-07-09 MA Memorandum articles
- 2025-07-07 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-16 | AA | accounts | Accounts with accounts type full | |
| 2026-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-09 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-09-02 | AA | accounts | Accounts with accounts type group | |
| 2025-08-19 | CH01 | officers | Change person director company with change date | |
| 2025-08-19 | CH01 | officers | Change person director company with change date | |
| 2025-07-21 | SH08 | capital | Capital name of class of shares | |
| 2025-07-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-09 | MA | incorporation | Memorandum articles | |
| 2025-07-07 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-07-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-04 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-20 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
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.