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Nordan Uk Ltd

01548333

active
Private Limited Company
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Incorporated 03/03/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900
Non-specialised wholesale trade

Officers

Johannes Rasmussen

director · Since 26/02/1992

COMPANY DIRECTOR

NORWEGIAN · NORWAY · Age 65

Also on 3 other boards

Gillian Irvine

director · Since 25/01/2010

NONE

BRITISH · SCOTLAND · Age 55

Mr Craig Greenwood

director · Since 15/04/2018

SALES DIRECTOR

ENGLISH · ENGLAND · Age 51

Also on 6 other boards

Phillip Henry Hulse

director · Since 15/04/2018

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Colin Sapsed

secretary · Since 15/04/2018

Mr William Murray

director · Since 01/08/2019

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 56

Mr Dag Kroslid

director · Since 01/01/2023

DIRECTOR

NORWEGIAN · NORWAY · Age 54

Mr James Richard Rowley

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Nordan As Ltd

75–100% shares

Stasjonsveien 46, No-4460, Moi

Notified 06/04/2016

Nordan Gruppen As

75–100% shares

Stasjonsveien 46, 4460, Moi

Reg: No 891806752 · Norwegian · Aksjeselskap

Notified 01/01/2021

Mrs Gillian Irvine

Significant control

British · Scotland · Age 55

27, Old Gloucester Street, London, WC1N 3AX

Notified 01/01/2024

Mr Craig Greenwood

Significant control

English · England · Age 51

27, Old Gloucester Street, London, WC1N 3AX

Notified 01/01/2024

Former PSCs

Mr Alexander Macdonald Brown

Ceased 31/12/2023

Mrs Gillian Irvine

Ceased 31/12/2023

Mr William Murray

Ceased 01/03/2019

Mr Daniel Joseph Mcelhinney

Ceased 15/04/2018

Charges4 outstanding

Charge
outstanding

DANSKE BANK A/S

Created 05/12/2024Registered 12/12/2024
Charge
outstanding

DANSKE BANK A/S

Created 06/04/2016Registered 08/04/2016
charge
outstanding

DANSKE BANK A/S

Created 23/03/2012Registered 28/03/2012
charge
outstanding

DANSKE BANK A/S, LONDON BRANCH

Created 19/09/2006Registered 29/09/2006
charge
satisfied

BARCLAYS BANK PLC

Created 21/11/2005Registered 08/12/2005Satisfied 24/01/2012
charge
satisfied

BARCLAYS BANK PLC

Created 08/01/1988Registered 18/01/1988Satisfied 24/01/2012

CompanyRankvs 1449+ SIC 46900 peers
62

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.38× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

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. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2024

Net Worth

£9.9M

Balance sheet strength

Cash

£2.3M

Cash in the bank

Net Current Assets

£4.8M

Working capital

Current Assets

£17.3M

Current Liabilities

£12.5M

Fixed Assets

£7.1M

Debtors

£13.1M

Profit After Tax

£5.0M

167avg. employees+167

Tax at Year End

Dividends paid£2.5M

People Costs(2020)

Wages & salaries£4.1M
NI contributions£492k

Balance Sheet

Bank loans & overdrafts£469k
Assets less current liabilities£11.9M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.38-£1.0M
20231.69+£5.6M
20201.25+£1.9M
20191.06

Derived from filed accounts. Not audited figures.