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Sampson Windows Limited

02455804

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Nordan Uk Ltd, 27 Old Gloucester Street, London, WC1N 3AX
Incorporated 28/12/1989

Previously known as

Modul Windows (Uk) Limited · until 04/04/1990
Switchvision Limited · until 26/01/1990

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

99999
Dormant company

Officers

Johannes Rasmussen

director · Since 02/01/2007

DIRECTOR

NORWEGIAN · NORWAY · Age 65

Also on 3 other boards

Mrs Gillian Irvine

secretary · Since 25/01/2010

Also on 11 other boards

Mrs Gillian Irvine

director · Since 01/01/2024

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 11 other boards

Johannes Rasmussen

director · Since 02/01/2007

Norwegian · Norway · Age 65

Gillian Irvine

secretary · Since 25/01/2010

Gillian Irvine

director · Since 01/01/2024

British · Scotland · Age 55

Former

Elsa Steina Greta Kristenson

director · Resigned 02/01/2007

Elsa Steina Greta Kristenson

secretary · Resigned 02/01/2007

Karl Owe Henry Kristenson

director · Resigned 02/01/2007

Johan Kristenson

director · Resigned 02/01/2007

Thomas Allan Barr

director · Resigned 17/09/2008

Richard Savage

secretary · Resigned 25/01/2010

Richard Savage

director · Resigned 29/01/2010

John Edmund Lawrence

director · Resigned 29/04/2010

Sydney James Birnie

director · Resigned 31/12/2012

Tore Rasmussen

director · Resigned 31/12/2022

Alexander Macdonald Brown

director · Resigned 31/12/2023

Persons with Significant Control

Nordan Uk Ltd

75–100% shares

No1, London Bridge, London, SE1 9BG

Reg: 01548333 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Johannes Rasmussen

Ceased 01/01/2025

Mr Tore Rasmussen

Ceased 31/12/2022

Mr Alexander Macdonald Brown

Ceased 31/12/2023

Charges2 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 14/02/1991Registered 16/02/1991
charge
outstanding

BARCLAYS BANK PLC

Created 29/03/1990Registered 06/04/1990

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Nordan Uk Ltd
2026-07-18

NORDAN UK LTD

post townLondon
2026-07-18

LONDON

CompanyRankvs 5265+ SIC 99999 peers
52

Financial strength88th percentile among SIC peers · 22/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees10/15 pts

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

Liquidity0/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£10k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£10k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.