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Nordan Red Systems Ltd

06014409

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Plot L, Clayhill Industrial Estate, Neston, CH64 3RU
Incorporated 30/11/2006

Previously known as

Red Systems Ltd · until 19/04/2026
Red Window Systems Limited · until 25/07/2014
Ecs Window Solutions Limited · until 18/09/2007

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

43342
Glazing

Officers

Mr Michael James Green

director · Since 30/11/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Peter Leslie Moss Fmaat Fcca

director · Since 01/04/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Robert Stewart Burgess

director · Since 30/11/2021

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Alv Kare Rasmussen

director · Since 02/04/2026

NORWEGIAN · NORWAY · Age 38

Mr Dag Kroslid

director · Since 02/04/2026

NORWEGIAN · NORWAY · Age 54

Mrs Gillian Irvine

director · Since 02/04/2026

BRITISH · SCOTLAND · Age 55

Also on 10 other boards

Mr Craig Greenwood

director · Since 02/04/2026

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Michael James Green

director · Since 30/11/2006

British · United Kingdom · Age 53

Peter Leslie Moss

director · Since 01/04/2021

British · England · Age 54

Robert Stewart Burgess

director · Since 30/11/2021

British · England · Age 51

Dag Kroslid

director · Since 02/04/2026

Norwegian · Norway · Age 54

Alv Kare Rasmussen

director · Since 02/04/2026

Norwegian · Norway · Age 38

Craig Greenwood

director · Since 02/04/2026

British · England · Age 51

Gillian Irvine

director · Since 02/04/2026

British · Scotland · Age 55

Former

North West Registration Services (1994) Limited

corporate secretary · Resigned 30/11/2006

Christine Susan Avis

nominee director · Resigned 30/11/2006

Anna Mary Ruygrok Green

secretary · Resigned 06/01/2011

Lorna Mcneight

secretary · Resigned 09/07/2013

William Bull

director · Resigned 24/02/2017

Christopher James Morris

director · Resigned 31/10/2020

John Donoghue

secretary · Resigned 27/11/2020

John Jason Donoghue

director · Resigned 31/03/2021

Neil Richard Powell

director · Resigned 01/07/2024

Daniel Petrus Ruygrok

director · Resigned 30/09/2025

Jonathan David Nash

director · Resigned 02/04/2026

Persons with Significant Control

Mr Michael James Green

25–50% shares
25–50% votes

British · United Kingdom · Age 53

Plot L, Clayhill Industrial Estate, Neston, CH64 3RU

Notified 06/04/2016

Nordan Uk Ltd

50–75% shares
50–75% votes

27, Old Gloucester Street, London, WC1N 3AX

Reg: 01548333 · Uk Registrar Of Companies · Private Limited Company

Notified 02/04/2026

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 22/09/2020Registered 23/09/2020Satisfied 10/04/2024

Change History

statusactive
2026-07-14

Active

nameNORDAN RED SYSTEMS LTD
2026-07-14

RED SYSTEMS LTD

typeltd
2026-07-14

Private Limited Company

address line1Plot L
2026-07-14

PLOT L

post townNeston
2026-07-14

NESTON

CompanyRankvs 36+ SIC 43342 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.57× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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.

Liquidity20/20 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

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 31/12/2025

Net Worth

£3.4M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

£2.6M

Working capital

Current Assets

£4.2M

Current Liabilities

£1.6M

Fixed Assets

£878k

Debtors

£2.1M

Profit After Tax

£663k

36avg. employees

Tax at Year End

Corp tax£91k
Dividends paid£108k

Balance Sheet

Assets less current liabilities£3.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20252.57+£669k
20241.76+£618k
20231.64

Derived from filed accounts. Not audited figures.