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NDL Software Limited

NDL Software Limited is an active company incorporated on 12 August 1981 with the registered office located in Wetherby, West Yorkshire. NDL Software Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01579602
Private limited company
Age
44 years
Incorporated 12 August 1981
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2025 (26 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Haybarn At Parkhill
Walton Road
Wetherby
LS22 5DZ
England
Same address for the past 4 years
Telephone
01937 543500
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in May 1984
Director • British
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Realflare Limited
James Gordon McClure, Declan Michael Patrick Grogan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£454.79K
Decreased by £1.62K (-0%)
Turnover
Unreported
Decreased by £2.89M (-100%)
Employees
34
Decreased by 5 (-13%)
Total Assets
£1.24M
Decreased by £136.06K (-10%)
Total Liabilities
-£632.51K
Decreased by £162.97K (-20%)
Net Assets
£610.65K
Increased by £26.91K (+5%)
Debt Ratio (%)
51%
Decreased by 6.8% (-12%)
Latest Activity
Confirmation Submitted
19 Days Ago on 7 Jan 2026
Realflare Limited (PSC) Appointed
20 Days Ago on 6 Jan 2026
James Gordon Mcclure (PSC) Resigned
20 Days Ago on 6 Jan 2026
Declan Michael Patrick Grogan (PSC) Resigned
20 Days Ago on 6 Jan 2026
Full Accounts Submitted
4 Months Ago on 16 Sep 2025
Confirmation Submitted
1 Year Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jun 2024
Mr Thomas David Wright Appointed
1 Year 9 Months Ago on 1 May 2024
Confirmation Submitted
2 Years Ago on 3 Jan 2024
Small Accounts Submitted
2 Years 9 Months Ago on 22 Apr 2023
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 7 Jan 2026
Notification of Realflare Limited as a person with significant control on 6 January 2026
Submitted on 6 Jan 2026
Cessation of James Gordon Mcclure as a person with significant control on 6 January 2026
Submitted on 6 Jan 2026
Cessation of Declan Michael Patrick Grogan as a person with significant control on 6 January 2026
Submitted on 6 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Resolutions
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Appointment of Mr Thomas David Wright as a director on 1 May 2024
Submitted on 1 May 2024
Repayment History
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