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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.
Watch Company
Status
Active
Active since
incorporation
Company No
01579602
Private limited company
Age
44 years
Incorporated
12 August 1981
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
31 December 2024
(8 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(4 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about NDL Software Limited
Contact
Address
The Haybarn At Parkhill
Walton Road
Wetherby
LS22 5DZ
England
Same address for the past
4 years
Companies in LS22 5DZ
Telephone
01937 543500
Email
Available in Endole App
Website
Ndl.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Mr Declan Michael Patrick Grogan
Director • PSC • British • Lives in England • Born in Feb 1967
Mr James Gordon McClure
Director • PSC • Accountant • British • Lives in England • Born in Sep 1948
Mr Gareth Handley
Director • Product And Development Director • British • Lives in England • Born in Dec 1993
Mrs Nicola Louise Lister
Director • Chartered Accountant • British • Lives in England • Born in Jan 1971
Mr Thomas David Wright
Director • Commercial Director • British • Lives in England • Born in May 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Realflare Limited
Mr Declan Michael Patrick Grogan, Mrs Nicola Louise Lister, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£456.41K
Decreased by £410.22K (-47%)
Turnover
£2.89M
Increased by £2.89M (%)
Employees
39
Increased by 1 (+3%)
Total Assets
£1.38M
Decreased by £187K (-12%)
Total Liabilities
-£795.48K
Decreased by £271.82K (-25%)
Net Assets
£583.75K
Increased by £84.82K (+17%)
Debt Ratio (%)
58%
Decreased by 10.47% (-15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Mr Thomas David Wright Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Small Accounts Submitted
2 Years 4 Months Ago on 22 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Mr Gareth Handley Appointed
2 Years 11 Months Ago on 29 Sep 2022
Mr James Gordon Mcclure Details Changed
3 Years Ago on 1 Jun 2022
Mrs Nicola Louise Lister Details Changed
3 Years Ago on 1 Jun 2022
Mr Declan Michael Patrick Grogan Details Changed
3 Years Ago on 1 Jun 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Resolutions
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
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Apr 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 9 Feb 2023
Appointment of Mr Gareth Handley as a director on 29 September 2022
Submitted on 7 Oct 2022
Director's details changed for Mr Declan Michael Patrick Grogan on 1 June 2022
Submitted on 1 Jun 2022
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Repayment History
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