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NDSL Limited

NDSL Limited is an active company incorporated on 14 January 1992 with the registered office located in Milton Keynes, Buckinghamshire. NDSL Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02677280
Private limited company
Age
33 years
Incorporated 14 January 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Gloucester House
399 Silbury Boulevard
Milton Keynes
Bucks
MK9 2AH
Same address for the past 13 years
Telephone
01908303730
Email
Available in Endole App
Website
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Secretary • Accountant • British • Lives in England • Born in Jan 1969
Director • American • Lives in United States • Born in Jul 1963
Director • Chief Executive • American • Lives in United States • Born in Dec 1958
Director • American • Lives in United States • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
NDSL Group Limited
Robert Willcock, , and 7 more are mutual people.
Active
NDSL Acquisition Limited
Daniel Noble Barlow, Michael Addison Blazes, and 4 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.23M
Decreased by £577.39K (-8%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£6.86M
Decreased by £1.73M (-20%)
Total Liabilities
-£4.13M
Decreased by £234.46K (-5%)
Net Assets
£2.73M
Decreased by £1.49M (-35%)
Debt Ratio (%)
60%
Increased by 9.37% (+18%)
Latest Activity
Vistra Cosec Limited Appointed
2 Months Ago on 19 Aug 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Robert Willcock Resigned
12 Months Ago on 29 Oct 2024
Earl Warren Philmon Resigned
12 Months Ago on 29 Oct 2024
John Kendall Laurie Resigned
12 Months Ago on 29 Oct 2024
Esworth Maurice Hercules Resigned
12 Months Ago on 29 Oct 2024
Robert Willcock Resigned
12 Months Ago on 29 Oct 2024
Mr Charles Brigham Grace Appointed
12 Months Ago on 29 Oct 2024
Mr Doug Wheeler Keeports Appointed
12 Months Ago on 29 Oct 2024
Mr Patrick John Mcvickers Appointed
12 Months Ago on 29 Oct 2024
Get Credit Report
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Documents
Appointment of Vistra Cosec Limited as a secretary on 19 August 2025
Submitted on 10 Sep 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 16 Jan 2025
Second filing for the appointment of Mr Charles Brigham Grace as a director
Submitted on 7 Jan 2025
Second filing for the appointment of Mr Emil Richard Weiler, Jr as a director
Submitted on 7 Jan 2025
Second filing for the appointment of Mr Doug Wheeler Keeports as a director
Submitted on 7 Jan 2025
Second filing for the appointment of Mr Daniel Noble Barlow as a director
Submitted on 7 Jan 2025
Second filing for the appointment of Mr Michael Addison Blazes as a director
Submitted on 7 Jan 2025
Second filing for the appointment of Mr Patrick John Mcvickers as a director
Submitted on 7 Jan 2025
Solvency Statement dated 18/12/24
Submitted on 18 Dec 2024
Statement by Directors
Submitted on 18 Dec 2024
Repayment History
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