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NDSL Group Limited

NDSL Group Limited is an active company incorporated on 17 July 2000 with the registered office located in Milton Keynes, Buckinghamshire. NDSL Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04034639
Private limited company
Age
25 years
Incorporated 17 July 2000
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 September 2025 (2 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
NDSL LIMITED
Gloucester House
399 Silbury Boulevard
Milton Keynes
Buckinghamshire
MK9 2AH
England
Same address for the past 13 years
Telephone
01908303730
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1971
Director • American • Lives in United States • Born in Oct 1964
Director • American • Lives in United States • Born in Jul 1971
Director • American • Lives in United States • Born in Nov 1992
Director • American • Lives in United States • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
NDSL Acquisition Limited
Vistra Cosec Limited, Daniel Noble Barlow, and 5 more are mutual people.
Active
NDSL Limited
Vistra Cosec Limited, Daniel Noble Barlow, and 4 more are mutual people.
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
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Cattron UK Limited
Vistra Cosec Limited is a mutual person.
Active
Mayer Brown International Pensions Trustee Limited
Vistra Cosec Limited is a mutual person.
Active
Nouryon Chemicals 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
£8.03M
Increased by £8.03M (%)
Turnover
£12.13M
Increased by £12.13M (%)
Employees
55
Increased by 55 (%)
Total Assets
£14.82M
Increased by £13.22M (+825%)
Total Liabilities
-£1.98M
Increased by £1.96M (+12498%)
Net Assets
£12.84M
Increased by £11.25M (+709%)
Debt Ratio (%)
13%
Increased by 12.37% (+1262%)
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Sep 2025
Vistra Cosec Limited Appointed
3 Months Ago on 19 Aug 2025
Ndsl Acquisition Limited (PSC) Appointed
11 Months Ago on 18 Dec 2024
Michael Shaun Lawson Resigned
1 Year 1 Month Ago on 29 Oct 2024
Robert Willcock Resigned
1 Year 1 Month Ago on 29 Oct 2024
Earl Warren Philmon Resigned
1 Year 1 Month Ago on 29 Oct 2024
John Kendall Laurie Resigned
1 Year 1 Month Ago on 29 Oct 2024
Robert Willcock Resigned
1 Year 1 Month Ago on 29 Oct 2024
Mr Charles Brigham Grace Appointed
1 Year 1 Month Ago on 29 Oct 2024
Mr Doug Wheeler Keeports Appointed
1 Year 1 Month Ago on 29 Oct 2024
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Documents
Confirmation statement made on 11 September 2025 with updates
Submitted on 22 Sep 2025
Notification of Ndsl Acquisition Limited as a person with significant control on 18 December 2024
Submitted on 16 Sep 2025
Withdrawal of a person with significant control statement on 16 September 2025
Submitted on 16 Sep 2025
Appointment of Vistra Cosec Limited as a secretary on 19 August 2025
Submitted on 10 Sep 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 Doug Wheeler Keeports as a director
Submitted on 7 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 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
Repayment History
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