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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 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months 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
13
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Secretary • Company Secretary • British • Lives in England • Born in Jan 1969
Director • American • Lives in United States • Born in Jul 1971
Director • American • Lives in United States • Born in Dec 1971
Director • Chief Operating Officer • American • Lives in United States • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
NDSL Limited
Robert Willcock, , and 7 more are mutual people.
Active
NDSL Acquisition Limited
Daniel Noble Barlow, Emil Richard JR Weiler, and 5 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
£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
1 Month Ago on 22 Sep 2025
Vistra Cosec Limited Appointed
2 Months Ago on 19 Aug 2025
Ndsl Acquisition Limited (PSC) Appointed
10 Months Ago on 18 Dec 2024
Michael Shaun Lawson Resigned
11 Months Ago on 29 Oct 2024
Robert Willcock Resigned
11 Months Ago on 29 Oct 2024
Earl Warren Philmon Resigned
11 Months Ago on 29 Oct 2024
John Kendall Laurie Resigned
11 Months Ago on 29 Oct 2024
Robert Willcock Resigned
11 Months Ago on 29 Oct 2024
Mr Charles Brigham Grace Appointed
11 Months Ago on 29 Oct 2024
Mr Doug Wheeler Keeports Appointed
11 Months 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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