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NDS Investments Limited

NDS Investments Limited is an active company incorporated on 13 August 2003 with the registered office located in Hatfield, Hertfordshire. NDS Investments Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04865173
Private limited company
Age
22 years
Incorporated 13 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 6 months remaining)
Address
20 Brookmans Avenue
Brookmans Park
Hatfield
Hertfordshire
AL9 7QJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1966
Director • Student • British • Lives in England • Born in Mar 2001
Director • Student • British • Lives in England • Born in Aug 1999
Director • Personal Assistant • British • Lives in England • Born in Jun 1971
Director • Student • British • Lives in England • Born in Jan 2005
Shareholders, PSCs & Group Structure
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Mutual Companies
Rsa Consulting Limited
Mr Graham John Kilbey and Mr Nicholas Denzil Stephens are mutual people.
Active
Manor Associates Limited
Mr Graham John Kilbey is a mutual person.
Active
Rsa (Holdings) Ltd
Mr Nicholas Denzil Stephens is a mutual person.
Active
Rsa Interims Limited
Mr Nicholas Denzil Stephens is a mutual person.
Active
Rsa Chicago Limited
Mr Nicholas Denzil Stephens is a mutual person.
Active
Euro-Academy Limited
Mr Graham John Kilbey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£68.8K
Decreased by £37.02K (-35%)
Total Liabilities
-£10.36K
Increased by £5.94K (+134%)
Net Assets
£58.45K
Decreased by £42.96K (-42%)
Debt Ratio (%)
15%
Increased by 10.88% (+261%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 10 Aug 2025
Eleanor Pryde Stephens Resigned
2 Months Ago on 7 Aug 2025
William Victor Patient Resigned
2 Months Ago on 7 Aug 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Mrs Lois Kate Stephens Appointed
1 Year 1 Month Ago on 30 Sep 2024
Charlotte Grace Stephens Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Micro Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
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Documents
Micro company accounts made up to 31 August 2025
Submitted on 25 Sep 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 10 Aug 2025
Termination of appointment of William Victor Patient as a director on 7 August 2025
Submitted on 10 Aug 2025
Termination of appointment of Eleanor Pryde Stephens as a director on 7 August 2025
Submitted on 10 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 1 Oct 2024
Appointment of Mrs Lois Kate Stephens as a director on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Charlotte Grace Stephens as a director on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 13 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 17 Oct 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 7 Sep 2023
Repayment History
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