ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

N D M Investments Limited

N D M Investments Limited is an active company incorporated on 26 September 2003 with the registered office located in Cardiff, South Glamorgan. N D M Investments Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04912947
Private limited company
Age
22 years
Incorporated 26 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Elfed House Oak Tree Court
Cardiff Gate Business Park
Cardiff
County Of Cardiff
CF23 8RS
Wales
Address changed on 20 Dec 2023 (1 year 10 months ago)
Previous address was Marysfield House Marshfield Road Marshfield Cardiff CF3 2UW
Telephone
02073874433
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in Wales • Born in Mar 1962
Mr Neil John Moss
PSC • British • Lives in Wales • Born in Mar 1962
Mrs Debra Louise Moss
PSC • British • Lives in Wales • Born in Mar 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
NDS Developments Limited
Neil John Moss is a mutual person.
Active
Maskell, Moss & Co. Limited
Neil John Moss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£452.06K
Increased by £113.98K (+34%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.07M
Increased by £105.63K (+11%)
Total Liabilities
-£34.17K
Decreased by £3.35K (-9%)
Net Assets
£1.04M
Increased by £108.98K (+12%)
Debt Ratio (%)
3%
Decreased by 0.69% (-18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Mrs Debra Louise Moss (PSC) Details Changed
1 Month Ago on 22 Sep 2025
Mr Neil John Moss Details Changed
1 Month Ago on 22 Sep 2025
Mrs Debra Louise Moss Appointed
1 Month Ago on 10 Sep 2025
Neil John Moss Resigned
1 Month Ago on 10 Sep 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Registered Address Changed
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Get Credit Report
Discover N D M Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 26 Sep 2025
Director's details changed for Mr Neil John Moss on 22 September 2025
Submitted on 22 Sep 2025
Change of details for Mrs Debra Louise Moss as a person with significant control on 22 September 2025
Submitted on 22 Sep 2025
Appointment of Mrs Debra Louise Moss as a secretary on 10 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Neil John Moss as a secretary on 10 September 2025
Submitted on 17 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Registered office address changed from Marysfield House Marshfield Road Marshfield Cardiff CF3 2UW to Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff County of Cardiff CF23 8RS on 20 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 26 September 2023 with updates
Submitted on 31 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year