NDL SOFTWARE LIMITED

01579602
Active Wetherby

Other information technology service activities

34 employees website.com
Software Vertical-specific SaaS Other information technology service activities
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NDL SOFTWARE LIMITED

01579602

Other information technology service activities

Founded 12 Aug 1981 Active Wetherby, England 34 employees website.com
Software Vertical-specific SaaS Other information technology service activities

Previous Company Names

NDL-METASCYBE LIMITED 1 Jul 2005 — 30 Dec 2013
NETWORK DESIGNERS LIMITED 2 Jun 1982 — 1 Jul 2005
HALEYARD LIMITED 12 Aug 1981 — 2 Jun 1982
Accounts Submitted 5 Jun 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 7 Jan 2026 Next due 14 Jan 2027 6 months remaining
Net assets £611K £27K 2024 year on year
Total assets £1M £136K 2024 year on year
Total Liabilities £633K £163K 2024 year on year
Charges 14
14 satisfied

Contact & Details

Contact

Registered Address

The Haybarn At Parkhill Walton Road Wetherby LS22 5DZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NDL SOFTWARE LIMITED (01579602), an active software company based in Wetherby, England. Incorporated 12 Aug 1981. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£454.79k

Decreased by £1.62k (-0%)

Net Assets

£610.65k

Increased by £26.91k (+5%)

Total Liabilities

£632.51k

Decreased by £162.97k (-20%)

Turnover

N/A

Employees

34

Decreased by 5 (-13%)

Debt Ratio

51%

Decreased by 7 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Gareth HandleyDirectorBritishEngland3229 Sept 2022Active

Shareholders

Shareholders (1)

Realflare Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

James Gordon Mcclure

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1948
Nature of Control
  • Significant Influence Or Control

Declan Michael Patrick Grogan

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1967
Nature of Control
  • Significant Influence Or Control

Realflare Limited

Unknown

Active
Notified 6 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mr Declan Michael Patrick Edward Grogan

Ceased 6 Jan 2026

Ceased

Group Structure

Group Structure

NDL SOFTWARE LIMITED Current Company

Charges

Charges

14 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
7 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
6 Jan 2026Persons With Significant ControlRealflare Limited notified as a person with significant control
6 Jan 2026Persons With Significant ControlCessation of Declan Michael Patrick Grogan as a person with significant control on 6 Jan 2026
6 Jan 2026Persons With Significant ControlCessation of James Gordon Mcclure as a person with significant control on 6 Jan 2026
5 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

7 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

6 Jan 2026 Persons With Significant Control

Realflare Limited notified as a person with significant control

6 Jan 2026 Persons With Significant Control

Cessation of Declan Michael Patrick Grogan as a person with significant control on 6 Jan 2026

6 Jan 2026 Persons With Significant Control

Cessation of James Gordon Mcclure as a person with significant control on 6 Jan 2026

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 5 Jun 2026

Confirmation statement made on 31 Dec 2025 with no updates

5 months ago on 7 Jan 2026

Realflare Limited notified as a person with significant control

6 months ago on 6 Jan 2026

Cessation of Declan Michael Patrick Grogan as a person with significant control on 6 Jan 2026

6 months ago on 6 Jan 2026

Cessation of James Gordon Mcclure as a person with significant control on 6 Jan 2026

6 months ago on 6 Jan 2026