NDS GROUP LIMITED

Active Feltham

Other information technology service activities

0 employees website.com
Other information technology service activitiesActivities of other holding companies n.e.c.
N

NDS GROUP LIMITED

Other information technology service activities

Founded 26 Sept 1985 Active Feltham, United Kingdom 0 employees website.com
Other information technology service activitiesActivities of other holding companies n.e.c.

Previous Company Names

NDS GROUP PLC 19 Aug 1999 — 27 Jan 2009
NEWS DIGITAL SYSTEMS PLC 19 Sept 1994 — 19 Aug 1999
NEWS SMS LIMITED 7 Sept 1993 — 19 Sept 1994
LONDON POST (PUBLISHERS) LIMITED 1 Nov 1985 — 7 Sept 1993
TYROLESE (41) LIMITED 26 Sept 1985 — 1 Nov 1985
Accounts Submitted 8 May 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 19 Nov 2025 Next due 29 Nov 2026 5 months remaining
Net assets £1M £44K 2025 year on year
Total assets £26M £776K 2025 year on year
Total Liabilities £25M £732K 2025 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom

Full company profile for NDS GROUP LIMITED (01950497), an active company based in Feltham, United Kingdom. Incorporated 26 Sept 1985. 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 26 Jul → 25 Jul 2025
Type full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£14.28k

Decreased by £275.00 (-2%)

Net Assets

£1.47M

Decreased by £43.58k (-3%)

Total Liabilities

£24.68M

Decreased by £732.27k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

94%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
25 Jul Year End
2024
27 Jul 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cisco Systems Holdings Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 9 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Cisco Systems, Inc

Ceased 9 Jun 2021

Ceased

Nds Group Holdings Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

NDS GROUP LIMITED Current Company
NDS FINANCE LIMITED united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026AccountsAnnual accounts made up to 25 Jul 2025
19 Nov 2025Confirmation StatementConfirmation statement made on 15 Nov 2025 with no updates
14 Apr 2025AccountsAnnual accounts made up to 27 Jul 2024
18 Nov 2024Confirmation StatementConfirmation statement made on 15 Nov 2024 with no updates
2 May 2024AccountsAnnual accounts made up to 29 Jul 2023
8 May 2026 Accounts

Annual accounts made up to 25 Jul 2025

19 Nov 2025 Confirmation Statement

Confirmation statement made on 15 Nov 2025 with no updates

14 Apr 2025 Accounts

Annual accounts made up to 27 Jul 2024

18 Nov 2024 Confirmation Statement

Confirmation statement made on 15 Nov 2024 with no updates

2 May 2024 Accounts

Annual accounts made up to 29 Jul 2023

Recent Activity

Latest Activity

Annual accounts made up to 25 Jul 2025

1 months ago on 8 May 2026

Confirmation statement made on 15 Nov 2025 with no updates

6 months ago on 19 Nov 2025

Annual accounts made up to 27 Jul 2024

1 years ago on 14 Apr 2025

Confirmation statement made on 15 Nov 2024 with no updates

1 years ago on 18 Nov 2024

Annual accounts made up to 29 Jul 2023

2 years ago on 2 May 2024