NON-EXECUTIVE DIRECTOR SERVICES LIMITED

Dissolved Norwich

Other business support service activities n.e.c.

5 employees website.com
Other business support service activities n.e.c.
N

NON-EXECUTIVE DIRECTOR SERVICES LIMITED

Other business support service activities n.e.c.

Founded 22 Jun 2006 Dissolved Norwich, United Kingdom 5 employees website.com
Other business support service activities n.e.c.

Previous Company Names

GREENBACK ALAN INTERNATIONAL LIMITED 22 Jun 2006 — 5 Feb 2025
Accounts Due 30 Sept 2026 4 months remaining
Confirmation
Net assets £541K £2K 2024 year on year
Total assets £545K £21 2024 year on year
Total Liabilities £5K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lawrence House 5 St Andrews Hill Norwich Norfolk NR2 1AD

Full company profile for NON-EXECUTIVE DIRECTOR SERVICES LIMITED (05855079), a dissolved company based in Norwich, United Kingdom. Incorporated 22 Jun 2006. Other business support service activities n.e.c.. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£540.50k

Increased by £1.82k (+0%)

Total Liabilities

£4.84k

Decreased by £1.84k (-28%)

Turnover

N/A

Employees

5

Debt Ratio

1%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,490 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jul 20181,490£1k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Stephen Alan Dabby
79.6%
Benjamin James Dabby
5.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stephen Alan Dabby

British

Active
Notified 18 Jul 2018
Residence England
DOB September 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026InsolvencyLiquidation Voluntary Members Return Of Final Meeting
24 Jun 2025ResolutionResolutions
24 Jun 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
24 Jun 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
24 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
23 Apr 2026 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

24 Jun 2025 Resolution

Resolutions

24 Jun 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

24 Jun 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

24 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

4 weeks ago on 23 Apr 2026

Resolutions

11 months ago on 24 Jun 2025

Liquidation Voluntary Appointment Of Liquidator

11 months ago on 24 Jun 2025

Liquidation Voluntary Declaration Of Solvency

11 months ago on 24 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 24 Jun 2025