N.B.D. HOLDINGS LIMITED

Active London

Other service activities n.e.c.

18 employees website.com
Other service activities n.e.c.
N

N.B.D. HOLDINGS LIMITED

Other service activities n.e.c.

Founded 6 Mar 1990 Active London, England 18 employees website.com
Other service activities n.e.c.
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 27 Jan 2026 Next due 4 Feb 2027 8 months remaining
Net assets £683K £489K 2024 year on year
Total assets £11M £2M 2024 year on year
Total Liabilities £10M £1M 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street London W2 6JP England

Full company profile for N.B.D. HOLDINGS LIMITED (02477508), an active company based in London, England. Incorporated 6 Mar 1990. Other 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 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£3.06M

Increased by £346.23k (+13%)

Net Assets

£682.64k

Decreased by £488.53k (-42%)

Total Liabilities

£10.26M

Decreased by £1.12M (-10%)

Turnover

£10.38M

Increased by £1.21M (+13%)

Employees

18

Decreased by 2 (-10%)

Debt Ratio

94%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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 165,500,000 Shares £273902500.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Oct 2021165,500,000£273902500.00m£1.66m

Officers

Officers

1 active 2 resigned
Status
Steven Paul AytonDirectorBritishEngland6520 Aug 2024Active

Shareholders

Shareholders (1)

Back Catalogue Distribution Ltd
100.0%
165,511,411

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 12 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Dcd Media Plc

Ceased 10 Dec 2021

Ceased

108 Media Ltd

Ceased 12 May 2025

Ceased

Group Structure

Group Structure

N.B.D. HOLDINGS LIMITED Current Company
BOX TV LIMITED united kingdom
DCD RIGHTS LIMITED united kingdom
DCD DRAMA LIMITED united kingdom

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026OfficersChange to director Mr Gordon Andrew Pugh on 22 Jan 2026
4 Feb 2026Persons With Significant ControlChange to Back Catalogue Distribution Ltd as a person with significant control on 22 Jan 2026
4 Feb 2026OfficersChange to director Mr Terence Alan James Back on 22 Jan 2026
27 Jan 2026Confirmation StatementConfirmation statement made on 21 Jan 2026 with updates
17 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Feb 2026 Officers

Change to director Mr Gordon Andrew Pugh on 22 Jan 2026

4 Feb 2026 Persons With Significant Control

Change to Back Catalogue Distribution Ltd as a person with significant control on 22 Jan 2026

4 Feb 2026 Officers

Change to director Mr Terence Alan James Back on 22 Jan 2026

27 Jan 2026 Confirmation Statement

Confirmation statement made on 21 Jan 2026 with updates

17 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Change to director Mr Gordon Andrew Pugh on 22 Jan 2026

3 months ago on 4 Feb 2026

Change to Back Catalogue Distribution Ltd as a person with significant control on 22 Jan 2026

3 months ago on 4 Feb 2026

Change to director Mr Terence Alan James Back on 22 Jan 2026

3 months ago on 4 Feb 2026

Confirmation statement made on 21 Jan 2026 with updates

3 months ago on 27 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 17 Dec 2025