CompanyTrack
N

ND4A LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
N

ND4A LIMITED

Activities of other holding companies n.e.c.

Founded 10 Oct 2012 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 21 Nov 2025
Confirmation Statement Submitted 13 Nov 2025
Net assets £-38.49M £78.28M 2023 year on year
Total assets £458.00K £76.98M 2023 year on year
Total Liabilities £38.95M £1.30M 2023 year on year
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Unilever House 100 Victoria Embankment London EC4Y 0DY

Credit Report

Discover ND4A LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

-£38.49M

Decreased by £78.28M (-197%)

Total Liabilities

£38.95M

Increased by £1.30M (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

8504%

Increased by 8455 (+17255%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 75,197,419 Shares £75.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 201975,197,419£75.20m£1

Officers

Officers

4 active 13 resigned
Status
Annita Alda Eleonore FranichDirectorDutchNetherlands5524 Jul 2025Active
Carl Anthony MorrisDirectorBritishUnited Kingdom3524 Jul 2025Active
Gregory Neil GlanvilleDirectorBritishEngland4424 Jul 2025Active
Stuart John HawthornDirectorBritishUnited Kingdom5224 Jul 2025Active

Shareholders

Shareholders (1)

Unilever U.k. Holdings Limited
100.0%
77,809,52223 Sept 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Unilever U.k. Holdings Limited

United Kingdom

Active
Notified 5 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nd3m Ltd

Ceased 5 Feb 2019

Ceased

Group Structure

Group Structure

UNILEVER U.K. HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UNILEVER PLC united kingdom
ND4A LIMITED Current Company
NATURE DELIVERED LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-03 with no updatesView(3 pages)
6 Aug 2025OfficersTermination of Pamela Dickson as director on 2025-08-01View(1 page)
30 Jul 2025OfficersAppointment of Mr Gregory Neil Glanville as director on 2025-07-24View(2 pages)
30 Jul 2025OfficersTermination of Amanda Louise King as director on 2025-07-24View(1 page)
21 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-03 with no updates

6 Aug 2025 Officers

Termination of Pamela Dickson as director on 2025-08-01

30 Jul 2025 Officers

Appointment of Mr Gregory Neil Glanville as director on 2025-07-24

30 Jul 2025 Officers

Termination of Amanda Louise King as director on 2025-07-24

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 21 Nov 2025

Confirmation statement made on 2025-11-03 with no updates

3 months ago on 13 Nov 2025

Termination of Pamela Dickson as director on 2025-08-01

6 months ago on 6 Aug 2025

Appointment of Mr Gregory Neil Glanville as director on 2025-07-24

6 months ago on 30 Jul 2025

Termination of Amanda Louise King as director on 2025-07-24

6 months ago on 30 Jul 2025