Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
NDL SOFTWARE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Haybarn At Parkhill, Walton Road, Wetherby LS22 5DZ
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 03/08/2026View PDF (1 pages)
Termination of appointment of Thomas David Wright as a director on 2026-07-31
- 07/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-31 with no updates
- 06/01/2026View PDF (1 pages)
Cessation of Declan Michael Patrick Grogan as a person with significant control on 2026-01-06
- 06/01/2026View PDF (1 pages)
Cessation of James Gordon Mcclure as a person with significant control on 2026-01-06
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
14/01/2027Filing deadline
Last statement 31/12/2025Due 14/01/2027
- Next statement date
- 31/12/2026
- Last statement dated
- 31/12/2025
Financial performance
The latest figures NDL SOFTWARE LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£611.41K2025
0.12%vs 20242024: £610.65K
Total Assets
£1.20M2025
-5.82%vs 20242024: £1.27M
Cash in Bank
£391.68K2025
-13.88%vs 20242024: £454.79K
Total Liabilities
£567.22K2025
-10.32%vs 20242024: £632.51K
Employees
292025
-5vs 20242024: 34
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 5.82% on 2024. See the full financial analysis for NDL SOFTWARE LIMITED.
The full financial record
Four ways through NDL SOFTWARE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +2.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 29 | -5 |
| 2024 | 34 | -5 |
| 2023 | 39 | +1 |
| 2022 | 38 | – |
Reported employee count decreased from 38 in 2022 to 29 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
23Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/01/2004–Present | 9 | |
| Director | 15/09/1994–19/12/1994 | 0 | |
| Director | 01/07/2005–01/04/2020 | 3 | |
| Director | 01/07/2005–30/03/2007 | 4 | |
| Director | 06/08/1997–04/05/2005 | 4 | |
| Director | 03/04/1995–26/09/1995 | 14 | |
| Director | 30/04/2001–30/12/2001 | 12 | |
| Director | 01/03/1993–30/09/1993 | 12 | |
| Director | 01/01/2004–Present | 12 | |
| Director | 21/06/2016–Present | 2 | |
| Director | 29/09/2022–Present | 0 | |
| Director | 06/08/1997–30/12/2001 | 0 | |
| Director | 25/10/1993–11/12/1995 | 11 | |
| Secretary | 25/10/1993–11/12/1995 | 4 | |
| Secretary | 12/12/1995–05/04/2002 | 12 | |
| Secretary | 01/01/2004–21/06/2016 | 12 | |
| Secretary | 05/04/2002–01/01/2004 | 0 | |
| Director | 01/10/1993–29/05/1996 | 34 | |
| Director | 02/01/1992–23/12/1992 | 4 | |
| Director | 01/05/2024–31/07/2026 | 0 | |
| Director | 01/04/2003–31/03/2005 | 0 | |
| Director | 01/07/2005–31/12/2009 | 0 | |
| Director | 01/07/2005–31/12/2009 | 1 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 12 | |
| 06/04/2016–06/01/2026 | 12 | |
| 06/04/2016–06/01/2026 | 9 | |
| 06/04/2016–Present | 9 | |
| 06/01/2026–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14
- Since 08/02/2023
- Last 12 months
- 5
- +1 vs the year before
- Most recent filing
- 03/08/2026
- 2 months ago
What changed in the last year
- Officer changes (4)Latest 03/08/2026
- Confirmation statementLatest 07/01/2026
Filing timeline
- 03/08/2026View PDF (1 pages)
Termination of appointment of Thomas David Wright as a director on 2026-07-31
- 07/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-31 with no updates
- 06/01/2026View PDF (1 pages)
Cessation of Declan Michael Patrick Grogan as a person with significant control on 2026-01-06
- 06/01/2026View PDF (1 pages)
Cessation of James Gordon Mcclure as a person with significant control on 2026-01-06
- 06/01/2026View PDF (2 pages)
Notification of Realflare Limited as a person with significant control on 2026-01-06
- 16/09/2025View PDF (14 pages)
Total exemption full accounts made up to 2024-12-31
- 03/06/2025View PDF (1 pages)
Resolutions
- 03/06/2025View PDF (28 pages)
Memorandum and Articles of Association
- 20/01/2025View PDF (3 pages)
Confirmation statement made on 2024-12-31 with no updates
- 19/06/2024View PDF (24 pages)
Full accounts made up to 2023-12-31
- 01/05/2024View PDF (2 pages)
Appointment of Mr Thomas David Wright as a director on 2024-05-01
- 03/01/2024View PDF (3 pages)
Confirmation statement made on 2023-12-31 with no updates
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
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About NDL SOFTWARE LIMITED
A short description of the company, written from its Companies House record.
NDL SOFTWARE LIMITED is a private limited company registered in the United Kingdom, based in The Haybarn At Parkhill, Walton Road, Wetherby LS22 5DZ. Companies House classifies its business as Other information technology service activities. It has been on the register for 45 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £611.41K and 29 employees.
NDL SOFTWARE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records NDL SOFTWARE LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
NDL SOFTWARE LIMITED is recorded as active on the Companies House register, and has been on it since 12/08/1981.
The most recent accounts Okredo holds cover 2025 and report net assets of £611.41K, total assets of £1.20M, cash in bank of £391.68K and total liabilities of £567.22K.
The most recent document on the record is dated 03/08/2026: Termination of appointment of Thomas David Wright as a director on 2026-07-31, 2 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 14/01/2027.
Companies House lists 23 officers (4 currently in post) and 5 people with significant control (3 current).