Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
NDL Software Limited
- Incorporated
- 12 August 1981 (45 years)
- Previously known as
- Ndl-Metascybe Limited (until 30 December 2013)Network Designers Limited (until 1 July 2005)Haleyard Limited (until 2 June 1982)
- Industry
- Other information technology service activities (62090)
- Directors
- Gareth HandleyNicola Louise ListerDeclan Michael Patrick Edward Grogan
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- The Haybarn At ParkhillWalton RoadWetherbyLS22 5DZ
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 4 active
Officer details are public data from the Companies House register.
Handley, Gareth
Director · Appointed 29 September 2022
British
Born December 1993 (32)
Lister, Nicola Louise
Director · Appointed 21 June 2016
British
Born January 1971 (55)
Grogan, Declan Michael Patrick Edward
Director · Appointed 1 January 2004
British
Born February 1967 (59)
Director · Appointed 1 January 2004
British
Born September 1948 (78)
Officer history (23 former)
31 July 2026
Resigned Wright, Thomas David as Director
1 May 2024
Appointed Wright, Thomas David as Director
29 September 2022
Appointed Handley, Gareth as Director
1 April 2020
Resigned Briscoe, Peter Kevan as Director
21 June 2016
Appointed Lister, Nicola Louise as Director
21 June 2016
31 December 2009
Resigned Arnott, Alan Christopher as Director
31 December 2009
Resigned Kirby, Simon as Director
30 March 2007
Resigned Pickering, Ian Maxwell as Director
1 July 2005
Appointed Briscoe, Peter Kevan as Director
1 July 2005
Appointed Arnott, Alan Christopher as Director
1 July 2005
Appointed Pickering, Ian Maxwell as Director
1 July 2005
Appointed Kirby, Simon as Director
4 May 2005
Resigned Pickering, Ian Maxwell as Director
4 May 2005
31 March 2005
Resigned Robson, Judy Frances as Director
16 July 2004
Resigned Legge, Anthony as Director
1 January 2004
Appointed Grogan, Declan Michael Patrick Edward as Director
1 January 2004
1 January 2004
1 January 2004
1 April 2003
Appointed Robson, Judy Frances as Director
5 April 2002
5 April 2002
30 December 2001
30 December 2001
Resigned Grogan, Declan Michael Patrick Edward as Director
30 April 2001
6 August 1997
Appointed Grogan, Declan Michael Patrick Edward as Director
6 August 1997
Appointed Pickering, Ian Maxwell as Director
29 May 1996
12 December 1995
11 December 1995
11 December 1995
26 September 1995
3 April 1995
19 December 1994
Resigned Tomlins, Antony Derek as Director
15 September 1994
Appointed Tomlins, Antony Derek as Director
25 October 1993
Resigned Kook, Nicholas Jonathan as Secretary
25 October 1993
25 October 1993
1 October 1993
30 September 1993
1 March 1993
9 February 1993
23 December 1992
2 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Realflare Limited
Reg. no. 11960861
Former controllers (2)
6 January 2026
6 January 2026
Ceased Declan Michael Patrick Edward Grogan — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £611,414
- Cash
- £391,676
- Employees
- 29
- Debt Ratio
- 48%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £19,708 | £35,832 | £99,147 |
| Current Assets | £1,158,927 | £1,207,330 | £1,280,076 |
| Cash | £391,676 | £454,789 | £456,413 |
| Creditors (< 1 year) | £567,221 | £629,192 | £784,408 |
| Creditors (> 1 year) | £0 | £3,317 | £11,068 |
| Net Current Assets | £591,706 | £578,138 | £495,668 |
| Net Assets | £611,414 | £610,653 | £583,747 |
| Shareholder Funds | £611,414 | £610,653 | £583,747 |
| Turnover | £2,891,481 | ||
| Gross Profit | £2,891,481 | ||
| Admin Expenses | £2,526,108 | ||
| Operating Profit | £365,373 | ||
| Profit Before Tax | £369,659 | ||
| Tax | (£15,161) | ||
| Profit for Period | £384,820 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Termination of appointment of a director | |||
| 5 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 7 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 6 January 2026 | Cessation of a person with significant control | |||
| 6 January 2026 | Cessation of a person with significant control |
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