Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
N.B.D. Holdings Limited
- Incorporated
- 6 March 1990 (36 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Dcd Rights Ltd 6th Floor2 Kingdom StreetLondonW2 6JP
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2025
British
Born March 1953 (73)
Director · Appointed 12 May 2025
British
Born March 1977 (49)
Director · Appointed 20 August 2024
British
Born September 1960 (66)
Director · Appointed 20 August 2024
British
Born July 1954 (72)
Officer history (17 former)
12 May 2025
12 May 2025
12 May 2025
20 August 2024
20 August 2024
20 August 2024
20 August 2024
20 August 2024
Resigned Quinn, Gerald Charles as Director
20 August 2024
30 January 2024
30 January 2024
8 August 2023
6 May 2023
6 May 2023
6 May 2023
4 October 2022
1 October 2022
10 December 2021
10 December 2021
Appointed Quinn, Gerald Charles as Director
23 January 2014
Resigned Sadler, John Michael as Secretary
29 November 2012
Appointed Sadler, John Michael as Secretary
29 November 2012
29 November 2012
29 November 2012
28 July 2011
12 October 2010
17 November 2009
21 November 2008
21 November 2008
4 June 2008
19 February 2008
16 December 2005
16 December 2005
16 December 2005
16 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09334213
Holdings 8
Companies where N.B.D. Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
12 May 2025
Ceased 108 Media Ltd — Owns 75–100% of shares
10 December 2021
Ceased DCD Media PLC — Owns 75–100% of shares
Group structure 47 shown
Ownership group derived from the Companies House PSC register
Blackfinch Asset Management Limited Owns 75–100% of shares
Blackfinch Corporate Services Limited Owns 75–100% of shares
Blackfinch Financial Limited Owns 75–100% of shares
Blackfinch Holdings Limited Owns 75–100% of shares
Tended Ltd Owns 25–50% of shares
Blackfinch Investments Limited Owns 75–100% of shares
Back Catalogue Distribution Ltd Has significant influence or control
N.B.D. Holdings Limited This company Owns 75–100% of shares
Blackfinch Energy Transition Nominees Limited Owns 75–100% of shares
Blackfinch Nominees Limited Owns 75–100% of shares
Blackfinch Ventures Nominees Limited Owns 75–100% of shares
Booking Live Software Ltd Owns 25–50% of shares
Comparesoft Ltd Owns 25–50% of shares
Polished Rock Ltd Owns 25–50% of shares
Staffcircle Ltd Owns 25–50% of shares
Buckley Trading Group Limited Has significant influence or control
Averly Trading Limited Owns 75–100% of shares
Charwin Homes Limited Owns 75–100% of shares
Edison Trading Limited Owns 75–100% of shares
Litchfield Trading Limited Owns 75–100% of shares
Voyager Leisure Limited Owns 75–100% of shares
Fitzroy Agency Limited Owns 75–100% of shares
Fitzroy Lending Limited Owns 75–100% of shares
Hearth Hospitality Ltd Has significant influence or control
Henslow Trading Limited Has significant influence or control
Averly Loanco Limited Owns 75–100% of shares
Lyell Trading Limited Has significant influence or control
Lyell Residential (Bankfield) Limited Owns 75–100% of shares
Lyell Residential (Hatton Garden) Limited Owns 75–100% of shares
Sedgwick Trading Limited Has significant influence or control
Sedgwick Solar 3 Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 1 Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 2 Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 3 Limited Owns 75–100% of shares
Sedgwick Wind 6 Limited Owns 75–100% of shares
Sedgwick Wind 8 Limited Owns 75–100% of shares
Sedgwick Wind 9 Limited Owns 75–100% of shares
Sedgwick Wind Limited Owns 75–100% of shares
Storme London Limited Has significant influence or control
Blackfinch Trustees Limited Owns 75–100% of shares
Origin 2 Limited Owns 75–100% of shares
Origin Investments Ltd Owns 75–100% of shares
RCS Solutions Ltd Owns 75–100% of shares
Thrive by Blackfinch Limited Owns 25–50% of shares
Wenup Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Employees
- 18
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1,000,200 | £1,000,200 |
| Debtors | £392,033 | £392,033 |
| Creditors (< 1 year) | £100 | £100 |
| Net Current Assets | £391,933 | £391,933 |
| Shareholder Funds | £1,392,133 | £1,392,133 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Registration of a charge | |||
| 4 February 2026 | Change of details for a person with significant control | |||
| 4 February 2026 | Director's details changed | |||
| 4 February 2026 | Director's details changed | |||
| 27 January 2026 | Confirmation statement with updates | 21 January 2026 |
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