NDSL Limited

Active02677280 Private limited company
Incorporated
14 January 1992 (34 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Accounts type
Small
Region
South East
Address
Gloucester House
399 Silbury Boulevard
Milton Keynes
MK9 2AH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 August 2025
Director · Appointed 29 October 2024
American
Born August 1975 (51)
Director · Appointed 29 October 2024
American
Born July 1971 (55)
Director · Appointed 29 October 2024
American
Born December 1971 (54)
Director · Appointed 29 October 2024
American
Born July 1963 (63)
Director · Appointed 29 October 2024
American
Born November 1992
Weiler Jr, Emil Richard
Director · Appointed 29 October 2024
American
Born October 1964 (62)
Officer history (19 former)
19 August 2025
Appointed Vistra Cosec Limited as Corporate Secretary
29 October 2024
Resigned Hercules, Esworth Maurice as Director
29 October 2024
Resigned Laurie, John Kendall as Director
29 October 2024
Appointed Grace, Charles Brigham as Director
29 October 2024
Appointed Keeports, Doug Wheeler as Director
29 October 2024
Appointed Mcvickers, Patrick John as Director
29 October 2024
Appointed Weiler Jr, Emil Richard as Director
29 October 2024
Appointed Barlow, Daniel Noble as Director
29 October 2024
Appointed Blazes, Michael Addison as Director
29 October 2024
Resigned Willcock, Robert as Secretary
29 October 2024
Resigned Philmon, Earl Warren as Director
29 October 2024
Resigned Willcock, Robert as Director
11 June 2019
Appointed Hercules, Esworth Maurice as Director
28 February 2018
Resigned Woolley, Russell Roy as Director
4 June 2013
Appointed Philmon, Earl Warren as Director
4 June 2013
Resigned Brown, David as Director
11 September 2008
Appointed Woolley, Russell Roy as Director
11 September 2008
Appointed Brown, David as Director
27 February 2004
Resigned Denny, Alan Roy as Director
25 February 2002
Resigned Brown, David as Director
11 December 2000
Resigned Hanking, Brian John as Director
4 December 2000
Appointed Denny, Alan Roy as Director
31 October 2000
Resigned Macwaters, Peter as Director
16 October 2000
Resigned Ellam, Katharine Louise as Secretary
16 October 2000
Appointed Willcock, Robert as Secretary
20 December 1999
Resigned Sandilands, Alexander Hew Astley as Secretary
20 December 1999
Appointed Ellam, Katharine Louise as Secretary
16 September 1998
Appointed Willcock, Robert as Director
16 September 1998
Appointed Brown, David as Director
25 September 1996
Appointed Macwaters, Peter as Director
11 April 1996
Resigned Lee, Paul Francis as Director
5 October 1995
Resigned Steeper, Clive Maurice Hugh as Director
20 January 1994
Appointed Hanking, Brian John as Director
20 January 1994
Appointed Steeper, Clive Maurice Hugh as Director
24 June 1992
Appointed Sandilands, Alexander Hew Astley as Secretary
1 April 1992
Appointed Lee, Paul Francis as Director
1 April 1992
Resigned Lee, David Simon, Dr as Director
1 April 1992
Appointed Lee, David Simon, Dr as Director
1 April 1992
Appointed Laurie, John Kendall as Director
1 April 1992
Appointed Lee, Paul Francis as Secretary
1 April 1992
Resigned Pollard, Daniel Joseph Gwyn as Secretary
1 April 1992
Resigned Sunter, Cameron Beresford as Director
24 January 1992
Resigned Lee, Paul Francis as Secretary
9 January 1992
Appointed Pollard, Daniel Joseph Gwyn as Secretary
9 January 1992
Appointed Sunter, Cameron Beresford as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 4034639

Group structure 3 companies

Ownership group derived from the Companies House PSC register

NDSL Group Limited Owns 75–100% of shares
NDSL Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£2,903,171
Cash
£3,559,573
Employees
8
Debt Ratio
36%
Current Ratio
2.8x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2022 2023 2024 £3,731,929 £4,221,467 £2,730,140 £2,903,171
Balance sheet detail
2024202320222020
Fixed Assets£26,825£38,947£4,266£17,985
Current Assets£4,527,148£6,824,291£8,584,759£6,608,945
Debtors£795,737£384,081£1,508,376£2,384,108
Cash£3,559,573£6,233,588£6,810,974£4,028,190
Creditors (< 1 year)£1,644,184£4,123,400£4,366,777£2,892,301
Net Current Assets£2,882,964£2,700,891£4,217,982£3,716,644
Net Assets£2,903,171£2,730,140£4,221,467£3,731,929
Shareholder Funds£2,903,171£2,730,140£4,221,467£3,731,929

Filings 168

DateDescriptionMade Up ToPagesPDF
28 April 2026Secretary's details changed
22 January 2026Confirmation statement with no updates14 January 2026
23 December 2025Accounts for a small company31 December 2024
10 September 2025Appointment of a secretary
16 January 2025Confirmation statement with updates14 January 2025
Show all 168 filings

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