NBD Developments Limited

Active03422996 Private limited company
Incorporated
15 August 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Wales
Address
12 Victoria Place
Haverfordwest
SA61 2LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2003
British
Born March 1957 (69)
Director · Appointed 15 August 1997
British
Born June 1960 (66)
Secretary · Appointed 15 August 1997
British
Officer history (6 former)
26 November 2009
Resigned Hogan, Karin Emilie as Director
26 November 2009
Resigned Hogan, Alan Keith as Director
1 August 2003
Appointed Evans, Richenda Irene as Director
1 August 2003
Appointed Hogan, Alan Keith as Director
16 August 1998
Resigned Griffiths, David as Director
15 August 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
15 August 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
15 August 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
15 August 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
15 August 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
15 August 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 August 1997
Appointed Griffiths, David as Director
15 August 1997
Appointed Evans, Neil Mark as Secretary
15 August 1997
Appointed Hogan, Karin Emilie as Director
15 August 1997
Appointed Evans, Neil Mark as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03304253
Former controllers (1)
27 July 2025
Ceased Neil Mark Evans — Owns 25–50% of shares

Financials

Cash
£111,580
Current Ratio
8.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £730,797 £850,690 £1,001,019 £1,216,338 £1,287,453 £1,391,289
Balance sheet detail
202420232022202120202019
Current Assets£1,576,505£1,467,235£1,418,167£1,231,708£1,252,406£934,562
Debtors£746,369£499,092£670,370£396,450£249,733£172,231
Cash£111,580£249,587£29,241£9,508£123,704£249,883
Creditors (< 1 year)£185,216£179,782£201,829£230,689£357,549£173,750
Creditors (> 1 year)£44,167£30,015
Net Current Assets£1,391,289£1,287,453£1,216,338£1,001,019£894,857£760,812
Net Assets£1,001,019£850,690£730,797
Shareholder Funds£1,391,289£1,287,453£1,216,338£1,001,019£850,690£730,797

Turnover£120,809
Cost of Sales£12,128
Gross Profit£108,681
Admin Expenses£15,709
Operating Profit£92,972
Profit Before Tax£92,986
Tax£34,612£21,871£50,507£35,262£28,123£13,588
Profit for Period£71,115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates10 September 2026
3 November 2025Confirmation statement with no updates3 November 2025
10 September 2025Total exemption full accounts31 December 2024
9 September 2025Change of details for a person with significant control
9 September 2025Cessation of a person with significant control
Show all recent filings

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